Company NameThe London Mortgage Company Limited
DirectorsJillian Cooper and Maureen O'Brien
Company StatusDissolved
Company Number03278533
CategoryPrivate Limited Company
Incorporation Date11 November 1996 (22 years, 3 months ago)

Business Activity

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

Directors

Director NameJillian Cooper
Date of BirthAugust 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1996(same day as company formation)
RoleBroker
Correspondence Address2 Grangeways
Brighton
East Sussex
BN1 8XN
Director NameMaureen O'Brien
Date of BirthJune 1940 (Born 78 years ago)
NationalityIrish
StatusCurrent
Appointed01 August 1999(2 years, 8 months after company formation)
Appointment Duration19 years, 6 months
RoleManageress Coach Company
Correspondence AddressThe Ashling
Old Knockmay Road
Port Laoise
Co. Laoise
Ireland
Secretary NameJillian Cooper
NationalityBritish
StatusCurrent
Appointed14 October 1999(2 years, 11 months after company formation)
Appointment Duration19 years, 4 months
RoleBroker
Correspondence Address2 Grangeways
Brighton
East Sussex
BN1 8XN
Director NameMr David Castle
Date of BirthSeptember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address1 Mallard Hurn
Donington
Spalding
Lincolnshire
PE11 4XF
Director NameEsther Cousens
Date of BirthApril 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address16d Dalmeny Road
London
N7 0HH
Director NameAlexander Daniels
Date of BirthSeptember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(same day as company formation)
RoleBanker (Security)
Correspondence Address15 Sackville Gardens
Ilford
Essex
IG1 3LH
Secretary NameMr Christopher Harry Cator
NationalityBritish
StatusResigned
Appointed11 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCopperhole House
Woodbastwick
Norwich
Norfolk
NR13 6HJ
Secretary NameMarcel Ulrich
NationalityBritish
StatusResigned
Appointed11 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address32 Edgwarebury Lane
Edgware
Middlesex
HA8 8LW
Director NameDr James Allan Muir
Date of BirthSeptember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1999(2 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 October 1999)
RoleMedpractioner
Correspondence Address801 Hood House
Dolphin Square
London
SW1V 3NL
Secretary NameDr James Allan Muir
NationalityBritish
StatusResigned
Appointed25 April 1999(2 years, 5 months after company formation)
Appointment Duration3 months (resigned 29 July 1999)
RoleMedpractioner
Correspondence Address801 Hood House
Dolphin Square
London
SW1V 3NL

Location

Registered Address5e-5f Station Concourse
1-20 Saint Johns Hill
London
SW11 1SA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (20 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

29 April 2002Dissolved (1 page)
29 January 2002Return of final meeting of creditors (1 page)
31 May 2000Appointment of a liquidator (1 page)
31 May 2000Order of court to wind up (1 page)
3 April 2000Accounts for a small company made up to 31 December 1998 (7 pages)
3 April 2000Accounts for a small company made up to 31 December 1997 (7 pages)
21 March 2000Director resigned (1 page)
16 November 1999Return made up to 11/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 October 1999Director resigned (1 page)
19 October 1999New secretary appointed (2 pages)
7 September 1999Registered office changed on 07/09/99 from: 95 fetter lane london EC4A 1EP (1 page)
7 September 1999New director appointed (2 pages)
6 September 1999Secretary resigned (1 page)
1 April 1999Secretary resigned (1 page)
23 February 1998Return made up to 11/11/97; full list of members (6 pages)
12 October 1997New secretary appointed (2 pages)
12 October 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
9 May 1997Director resigned (1 page)
6 December 1996Secretary resigned (1 page)
6 December 1996Director resigned (1 page)
6 December 1996New secretary appointed (2 pages)
6 December 1996New director appointed (2 pages)
6 December 1996New director appointed (2 pages)
6 December 1996New director appointed (2 pages)
11 November 1996Incorporation (14 pages)