The London Mortgage Company Limited

Company Name	The London Mortgage Company Limited
Directors	Jillian Cooper and Maureen O'Brien
Company Status	Dissolved
Company Number	03278533
Category	Private Limited Company
Incorporation Date	11 November 1996(27 years, 5 months ago)

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

Director Name	Jillian Cooper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 November 1996(same day as company formation)
Role	Broker
Correspondence Address	2 Grangeways Brighton East Sussex BN1 8XN

Director Name	Maureen O'Brien
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 1999(2 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Manageress Coach Company
Correspondence Address	The Ashling Old Knockmay Road Port Laoise Co. Laoise Ireland

Secretary Name	Jillian Cooper
Nationality	British
Status	Current
Appointed	14 October 1999(2 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Broker
Correspondence Address	2 Grangeways Brighton East Sussex BN1 8XN

Director Name	Mr David Castle
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Mallard Hurn Donington Spalding Lincolnshire PE11 4XF

Director Name	Esther Cousens
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	16d Dalmeny Road London N7 0HH

Director Name	Alexander Daniels
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Banker (Security)
Correspondence Address	15 Sackville Gardens Ilford Essex IG1 3LH

Secretary Name	Mr Christopher Harry Cator
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Copperhole House Woodbastwick Norwich Norfolk NR13 6HJ

Secretary Name	Marcel Ulrich
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	32 Edgwarebury Lane Edgware Middlesex HA8 8LW

Director Name	Dr James Allan Muir
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1999(2 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 October 1999)
Role	Medpractioner
Correspondence Address	801 Hood House Dolphin Square London SW1V 3NL

Secretary Name	Dr James Allan Muir
Nationality	British
Status	Resigned
Appointed	25 April 1999(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 29 July 1999)
Role	Medpractioner
Correspondence Address	801 Hood House Dolphin Square London SW1V 3NL

Registered Address	5e-5f Station Concourse 1-20 Saint Johns Hill London SW11 1SA
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

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

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