| Company Name | Thames Mortgages Limited |
|---|---|
| Directors | Frederick Malcolm Irvine and Harry Smith |
| Company Status | Dissolved |
| Company Number | 01905815 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1985(38 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Frederick Malcolm Irvine |
|---|---|
| Date of Birth | March 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1995(9 years, 9 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | Stonewold 49 Heathhurst Road Sanderstead South Croydon Surrey CR2 0BB |
| Director Name | Harry Smith |
|---|---|
| Date of Birth | May 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1995(9 years, 9 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Certified Accountant |
| Correspondence Address | 52 Oaklands Avenue Sidcup Kent DA15 8NB |
| Secretary Name | Frederick Malcolm Irvine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1995(9 years, 9 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Secretary |
| Correspondence Address | Stonewold 49 Heathhurst Road Sanderstead South Croydon Surrey CR2 0BB |
| Director Name | Henry Peter Hill |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 30 April 1992) |
| Role | Investment Manager |
| Correspondence Address | Penrose Gerrards Cross Bucks SL9 8QN |
| Director Name | Mr Raymond John Ward |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 July 1994) |
| Role | Financial Administrator |
| Country of Residence | England |
| Correspondence Address | 27 Park Close Burgess Hill West Sussex RH15 8HL |
| Secretary Name | Mr Raymond John Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 July 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Park Close Burgess Hill West Sussex RH15 8HL |
| Director Name | Mr Keith Alexander Wylie |
|---|---|
| Date of Birth | January 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(7 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 03 May 1993) |
| Role | Finance Director/Accountant |
| Correspondence Address | 17 The Lindens Hemel Hempstead Hertfordshire HP3 0DD |
| Director Name | Mr Bryan Ellinthorpe |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 January 1995) |
| Role | Property Development Director |
| Correspondence Address | 76 Lock Chase Blackheath London SE3 9HA |
| Director Name | Mr David Nigel Beevor |
|---|---|
| Date of Birth | March 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1993(8 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 January 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 44 Stevenage Road London SW6 6HA |
| Secretary Name | Peter Malcolm Manley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(9 years, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 January 1995) |
| Role | CS |
| Correspondence Address | 3 Preston Park Faversham Kent ME13 8LH |
Location
| Registered Address | 162 Buckingham Palace Road London SW1W 9TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 February 1996 | Dissolved (1 page) |
|---|---|
| 21 November 1995 | Return of final meeting in a members' voluntary winding up (6 pages) |