Fundimmo Limited

Company Name	Fundimmo Limited
Company Status	Dissolved
Company Number	02682318
Category	Private Limited Company
Incorporation Date	29 January 1992(32 years, 3 months ago)
Dissolution Date	27 April 1999 (25 years ago)
Previous Name	Platform Home Mortgage Securities No. 6 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rory Joseph O'Neill
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	08 March 1996(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 27 April 1999)
Role	Investment Manager
Correspondence Address	Flat No 5 28 Cranley Gardens London SW7 3DD

Director Name	John Ernest Osborn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	08 March 1996(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 27 April 1999)
Role	Financial Controller
Correspondence Address	12 Whiteoaks Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Mr Mark Anndrew Cheyney Champion
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(6 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 27 April 1999)
Role	Admin Manager
Correspondence Address	End House West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Director Name	Herve Leopold Denis Sarteau
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	01 October 1998(6 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 27 April 1999)
Role	Portfolio Manager
Correspondence Address	16 High Garth Esher Surrey KT10 9DN

Secretary Name	Andrea Kendall Langford
Nationality	British
Status	Closed
Appointed	01 October 1998(6 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 27 April 1999)
Role	Solicitor
Correspondence Address	6 Ellerby Street London SW6 6EU

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992
Appointment Duration	1 month, 3 weeks (resigned 17 March 1992)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Christopher Raphael Smith
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(1 month, 2 weeks after company formation)
Appointment Duration	6 days (resigned 23 March 1992)
Role	Solicitor
Correspondence Address	64 Oaklands Lane Smallford St Albans Hertfordshire AL4 0HS

Director Name	Miss Tanjiha Liza Halim
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(1 month, 2 weeks after company formation)
Appointment Duration	6 days (resigned 23 March 1992)
Role	Solicitor
Correspondence Address	18 Hatfield Road Chiswick London W4 1AF

Director Name	George Leonard Hacker
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 1993)
Role	Investment Banker
Correspondence Address	67 Eaton Place London SW1 8DF

Director Name	John Clifton Sites Jr
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 1993)
Role	Investment Banker
Correspondence Address	Appartment 4a 850 Park Avenue New York Ny 10021 YO3 4DB

Director Name	Douglas Percy Coddrington Nation
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 1993)
Role	Investment Banker
Correspondence Address	117 East 72nd Street New York Usa 10021

Director Name	Marcia Myerberg
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 1993)
Role	Investment Banker
Correspondence Address	58 Merrywood Lane Short Hills New Jersey 07078 United States

Director Name	William John Montgoris
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 1993)
Role	Chief Financial Officer
Correspondence Address	268 Gregory Road Franklin Lakes New Jersey 07417

Secretary Name	Mr Philip Neil Briggs
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 1993)
Role	Company Director
Correspondence Address	111 Princes Road Buckhurst Hill Essex IG9 5DX

Secretary Name	Paul Christopher Broom
Nationality	British
Status	Resigned
Appointed	26 April 1993(1 year, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 November 1993)
Role	Company Director
Correspondence Address	97 Peterborough Road Fulham London SW6 3BU

Director Name	James Roy Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 1996)
Role	Banker
Correspondence Address	48 Bedford Gardens London W8 4EH

Director Name	Charles Daniel Tyree
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1993(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 1995)
Role	Chairmain & Chief Exec. Europe
Correspondence Address	60 Sheffield Terrace London W8 7NA

Director Name	Herschel Post
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British/American
Status	Resigned
Appointed	12 November 1993(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 1994)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	18 Kensington Park Gardens London W11 3HD

Director Name	Oliver Richard Backhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 1996)
Role	Company Director
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Daniel Anthony McHugh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dual American And En
Status	Resigned
Appointed	12 November 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 1996)
Role	Chief Financial Officer
Country of Residence	Unietd Kingdom
Correspondence Address	20 Denbigh Road London W11 2SN

Director Name	Lord Philip Esme Howard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Erpingham Road London SW15 1BQ

Director Name	Oliver Richard Backhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 1996)
Role	Company Director
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Secretary Name	Peter Robert Sherratt
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP

Director Name	Paul Cuthbert-Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 24 March 1995)
Role	Investment Banker
Correspondence Address	Chiltern House Lee Common Great Missenden Buckinghamshire HP16 9LD

Director Name	Mr Brendan Hilary Williams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 1996)
Role	Managing Director-Trading Serv
Country of Residence	United Kingdom
Correspondence Address	Sherwood Mount Uplands Road Kenley Surrey CR8 5EF

Director Name	Mr Keith Breslauer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American,
Status	Resigned
Appointed	06 January 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 1997)
Role	Banker
Country of Residence	England
Correspondence Address	81 Elm Tree Road St Johns Wood London NW8 9JX

Director Name	Bruce Richard Lakefield
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1995(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 1998)
Role	Chairman And Chief Executive
Correspondence Address	60 Sheffield Terrace London W8 7NA

Director Name	Peter Robert Sherratt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(3 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 March 1996)
Role	Legal Director
Correspondence Address	Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP

Director Name	Ralph Anthony Lenzi
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1996(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 1997)
Role	Mortgage Banking
Correspondence Address	26 Montpelier Place Knightsbridge London SW7 1HW

Director Name	David Wood Maclennan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1998)
Role	Managing Director
Correspondence Address	York House 37 Pine Walk Cobham Surrey KT11 2HJ

Director Name	Wilson Yao Chang Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1997(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1998)
Role	Executive Director European Mo
Correspondence Address	28 Ellerdale Road Hampstead London NW3 6BB

Director Name	Thomas Kennedy Burke
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 1997(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1998)
Role	Investment Banker
Correspondence Address	3 Logan Mews London W8 6QP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	24 January 1992
Appointment Duration	1 month, 4 weeks (resigned 23 March 1992)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Oxshott and Stoke D'Abernon
Built Up Area	Cobham (Elmbridge)
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 1997 (26 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

27 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 1999	First Gazette notice for voluntary strike-off (1 page)
26 November 1998	Application for striking-off (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Registered office changed on 21/10/98 from: one broadgate london EC2M 7HA (1 page)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (3 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
1 October 1998	Full accounts made up to 30 November 1997 (6 pages)
29 September 1997	Full accounts made up to 30 November 1996 (6 pages)
24 September 1997	Director's particulars changed (1 page)
22 August 1997	New director appointed (2 pages)
12 August 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
4 October 1996	Full accounts made up to 30 November 1995 (6 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (1 page)
8 September 1996	New director appointed (2 pages)
27 August 1996	Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA (1 page)
24 July 1996	Return made up to 30/06/96; change of members (8 pages)
25 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	New director appointed (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
15 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 March 1996	Company name changed platform home mortgage securitie s no. 6 LIMITED\certificate issued on 11/03/96 (2 pages)
8 March 1996	New director appointed (3 pages)
2 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1995	New director appointed (4 pages)
4 August 1995	Return made up to 30/06/95; no change of members (8 pages)
11 April 1995	Full accounts made up to 30 November 1994 (7 pages)
4 April 1995	Director resigned (4 pages)

Fundimmo Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London