PRINCIPALITY MORTGAGE CORPORATION LIMITED
Overview
| Company Name | PRINCIPALITY MORTGAGE CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02341261 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRINCIPALITY MORTGAGE CORPORATION LIMITED?
- (7499) /
Where is PRINCIPALITY MORTGAGE CORPORATION LIMITED located?
| Registered Office Address | c/o PRINCIPALITY BUILDING SOCIETY Principality Buildings Queen Street P O BOX 89 CF10 1UA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRINCIPALITY MORTGAGE CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIFTPINE LIMITED | Jan 30, 1989 | Jan 30, 1989 |
What are the latest accounts for PRINCIPALITY MORTGAGE CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PRINCIPALITY MORTGAGE CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from PO Box 89 Principality Buildings Queen Street Cardiff, CF10 1UA on Aug 19, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Peter Lloyd Griffiths on Aug 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Borrill on Aug 10, 2010 | 1 pages | CH03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PRINCIPALITY MORTGAGE CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORRILL, Michael | Secretary | c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom | British | 103999020001 | ||||||
| GRIFFITHS, Peter Lloyd | Director | c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom | Wales | British | 81051360001 | |||||
| JAMIESON, James William | Secretary | 6 Duffryn Road Cyncoed CF23 6NP Cardiff | British | 35179410001 | ||||||
| WARMAN, Haydn | Secretary | Bryn Awelon Penylan CF71 7RY Cowbridge South Glamorgan | British | 58277930001 | ||||||
| ANDREWS, David Hunter | Director | Cefn Bryn House Penmaen SA3 2HQ Gower Swansea | Wales | British | 13069070001 | |||||
| AP GWILYM, Eurfyl, Dr | Director | 12 Ty Draw Road CF23 5HA Cardiff | United Kingdom | British | 74774890003 | |||||
| BOWEN, John | Director | Flowergate 5 Heol Don Whitchurch CF14 2AR Cardiff | United Kingdom | British | 33947050001 | |||||
| BURR, Gwyneth Victoria | Director | Westbury House Panorama Drive LS29 9RA Ilkley West Yorkshire | United Kingdom | British | 194108430001 | |||||
| DAVIES, David Peter Lloyd | Director | Michelaston SA3 2HL Swansea Laurel Hill | Wales | British | 138766280001 | |||||
| FOSTER, Margaret Susan | Director | Penygroes House Groeswen CF15 7UU Taffs Well Cardiff | Wales | Welsh | 68249230001 | |||||
| GIBBARD, David Ronald | Director | Furnace Farm Tintern NP16 6TU Chepstow Gwent | British | 7675630001 | ||||||
| JAMIESON, James William | Director | 6 Duffryn Road Cyncoed CF23 6NP Cardiff | British | 35179410001 | ||||||
| LAING, Peter Walter Frederick | Director | Saffrons Graig Road Lisvane CF14 0UF Cardiff South Glamorgan | British | 4713880001 | ||||||
| MITCHELL, John Douglas | Director | Brearcliffe Greenwood Lane St Fagans CF5 6EL Cardiff | British | 83582370001 | ||||||
| PHILLIPS, Peter John, Sir | Director | Great House Llanblethian CF71 7JG Cowbridge | British | 35179440001 | ||||||
| REILLY, Michael John | Director | Oakdale Horeb Road Five Roads SA15 5YY Llanelli Carms | British | 1444600001 | ||||||
| THOMAS, William Guy | Director | Beech House Wolverhampton Road TF11 9HA Shifnal Salop | England | British | 54968670001 | |||||
| TURNER, John Warren | Director | 38 Victoria Road CF64 3HX Penarth South Glamorgan | British | 26384330001 | ||||||
| WARMAN, Haydn | Director | Bryn Awelon Penylan CF71 7RY Cowbridge South Glamorgan | United Kingdom | British | 58277930001 | |||||
| WEBBER, David Malcolm | Director | 185 Cyncoed Road CF23 6AH Cardiff South Glamorgan | British | 20733080001 | ||||||
| WILLIAMS, David Brynle | Director | 15 Park Road Radyr CF15 8DG Cardiff South Glamorgan | British | 10694570001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0