British Bond & Mortgage Corporation Limited

Company Name	British Bond & Mortgage Corporation Limited
Company Status	Dissolved
Company Number	00217622
Category	Private Limited Company
Incorporation Date	19 November 1926(97 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Christopher Baughan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 February 1993(66 years, 3 months after company formation)
Appointment Duration	31 years, 2 months
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Vine House Hampstead Square London NW3 1AB

Director Name	Sir David John Verey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 February 1993(66 years, 3 months after company formation)
Appointment Duration	31 years, 2 months
Role	Merchant Banker
Country of Residence	England
Correspondence Address	3 Airlie Gardens London W8 7AJ

Director Name	Jeremy Ron Stone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 September 1996(69 years, 10 months after company formation)
Appointment Duration	27 years, 7 months
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	31 Scarsdale Villas Kensington London W8 6PU

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Current
Appointed	08 July 1997(70 years, 8 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 January 2001(74 years, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	James Victor Hansford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 January 2001(74 years, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Banker Chartered Accountant
Country of Residence	United States
Correspondence Address	24b Old Farm Road Darien Connecticut 06820 United States

Director Name	Andrew Laurence Blakesley
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(66 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 September 1996)
Role	Merchant Banker
Correspondence Address	De Fontenay Hyde Heath Amersham Buckinghamshire HP6 5SG

Director Name	Mr Christopher Brunton Melluish
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(66 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 June 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Thundridge Hill House Ware Hertfordshire SG12 0UF

Secretary Name	Gordon Stephen Kirby Huntly
Nationality	British
Status	Resigned
Appointed	19 February 1993(66 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 June 1997)
Role	Company Director
Correspondence Address	Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF

Director Name	Mr Tom Cross Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	29 May 1996(69 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Shipton Old Farm Winslow Buckinghamshire MK18 3JL

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£44,734
Net Worth	£13,474
Current Liabilities	£43,531

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 October 2002	Dissolved (1 page)
2 July 2002	Return of final meeting in a members' voluntary winding up (3 pages)
2 July 2002	Ex res re. Books (1 page)
6 March 2002	Liquidators statement of receipts and payments (5 pages)
23 February 2001	Registered office changed on 23/02/01 from: 21 moorfields london EC2P 2HT (1 page)
23 February 2001	Return made up to 19/02/01; full list of members (7 pages)
22 February 2001	Declaration of solvency (3 pages)
22 February 2001	Appointment of a voluntary liquidator (1 page)
22 February 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
22 September 2000	Secretary's particulars changed (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (8 pages)
25 February 2000	Return made up to 19/02/00; full list of members (8 pages)
29 July 1999	Director's particulars changed (1 page)
29 April 1999	Full accounts made up to 31 December 1998 (9 pages)
25 February 1999	Return made up to 19/02/99; full list of members (9 pages)
6 October 1998	Auditor's resignation (1 page)
30 April 1998	Full accounts made up to 31 December 1997 (8 pages)
26 February 1998	Return made up to 19/02/98; full list of members (8 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
18 April 1997	Full accounts made up to 31 December 1996 (8 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	New director appointed (2 pages)
1 April 1996	Full accounts made up to 31 December 1995 (8 pages)
24 March 1996	Return made up to 19/02/96; full list of members (8 pages)
5 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/95 (1 page)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)

British Bond & Mortgage Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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