| Company Name | City Mortgage Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02990010 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1994(29 years, 5 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
| Previous Names | Equity Funding Limited and City Mortgage Funding Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonah Goldstein |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1995(6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 November 1999) |
| Role | Company Director |
| 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 | 18 May 1995(6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 November 1999) |
| Role | Company Director |
| 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 | 18 May 1995(6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 November 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(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 565 Taxter Road Elmsford New York 10523-2300 United States |
| Director Name | Martin Henry Samuel Brand |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1995(6 months after company formation) |
| Appointment Duration | 2 years, 3 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 | Mr Gerald Epstein |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1995(6 months after company formation) |
| Appointment Duration | 2 years, 9 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 | 18 May 1995(6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 February 1998) |
| Role | Company Director |
| Correspondence Address | 6 Links Drive Elstree Hertfordshire WD6 3PS |
| Secretary Name | Mr Harvey Philip Bogard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1997(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Carlton Hill London NW8 0ER |
| Director Name | Forward Enterprises Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Correspondence Address | P.O.Box Grand Turks Turks And Caicos British West Indies |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Greenbriar Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Correspondence Address | PO Box 65 Grand Turk Turks & Caicos British West Indies |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
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 | 30 April |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 1999 | Voluntary strike-off action has been suspended (1 page) |
| 3 December 1998 | Application for striking-off (1 page) |
| 19 October 1998 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 8 July 1998 | Secretary resigned (1 page) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 2 July 1998 | Location of register of members (1 page) |
| 2 July 1998 | Location of register of directors' interests (1 page) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 8 baker street london W1 (1 page) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | Director resigned (1 page) |
| 25 November 1997 | Return made up to 14/11/97; full list of members (10 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 11 April 1997 | Director's particulars changed (1 page) |
| 1 April 1997 | Resolutions
|
| 20 February 1997 | Location of register of members (1 page) |
| 21 January 1997 | New secretary appointed (2 pages) |
| 21 January 1997 | Secretary resigned (1 page) |
| 3 January 1997 | Return made up to 14/11/96; no change of members (6 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 21 May 1996 | Director's particulars changed (1 page) |
| 17 November 1995 | Return made up to 14/11/95; full list of members
|
| 11 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 17 July 1995 | Company name changed city mortgage funding LIMITED\certificate issued on 18/07/95 (4 pages) |
| 29 June 1995 | Director resigned;new director appointed (2 pages) |
| 29 June 1995 | New director appointed (2 pages) |
| 22 May 1995 | New director appointed (2 pages) |
| 22 May 1995 | New director appointed (2 pages) |
| 22 May 1995 | New director appointed (2 pages) |
| 19 May 1995 | Company name changed equity funding LIMITED\certificate issued on 19/05/95 (4 pages) |