Company NameThames Mortgages Limited
DirectorsFrederick Malcolm Irvine and Harry Smith
Company StatusDissolved
Company Number01905815
CategoryPrivate Limited Company
Incorporation Date17 April 1985(36 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFrederick Malcolm Irvine
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1995(9 years, 9 months after company formation)
Appointment Duration26 years, 6 months
RoleChartered Accountant
Correspondence AddressStonewold 49 Heathhurst Road
Sanderstead
South Croydon
Surrey
CR2 0BB
Director NameHarry Smith
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1995(9 years, 9 months after company formation)
Appointment Duration26 years, 6 months
RoleCertified Accountant
Correspondence Address52 Oaklands Avenue
Sidcup
Kent
DA15 8NB
Secretary NameFrederick Malcolm Irvine
NationalityBritish
StatusCurrent
Appointed11 January 1995(9 years, 9 months after company formation)
Appointment Duration26 years, 6 months
RoleSecretary
Correspondence AddressStonewold 49 Heathhurst Road
Sanderstead
South Croydon
Surrey
CR2 0BB
Director NameHenry Peter Hill
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(6 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 April 1992)
RoleInvestment Manager
Correspondence AddressPenrose
Gerrards Cross
Bucks
SL9 8QN
Director NameMr Raymond John Ward
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(6 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 July 1994)
RoleFinancial Administrator
Country of ResidenceEngland
Correspondence Address27 Park Close
Burgess Hill
West Sussex
RH15 8HL
Secretary NameMr Raymond John Ward
NationalityBritish
StatusResigned
Appointed08 November 1991(6 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 July 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Park Close
Burgess Hill
West Sussex
RH15 8HL
Director NameMr Keith Alexander Wylie
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(7 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 May 1993)
RoleFinance Director/Accountant
Correspondence Address17 The Lindens
Hemel Hempstead
Hertfordshire
HP3 0DD
Director NameMr Bryan Ellinthorpe
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(7 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 January 1995)
RoleProperty Development Director
Correspondence Address76 Lock Chase
Blackheath
London
SE3 9HA
Director NameMr David Nigel Beevor
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1993(8 years after company formation)
Appointment Duration1 year, 8 months (resigned 12 January 1995)
RoleChartered Accountant
Correspondence Address44 Stevenage Road
London
SW6 6HA
Secretary NamePeter Malcolm Manley
NationalityBritish
StatusResigned
Appointed01 August 1994(9 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 11 January 1995)
RoleCS
Correspondence Address3 Preston Park
Faversham
Kent
ME13 8LH

Location

Registered Address162 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

21 February 1996Dissolved (1 page)
21 November 1995Return of final meeting in a members' voluntary winding up (6 pages)