Confederation Mortgage Services (UK) Limited

Company Name	Confederation Mortgage Services (UK) Limited
Company Status	Dissolved
Company Number	02049880
Category	Private Limited Company
Incorporation Date	26 August 1986(37 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Ketan Jayantilal Malde
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 March 1992(5 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Abbey View Radlett Hertfordshire WD7 8LT

Director Name	Mark Timothy John Sismey Durrant
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 December 1995(9 years, 3 months after company formation)
Appointment Duration	28 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Brook House Addingtons Road Great Barford Bedford Bedfordshire MK44 3HR

Director Name	Mr Peter Lucas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 May 1999(12 years, 8 months after company formation)
Appointment Duration	24 years, 12 months
Role	Banker
Country of Residence	England
Correspondence Address	7 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Secretary Name	Mr Michael Christopher Cronin
Nationality	British
Status	Current
Appointed	25 August 1999(13 years after company formation)
Appointment Duration	24 years, 8 months
Role	Solicitor
Correspondence Address	Pennypot Beech Close Thruxton Andover Hampshire SP11 8NB

Director Name	Nicholas Patrick Broughton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 1994)
Role	Marketing Director
Correspondence Address	41 Benington Road Aston Stevenage Hertfordshire SG2 7DY

Director Name	Mr Patrick Dennis Burns
Date of Birth	August 1928 (Born 95 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 March 1992(5 years, 6 months after company formation)
Appointment Duration	12 months (resigned 16 March 1993)
Role	Company Director
Correspondence Address	156 Underhill Drive Don Mills Ontario Foreign

Director Name	Mr Kenneth Montgomery Hilton
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 1994)
Role	Company Director
Correspondence Address	Shorn 21 Beechwood Avenue Little Chalfont Amersham Buckinghamshire HP6 6PL

Director Name	Mr Ian Euman Pennel
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 1994)
Role	Operations Director
Country of Residence	England
Correspondence Address	17 Sidney Road Harrow Middlesex HA2 6QE

Director Name	Michael Rosenfelder
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 September 1994)
Role	Company Director
Correspondence Address	78 Charlton Boulevard Willowdale Ontario Canada

Director Name	Mark Timothy John Sismey Durrant
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Addingtons Road Great Barford Bedford Bedfordshire MK44 3HR

Director Name	Mr Christopher John Watts
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(5 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 1995)
Role	Managing Director
Correspondence Address	14 Church Street Shillington Hitchin Hertfordshire SG5 3LH

Director Name	Mr George Lester Willman
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 1994)
Role	Company Director
Correspondence Address	27 Barn Hill Wembley Park Middlesex HA9 9LF

Secretary Name	Ketan Jayantilal Malde
Nationality	British
Status	Resigned
Appointed	18 March 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	5 Carlton Close Edgware Middlesex HA8 7PY

Director Name	Maurice Edward Bates
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1998)
Role	Insurance Official
Correspondence Address	Highfields Lynch Hill Park Whitchurch Hampshire RG28 7NF

Secretary Name	Peter Harvey Green
Nationality	British
Status	Resigned
Appointed	03 June 1996(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	7 Green Lane Ashwell Baldock Hertfordshire SG7 5LW

Location

Registered Address	1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000,000
Cash	£268,000
Current Liabilities	£6,477,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 February 2002	Dissolved (1 page)
6 November 2001	Return of final meeting in a members' voluntary winding up (3 pages)
6 November 2001	Liquidators statement of receipts and payments (5 pages)
6 November 2001	Liquidators statement of receipts and payments (5 pages)
31 October 2000	Registered office changed on 31/10/00 from: bank house primett road stevenage hertfordshire SG1 3UQ (1 page)
30 October 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 2000	Declaration of solvency (3 pages)
30 October 2000	Liquidators powers (1 page)
30 October 2000	Appointment of a voluntary liquidator (1 page)
16 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 November 1999	New secretary appointed (2 pages)
20 September 1999	Director's particulars changed (1 page)
14 May 1999	New director appointed (3 pages)
14 April 1999	Full accounts made up to 31 December 1998 (11 pages)
13 April 1999	Return made up to 18/03/99; no change of members 363(287) ‐ Registered office changed on 13/04/99 (6 pages)
11 September 1998	Director resigned (1 page)
21 April 1998	Return made up to 18/03/98; full list of members (6 pages)
3 April 1998	Full accounts made up to 31 December 1997 (10 pages)
14 April 1997	Return made up to 18/03/97; no change of members (6 pages)
4 April 1997	Full accounts made up to 31 December 1996 (10 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
10 April 1996	Full accounts made up to 31 December 1995 (12 pages)
10 April 1996	Return made up to 18/03/96; no change of members (4 pages)
28 December 1995	New director appointed (4 pages)
14 December 1995	Director resigned (2 pages)
25 April 1995	Full accounts made up to 31 December 1994 (11 pages)
16 March 1995	Return made up to 18/03/95; full list of members (12 pages)

Confederation Mortgage Services (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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