Home Mortgage Corporation Limited

Company Name	Home Mortgage Corporation Limited
Company Status	Dissolved
Company Number	02000967
Category	Private Limited Company
Incorporation Date	17 March 1986(38 years, 1 month ago)
Dissolution Date	13 April 1999 (25 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jonah Goldstein
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1996(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 April 1999)
Role	Attorney
Correspondence Address	565 Taxter Road Elmsford New York 10523-2300 United States

Director Name	Robert Grosser
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	15 June 1996(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 April 1999)
Role	Fund Manager
Correspondence Address	565 Taxter Road Elmsford New York 10523 23000 United States

Director Name	Robert Patent
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	15 June 1996(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 April 1999)
Role	Company Director
Correspondence Address	565 Taxter Road Elmsford New York 10523-2300 United States

Secretary Name	Jonah Goldstein
Nationality	British
Status	Closed
Appointed	30 June 1998(12 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 13 April 1999)
Role	Company Director
Correspondence Address	565 Taxter Road Elmsford New York 10523-2300 United States

Director Name	Ari Charles Zaphiriou Zarifi
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 1996)
Role	Company Director
Correspondence Address	56-60 St John Street London EC1M 4DT

Director Name	Martin Henry Young
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 1996)
Role	Company Director
Correspondence Address	29 Felden Street London SW6 5AE

Director Name	Norman Patrick Royal
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Domus Oxford Road Purley On Thames Reading Berkshire RG31 6UT

Director Name	Aongus Joseph Mullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 29 July 1997)
Role	Accountant
Correspondence Address	19 Southdown Road Benham Hill Newbury Berkshire RG13 3AG

Director Name	Raymond Philip Knowles
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 1995)
Role	Company Director
Correspondence Address	7 Adams Way Earley Reading Berkshire RG6 2UT

Director Name	Gloria Patricia Rose Felstead
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	Eventurer Prospect Road Upton Oxfordshire OX11 9HT

Director Name	Richard Rawlinson Davies
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	3 Hollington Court Flexford Highclere Newbury Berkshire RG15 9PZ

Director Name	Charles William Byford
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 1996)
Role	Company Director
Correspondence Address	2b Lee Terrace Blackheath London SE3 9TZ

Secretary Name	David Fielden
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Beechcroft Lewes Road Lindfield Sussex RH16 2LQ

Director Name	Mr Gerald Epstein
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Parklands Devisdale Road Bowdon Cheshire WA14 2AT

Director Name	David Anthony Steene
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	6 Links Drive Elstree Hertfordshire WD6 3PS

Secretary Name	David Anthony Steene
Nationality	British
Status	Resigned
Appointed	14 June 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1997)
Role	Company Director
Correspondence Address	6 Links Drive Elstree Hertfordshire WD6 3PS

Director Name	Mr Alec David Johnson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Witherings, Emerson Park Hornchurch Essex RM11 2RA

Director Name	Martin Henry Samuel Brand
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Mount Mount Park Road Harrow On The Hill Middlesex HA1 3JS

Director Name	John Alexander Harvey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(10 years, 7 months after company formation)
Appointment Duration	1 week, 1 day (resigned 07 November 1996)
Role	Head Of Sec
Correspondence Address	Percevale 2 Mill Lane Blakedown Kidderminster Worcestershire DY10 3ND

Director Name	John Alexander Harvey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(10 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 May 1997)
Role	Securitisation Co-Ordinator
Correspondence Address	Percevale 2 Mill Lane Blakedown Kidderminster Worcestershire DY10 3ND

Director Name	Mr John Alexander Harvey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(11 years, 3 months after company formation)
Appointment Duration	8 months (resigned 17 February 1998)
Role	Head Of Securitisation
Country of Residence	England
Correspondence Address	Bridge Farm Stakenbridge Kidderminster Worcestershire DY10 3LS

Director Name	Charles John Kohler
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1997(11 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 1997)
Role	Mortgage Banker
Correspondence Address	8 Woodfall Street London SW3 4DJ

Secretary Name	Mr Malcolm Charles Edis
Nationality	British
Status	Resigned
Appointed	11 November 1997(11 years, 8 months after company formation)
Appointment Duration	6 months (resigned 14 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Danesway Prestwich Manchester Lancashire M25 0ET

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Filing History

13 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1998	First Gazette notice for voluntary strike-off (1 page)
4 November 1998	Application for striking-off (1 page)
8 July 1998	New secretary appointed (2 pages)
2 July 1998	Location of register of directors' interests (1 page)
2 July 1998	Location of register of members (1 page)
2 July 1998	Registered office changed on 02/07/98 from: harcourt house 19 cavendish square london W1A 2AW (1 page)
12 June 1998	Secretary resigned (1 page)
13 May 1998	Director resigned (1 page)
27 April 1998	Return made up to 21/04/98; full list of members (7 pages)
3 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 1998	Memorandum and Articles of Association (27 pages)
3 April 1998	Nc inc already adjusted 13/03/98 (1 page)
16 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
22 January 1998	Director's particulars changed (1 page)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
14 October 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
27 August 1997	New director appointed (1 page)
7 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
2 June 1997	Return made up to 30/04/97; full list of members (13 pages)
8 May 1997	Director resigned (1 page)
11 April 1997	Director's particulars changed (1 page)
7 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
20 February 1997	Location of register of members (1 page)
5 February 1997	New director appointed (3 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
22 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 July 1996	Memorandum and Articles of Association (22 pages)
9 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Nc inc already adjusted 14/06/96 (1 page)
9 July 1996	Ad 14/06/96--------- Â£ si 699998@1=699998 Â£ ic 2/700000 (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New secretary appointed;new director appointed (2 pages)
9 July 1996	Registered office changed on 09/07/96 from: 52 berkeley square london W1X 6EH (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	Secretary resigned (2 pages)
8 July 1996	New director appointed (2 pages)
1 July 1996	Particulars of mortgage/charge (8 pages)
1 July 1996	Particulars of mortgage/charge (5 pages)
26 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1996	Declaration of assistance for shares acquisition (9 pages)
26 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
26 June 1996	Auditor's resignation (2 pages)
26 June 1996	Auditor's resignation (1 page)
10 May 1996	Return made up to 30/04/96; full list of members (10 pages)
2 May 1996	Full accounts made up to 31 December 1995 (9 pages)
10 May 1995	Return made up to 30/04/95; full list of members (22 pages)
10 April 1995	Full accounts made up to 31 December 1994 (8 pages)

Home Mortgage Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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