Clarkson Mortgage Company Limited

Company Name	Clarkson Mortgage Company Limited
Company Status	Dissolved
Company Number	01121547
Category	Private Limited Company
Incorporation Date	6 July 1973(50 years, 10 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Diaome Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Mr Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(31 years, 9 months after company formation)
Appointment Duration	7 years (closed 10 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blamore 13 Oak Grove West Wickham Kent BR4 0QP

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Closed
Appointed	01 June 2005(31 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	74 King Edward Road Barnet Hertfordshire EN5 5AU

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2007(33 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Partingdale Manor Partingdale Lane Mill Hill London NW7 1NS

Director Name	Hugh O Neill McCoy
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(18 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 February 1998)
Role	Shipbroker
Correspondence Address	13 Priests Lane Shenfield Essex CM15 8BJ

Director Name	Robert Dennis Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(18 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 December 2006)
Role	Chartered Accountant
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	Maureen Evelyn Parr
Nationality	British
Status	Resigned
Appointed	12 June 1992(18 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 January 1993)
Role	Company Director
Correspondence Address	38 Melbourne Gardens Romford Essex RM6 6TD

Secretary Name	Martin Charles Fairley
Nationality	British
Status	Resigned
Appointed	27 January 1993(19 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	15 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Director Name	Michael Ernest Beckett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(24 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	Northcroft Dulwich Common London SE21 7EW

Secretary Name	David Hugh Gilbert
Nationality	British
Status	Resigned
Appointed	01 June 1998(24 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Mayfield Road South Croydon Surrey CR2 0BH

Secretary Name	Terence McEvoy
Nationality	British
Status	Resigned
Appointed	01 June 2003(29 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	3 Palmeira Square Hove East Sussex BN3 2JA

Secretary Name	Robert Dennis Ward
Nationality	British
Status	Resigned
Appointed	31 March 2005(31 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Location

Registered Address	St Magnus House 3 Lower Thames Street London EC3R 6HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Clarkson Property Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
9 December 2011	Application to strike the company off the register (3 pages)
9 December 2011	Application to strike the company off the register (3 pages)
11 July 2011	Full accounts made up to 31 December 2010 (7 pages)
11 July 2011	Full accounts made up to 31 December 2010 (7 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 2 (5 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 2 (5 pages)
22 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Register inspection address has been changed (1 page)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 September 2009	Accounts made up to 31 December 2008 (6 pages)
15 June 2009	Return made up to 12/06/09; full list of members (3 pages)
15 June 2009	Return made up to 12/06/09; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 October 2008	Accounts made up to 31 December 2007 (7 pages)
24 June 2008	Return made up to 12/06/08; full list of members (3 pages)
24 June 2008	Return made up to 12/06/08; full list of members (3 pages)
11 July 2007	Accounts made up to 31 December 2006 (7 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 July 2007	Return made up to 12/06/07; full list of members (2 pages)
2 July 2007	Return made up to 12/06/07; full list of members (2 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
16 June 2006	Return made up to 12/06/06; full list of members (2 pages)
16 June 2006	Return made up to 12/06/06; full list of members (2 pages)
23 May 2006	Accounts made up to 31 December 2005 (7 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 July 2005	Accounts made up to 31 December 2004 (8 pages)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
21 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
21 June 2005	Return made up to 12/06/05; full list of members (3 pages)
20 June 2005	New secretary appointed (1 page)
20 June 2005	New secretary appointed (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (2 pages)
5 July 2004	Return made up to 12/06/04; full list of members (5 pages)
5 July 2004	Return made up to 12/06/04; full list of members (5 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (8 pages)
14 May 2004	Full accounts made up to 31 December 2003 (8 pages)
26 June 2003	Return made up to 12/06/03; full list of members (5 pages)
26 June 2003	Return made up to 12/06/03; full list of members (5 pages)
25 June 2003	Full accounts made up to 31 December 2002 (8 pages)
25 June 2003	Full accounts made up to 31 December 2002 (8 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
17 September 2002	Full accounts made up to 31 December 2001 (8 pages)
17 September 2002	Full accounts made up to 31 December 2001 (8 pages)
11 July 2002	Return made up to 12/06/02; full list of members (7 pages)
11 July 2002	Return made up to 12/06/02; full list of members (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (8 pages)
28 October 2001	Full accounts made up to 31 December 2000 (8 pages)
25 June 2001	Return made up to 12/06/01; full list of members (5 pages)
25 June 2001	Return made up to 12/06/01; full list of members (5 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
8 August 2000	Return made up to 12/06/00; full list of members (7 pages)
8 August 2000	Return made up to 12/06/00; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 December 1998 (8 pages)
27 September 1999	Full accounts made up to 31 December 1998 (8 pages)
30 June 1999	Return made up to 12/06/99; full list of members (7 pages)
30 June 1999	Return made up to 12/06/99; full list of members (7 pages)
16 October 1998	Full accounts made up to 31 December 1997 (8 pages)
16 October 1998	Full accounts made up to 31 December 1997 (8 pages)
23 June 1998	Return made up to 12/06/98; full list of members (7 pages)
23 June 1998	Return made up to 12/06/98; full list of members (7 pages)
24 February 1998	Company name changed diaome LIMITED\certificate issued on 25/02/98 (2 pages)
24 February 1998	Company name changed diaome LIMITED\certificate issued on 25/02/98 (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (3 pages)
12 February 1998	New director appointed (3 pages)
30 September 1997	Full accounts made up to 31 December 1996 (8 pages)
30 September 1997	Full accounts made up to 31 December 1996 (8 pages)
24 June 1997	Return made up to 12/06/97; full list of members (6 pages)
24 June 1997	Return made up to 12/06/97; full list of members (6 pages)
13 September 1996	Full accounts made up to 31 December 1995 (8 pages)
13 September 1996	Full accounts made up to 31 December 1995 (8 pages)
17 July 1996	Return made up to 12/06/96; full list of members (6 pages)
17 July 1996	Return made up to 12/06/96; full list of members (6 pages)
6 October 1995	Full accounts made up to 31 December 1994 (8 pages)
6 October 1995	Full accounts made up to 31 December 1994 (8 pages)
30 June 1995	Return made up to 12/06/95; full list of members (12 pages)
30 June 1995	Return made up to 12/06/95; full list of members (6 pages)

Clarkson Mortgage Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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