| Company Name | First Mortgage Securities (No.3) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01937861 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1985(38 years, 9 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rosanna Reynard |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1993(8 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 15 August 2000) |
| Role | Credit Manager |
| Correspondence Address | South Mede House Lower End Birlingham Pershore Worcestershire WR10 3AD |
| Director Name | David Gordon Kingsmill |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1996(10 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 August 2000) |
| Role | Accountant |
| Correspondence Address | Sedgecombe Farmhouse Broad Campden Chipping Campden Gloucestershire GL55 6UY Wales |
| Secretary Name | First Mortgage Securities Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 June 1992(6 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 15 August 2000) |
| Correspondence Address | Regal House 70 London Road Twickenham Middlesex TW1 3QD |
| Director Name | Maxine Louise Harrison |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 January 1996) |
| Role | Lawyer |
| Correspondence Address | 33 Gloucester Road Kew Richmond Surrey TW9 3BS |
| Director Name | Brian William James |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(6 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 11 September 1992) |
| Role | Treasurer |
| Correspondence Address | 20 Kingsmead South Nutfield Redhill Surrey RH1 5NN |
| Director Name | Mr David Knott |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 August 1996) |
| Role | Treasury Director |
| Correspondence Address | 3 Walsingham Way Billericay Essex CM12 0YE |
| Director Name | Christopher John Rutton May |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 March 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Froghole Oast House Froghole Lane Edenbridge Kent TN8 6TD |
| Director Name | Mr Mark Adrian Chilton |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1993(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 04 March 1997) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Spinnakers Tamarisk Walk East Wittering Chichester West Sussex PO20 8DQ |
| Secretary Name | David John Parrish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1994(8 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 27 June 1994) |
| Role | Business Executive |
| Correspondence Address | 96 Archel Road London W14 9QP |
| Director Name | David John Parrish |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1994(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 March 1996) |
| Role | Business Executive |
| Correspondence Address | 96 Archel Road London W14 9QP |
| Director Name | Monica Guadalupe Tulley |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1995(10 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 11 November 1996) |
| Role | Marketing Executive |
| Correspondence Address | 2 Lavender Sweep Battersea London SW11 1HA |
| Director Name | Julia Clare Bradley |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(11 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 July 1999) |
| Role | Accountant |
| Correspondence Address | 1 Wormington Farm Cottages Wormington Broadway Worcestershire WR12 7NL |
| Director Name | Christine Ann Lingard |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(11 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 February 2000) |
| Role | Treasurer |
| Correspondence Address | Apple Tree Cottage Lee Common Great Missenden Buckinghamshire HP16 9JU |
Location
| Registered Address | 3000 Hillswood Drive Chertsey Surrey KT16 0RS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Foxhills |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2000 | Registered office changed on 31/05/00 from: regal house 70 london road twickenham middlesex TW1 3QD (1 page) |
| 18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2000 | Application for striking-off (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 23 July 1999 | Director resigned (1 page) |
| 12 July 1999 | Return made up to 27/06/99; no change of members (8 pages) |
| 12 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 17 July 1998 | Return made up to 27/06/98; no change of members (8 pages) |
| 12 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 6 February 1998 | Director's particulars changed (1 page) |
| 22 July 1997 | Director's particulars changed (1 page) |
| 22 July 1997 | Return made up to 27/06/97; full list of members
|
| 17 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 21 March 1997 | Registered office changed on 21/03/97 from: brettenham house 14/15 lancaster place london WC2E 7EP (1 page) |
| 21 March 1997 | Director resigned (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 11 September 1996 | Director resigned (1 page) |
| 25 July 1996 | Director resigned (1 page) |
| 16 July 1996 | New director appointed (3 pages) |
| 11 July 1996 | Return made up to 27/06/96; no change of members
|
| 30 June 1996 | Director's particulars changed (1 page) |
| 17 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 22 April 1996 | Director resigned (1 page) |
| 5 December 1995 | New director appointed (4 pages) |
| 5 December 1995 | New director appointed (4 pages) |
| 6 July 1995 | Return made up to 27/06/95; no change of members (16 pages) |
| 12 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |