First Mortgage Securities Treasury (No.5) Limited

Company Name	First Mortgage Securities Treasury (No.5) Limited
Director	David Gordon Kingsmill
Company Status	Dissolved
Company Number	02163922
Category	Private Limited Company
Incorporation Date	14 September 1987(36 years, 8 months ago)
Previous Name	First Mortgage Securities (No.20) 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	Current
Appointed	03 July 1996(8 years, 9 months after company formation)
Appointment Duration	27 years, 10 months
Role	Accountant
Correspondence Address	Sedgecombe Farmhouse Broad Campden Chipping Campden Gloucestershire GL55 6UY Wales

Secretary Name	First Mortgage Securities Secretaries Limited (Corporation)
Status	Current
Appointed	22 June 1992(4 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Correspondence Address	3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS

Director Name	Maxine Louise Harrison
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(4 years, 9 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	22 June 1992(4 years, 9 months after company formation)
Appointment Duration	2 months, 3 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	22 June 1992(4 years, 9 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	22 June 1992(4 years, 9 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(6 years 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 after company formation)
Appointment Duration	6 years, 7 months (resigned 26 April 2000)
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, 6 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, 2 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, 6 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, 6 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

16 November 2000	Completion of winding up (1 page)
6 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2000	Order of court to wind up (2 pages)
21 June 2000	Court order notice of winding up (2 pages)
31 May 2000	Registered office changed on 31/05/00 from: regal house 70 london road twickenham middlesex TW1 3QD (1 page)
28 April 2000	Director resigned (1 page)
29 March 2000	Declaration of mortgage charge released/ceased (4 pages)
11 February 2000	Director resigned (1 page)
12 August 1999	Declaration of mortgage charge released/ceased (2 pages)
23 July 1999	Director resigned (1 page)
7 July 1999	Return made up to 22/06/99; full list of members (10 pages)
2 June 1999	Full accounts made up to 31 December 1998 (11 pages)
8 May 1999	Declaration of mortgage charge released/ceased (2 pages)
8 May 1999	Declaration of mortgage charge released/ceased (3 pages)
2 February 1999	Declaration of mortgage charge released/ceased (1 page)
20 January 1999	Declaration of mortgage charge released/ceased (3 pages)
20 January 1999	Declaration of mortgage charge released/ceased (4 pages)
8 July 1998	Return made up to 22/06/98; full list of members (10 pages)
12 May 1998	Full accounts made up to 31 December 1997 (10 pages)
17 March 1998	Declaration of mortgage charge released/ceased (4 pages)
6 February 1998	Director's particulars changed (1 page)
6 November 1997	Declaration of mortgage charge released/ceased (7 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
18 July 1997	Director's particulars changed (1 page)
4 April 1997	Particulars of mortgage/charge (11 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)
21 November 1996	Company name changed first mortgage securities (no.20 ) LIMITED\certificate issued on 22/11/96 (3 pages)
20 November 1996	Director resigned (1 page)
19 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 November 1996	Accounting reference date shortened from 31/03 to 31/12 (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 22/06/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 June 1996	Director's particulars changed (1 page)
22 April 1996	Director resigned (1 page)
2 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (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 22/06/95; no change of members (16 pages)

First Mortgage Securities Treasury (No.5) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London