First Mortgage Processing Limited

Company Name	First Mortgage Processing Limited
Company Status	Dissolved
Company Number	02128028
Category	Private Limited Company
Incorporation Date	5 May 1987(37 years ago)
Dissolution Date	24 October 2000 (23 years, 6 months ago)
Previous Name	First Mortgage Securities (No.2) Holdings Limited

Business Activity

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

Directors

Director Name	David Gordon Kingsmill
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1996(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 24 October 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	13 November 1992(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 24 October 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	13 November 1992(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 1996)
Role	Lawyer
Correspondence Address	33 Gloucester Road Kew Richmond Surrey TW9 3BS

Director Name	Mr David Knott
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 August 1996)
Role	Treasurer
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	13 November 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 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(6 years, 4 months 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

Director Name	Rosanna Reynard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 February 1998)
Role	Credit Manager
Correspondence Address	South Mede House Lower End Birlingham Pershore Worcestershire WR10 3AD

Director Name	David John Parrish
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(6 years, 10 months after company formation)
Appointment Duration	2 years (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(8 years, 6 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(9 years, 10 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(9 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 February 1998)
Role	Treasurer
Correspondence Address	Apple Tree Cottage Lee Common Great Missenden Buckinghamshire HP16 9JU

Director Name	Mark Tyson Robinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(10 years, 9 months after company formation)
Appointment Duration	6 months (resigned 21 August 1998)
Role	Business Executive
Correspondence Address	30 Rosehill Drive Bridgnorth Shropshire WV16 5BP

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

4 July 2000	First Gazette notice for 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)
4 April 2000	Voluntary strike-off action has been suspended (1 page)
4 April 2000	First Gazette notice for voluntary strike-off (1 page)
18 February 2000	Application for striking-off (1 page)
22 November 1999	Return made up to 13/11/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
23 July 1999	Director resigned (1 page)
26 November 1998	Return made up to 13/11/98; no change of members (6 pages)
4 September 1998	Director resigned (1 page)
12 May 1998	Full accounts made up to 31 December 1997 (7 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	New director appointed (3 pages)
6 February 1998	Director's particulars changed (1 page)
8 January 1998	Return made up to 13/11/97; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
22 July 1997	Director's particulars changed (1 page)
2 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1997	Company name changed first mortgage securities (no.2) holdings LIMITED\certificate issued on 29/05/97 (3 pages)
27 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Registered office changed on 21/03/97 from: brettenham house 14/15 lancaster place london WC2E 7EP (1 page)
28 November 1996	Return made up to 13/11/96; no change of members (7 pages)
20 November 1996	Director resigned (1 page)
26 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1996	Director resigned (1 page)
6 August 1996	New director appointed (3 pages)
25 July 1996	Director resigned (1 page)
30 June 1996	Director's particulars changed (1 page)
22 April 1996	Director resigned (1 page)
12 December 1995	Return made up to 13/11/95; no change of members (16 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

First Mortgage Processing Limited

Business Activity

Directors

Location

Accounts

Filing History

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