| Company Name | DNB Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01805364 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1984(40 years, 1 month ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 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 Christopher William Courtenay Tregoning |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1991(6 years, 9 months after company formation) |
| Appointment Duration | 11 years (closed 29 January 2002) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Chrishall Royston Hertfordshire SG8 8QU |
| Secretary Name | Mr Christopher William Courtenay Tregoning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1991(6 years, 9 months after company formation) |
| Appointment Duration | 11 years (closed 29 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Chrishall Royston Hertfordshire SG8 8QU |
| Director Name | Mr Andrew John Rattray Sayer |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(8 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 29 January 2002) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stedment Ratlinghope Shrewsbury Shropshire SY5 0SL Wales |
| Director Name | Tony Samuelsen |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Norweigian |
| Status | Closed |
| Appointed | 10 April 2000(16 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 29 January 2002) |
| Role | Banker |
| Correspondence Address | Flat 4 95 Cadogan Gardens London SW3 2RE |
| Director Name | Mr Brian Price Hudson |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 3 days (resigned 03 January 1992) |
| Role | Banker |
| Correspondence Address | 92 Oakley Street London SW3 5NR |
| Director Name | Mr John Nicol Simpson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(8 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 10 April 2000) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 106 Teddington Park Road Teddington Middlesex TW11 8NE |
| Director Name | Derek Graeme Walker |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(10 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 05 January 2001) |
| Role | Banker |
| Correspondence Address | 44 High Road Waterford Hertfordshire SG14 2PR |
Location
| Registered Address | 20 St Dunstans Hill London EC3R 8HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,088,000 |
| Current Liabilities | £6,088,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2001 | Application for striking-off (1 page) |
| 23 February 2001 | Director resigned (1 page) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 23 May 2000 | Full group accounts made up to 31 December 1999 (10 pages) |
| 19 April 2000 | Director resigned (1 page) |
| 19 April 2000 | New director appointed (2 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 3 June 1999 | Full group accounts made up to 31 December 1998 (10 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 17 July 1997 | Full group accounts made up to 31 December 1996 (12 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 May 1996 | Full group accounts made up to 31 December 1995 (14 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |