Company NameHKB London Mortgage Finance Limited
Company StatusDissolved
Company Number01911458
CategoryPrivate Limited Company
Incorporation Date7 May 1985(38 years, 11 months ago)
Dissolution Date30 March 1999 (25 years ago)

Business Activity

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

Directors

Secretary NameKenneth Henry Gordon Coales
NationalityBritish
StatusClosed
Appointed21 September 1991(6 years, 4 months after company formation)
Appointment Duration7 years, 6 months (closed 30 March 1999)
RoleCompany Director
Correspondence Address11 Beaulieu Close
Champion Hill
London
SE5 8BA
Director NameTerence John Day
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1994(9 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 30 March 1999)
RoleAccountant
Correspondence Address141 Western Road
Billericay
Essex
CM12 9JH
Director NameMr Dennis Michael Smith
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1994(9 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 30 March 1999)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address15 Astor Close
Kingston Upon Thames
Surrey
KT2 7LT
Director NameChristopher David Tatham
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1995(9 years, 11 months after company formation)
Appointment Duration3 years, 12 months (closed 30 March 1999)
RoleBanker
Correspondence Address7 Bryanston Mansions
York Street
London
W1H 1DA
Director NameMr John Maurice Cousins
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(6 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 June 1993)
RoleBanker
Correspondence Address4 Highfield Road
Impington
Cambridge
Cambridgeshire
CB4 4PF
Director NameMr Mark Benjamin Lemmon
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(6 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 November 1994)
RoleBanker
Country of ResidenceEngland
Correspondence Address11 Crescent Road
Wimbledon
London
SW20 8EX
Director NameMr John Robert Morley
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(6 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 November 1994)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn
Ox Lane
Tenterden
Kent
TN30 6NG
Director NameHugh Rodney Williams
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(6 years, 4 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 10 October 1991)
RoleCompany Director
Correspondence AddressGezira Cottage Wonham Way
Peaslake
Guildford
Surrey
GU5 9PA
Director NameTheodore Michael McIntyre
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(8 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 01 November 1994)
RoleBanker
Correspondence AddressFlat 3
69 Alderney Street
London
SW1V 4HH
Director NameGeoffrey Vincent Poulter
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(9 years, 6 months after company formation)
Appointment Duration5 months (resigned 01 April 1995)
RoleBanker
Correspondence AddressWillow House Old Malt Way
Woking
Surrey
GU21 4QD

Location

Registered Address10 Lower Thames Street
London
EC3R 6AE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
26 October 1998Application for striking-off (1 page)
28 September 1998Return made up to 21/09/98; full list of members (7 pages)
10 September 1998Secretary's particulars changed (1 page)
26 September 1997Return made up to 21/09/97; no change of members (6 pages)
17 April 1997Full accounts made up to 31 December 1996 (11 pages)
8 November 1996Return made up to 21/09/96; no change of members (6 pages)
10 July 1996Auditor's resignation (2 pages)
25 March 1996Full accounts made up to 31 December 1995 (11 pages)
26 September 1995Return made up to 21/09/95; full list of members (16 pages)
26 April 1995New director appointed (4 pages)
18 April 1995Director resigned (4 pages)
22 March 1995Full accounts made up to 31 December 1994 (11 pages)