Arran Residential Mortgages Holding No.1 Limited SOUTHAMPTON


Arran Residential Mortgages Holding No.1 Limited was formally closed on 2014-03-03. Arran Residential Mortgages Holding No.1 was a private limited company that was located at No 1, Dorset Street, Southampton, SO15 2DP. This company (formed on 2006-04-03) was run by 2 directors.
Director John T. who was appointed on 28 February 2008.
Director Mark F. who was appointed on 11 May 2006.

The company was categorised as "other business support service activities not elsewhere classified" (82990). According to the Companies House records, there was a name change on 2006-05-11, their previous name was Hackremco (no. 2354). 2012-04-03 was the date of the latest annual return.

Arran Residential Mortgages Holding No.1 Limited Address / Contact

Office Address No 1
Office Address2 Dorset Street
Town Southampton
Post code SO15 2DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05766434
Date of Incorporation Mon, 3rd Apr 2006
Date of Dissolution Mon, 3rd Mar 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 30th Sep 2012
Account last made up date Fri, 31st Dec 2010
Return next due date Wed, 1st May 2013
Return last made up date Tue, 3rd Apr 2012

Company staff

John T.

Position: Director

Appointed: 28 February 2008

Mark F.

Position: Director

Appointed: 11 May 2006

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 11 May 2006

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 11 May 2006

Robin B.

Position: Director

Appointed: 11 May 2006

Resigned: 28 February 2008

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 03 April 2006

Resigned: 11 May 2006

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2006

Resigned: 11 May 2006

Company previous names

Hackremco (no. 2354) May 11, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Gazette Incorporation Officers Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 3rd, March 2014
Free Download (1 page)

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