MIM Mortgages Limited

01952128

Company Name	MIM Mortgages Limited
Directors	Bryan Richard Keene and Robert John Duthie
Company Status	Dissolved
Company Number	01952128
Category	Private Limited Company
Incorporation Date	2 October 1985(38 years, 6 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	Bryan Richard Keene
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(6 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Woodside Winterbourne Grove Weybridge Surrey KT13 0PP

Secretary Name	Bryan Richard Keene
Nationality	British
Status	Current
Appointed	31 May 1992(6 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Winterbourne Grove Weybridge Surrey KT13 0PP

Director Name	Robert John Duthie
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 February 1993(7 years, 4 months after company formation)
Appointment Duration	31 years, 2 months
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	60 Leicester Road London N2 9EA

Secretary Name	Robert John Arthur Cackett
Nationality	British
Status	Current
Appointed	13 December 1994(9 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Secretary
Correspondence Address	6 Canterbury Close Northwood Middlesex HA6 3NB

Director Name	Graham Barry Atkinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 1994)
Role	Banker
Correspondence Address	18 St James Mansions West End Lane London NW6 2AA

Director Name	Geoffrey John Bowling
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 February 1993)
Role	Investment
Correspondence Address	Walled Gardens The Vallance Lynsted Kent Me9

Director Name	Mr Jonathan Nigel Edward Sparey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 1994)
Role	Banker
Country of Residence	England
Correspondence Address	11 Trevor Place London SW7 1LB

Location

Registered Address	11 Devonshire Square London EC2M 4YR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 September 1998	Dissolved (1 page)
29 June 1998	Return of final meeting in a members' voluntary winding up (4 pages)
23 December 1997	Declaration of solvency (3 pages)
23 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 1997	Appointment of a voluntary liquidator (1 page)
15 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1997	Return made up to 31/05/97; full list of members (7 pages)
21 March 1997	Full accounts made up to 31 December 1996 (8 pages)
1 July 1996	Return made up to 31/05/96; full list of members (8 pages)
7 February 1996	Full accounts made up to 31 December 1995 (10 pages)
4 July 1995	Return made up to 31/05/95; change of members (16 pages)
4 May 1995	Full accounts made up to 31 December 1994 (10 pages)

Contact Companies London