ALLIANCE OF MORTGAGE PACKAGERS AND DISTRIBUTORS LIMITED
Overview
| Company Name | ALLIANCE OF MORTGAGE PACKAGERS AND DISTRIBUTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05675078 |
| 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 ALLIANCE OF MORTGAGE PACKAGERS AND DISTRIBUTORS LIMITED?
- (9111) /
Where is ALLIANCE OF MORTGAGE PACKAGERS AND DISTRIBUTORS LIMITED located?
| Registered Office Address | C/O Carpenter Box Grafton Lodge 15 Grafton Road BN11 1QR Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIANCE OF MORTGAGE PACKAGERS AND DISTRIBUTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE OF MORTGAGE AND PACKAGERS DISTRIBUTORS LIMITED | Jan 13, 2006 | Jan 13, 2006 |
What are the latest accounts for ALLIANCE OF MORTGAGE PACKAGERS AND DISTRIBUTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for ALLIANCE OF MORTGAGE PACKAGERS AND DISTRIBUTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Purchase of own shares. | 5 pages | SH03 | ||||||||||
Purchase of own shares. | 5 pages | SH03 | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Ms Elizabeth Campion on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jean Diane Breakey on Jan 13, 2010 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 169 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 169 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 2 pages | 169 | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 169 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ALLIANCE OF MORTGAGE PACKAGERS AND DISTRIBUTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREAKEY, Jean Diane | Secretary | C/O Carpenter Box Grafton Lodge 15 Grafton Road BN11 1QR Worthing West Sussex | British | Administration | 136094890001 | |||||
| CAMPION, Elizabeth | Director | C/O Carpenter Box Grafton Lodge 15 Grafton Road BN11 1QR Worthing West Sussex | England | British | Mortgage Packaging | 136094850001 | ||||
| FLETCHER, Paul Martin | Secretary | 19 West Common Way AL5 2LH Harpenden Hertfordshire | British | 13975310001 | ||||||
| GASCOIGNE, Elizabeth | Secretary | Quintonside NN4 5AD Northampton 21 Northamptonshire United Kingdom | British | Manager | 132050080001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLE, David Anthony | Director | Sully Rd Penarth CF64 2TR Cardiff The Willows | United Kingdom | British | Chief Executive Officer | 130901100001 | ||||
| FLETCHER, Paul Martin | Director | 19 West Common Way AL5 2LH Harpenden Hertfordshire | United Kingdom | British | Director | 13975310001 |
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