| Company Name | City Mortgage Funding 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03299937 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1997(27 years, 4 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
| Previous Name | Epstrand Receivables 1 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Robin Gregory Baker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 09 April 2002) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
| Director Name | James Patrick Johnston Fairrie |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 5 Templars Crescent Finchley London N3 3QR |
| Director Name | Mr Stuart Richard Cloke |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2002(5 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 09 April 2002) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Sequoia Gardens Orpington Kent BR6 0TZ |
| Director Name | SPV Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 09 April 2002) |
| Correspondence Address | 78 Cannon Street London EC4P 5LN |
| Secretary Name | Rutland Nominees (No 2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 2001(4 years, 7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 09 April 2002) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
| Director Name | Mr John Alexander Harvey |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 May 1998) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Bridge Farm Stakenbridge Kidderminster Worcestershire DY10 3LS |
| Director Name | Piers Minoprio |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 11 January 2002) |
| Role | Manager |
| Correspondence Address | The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX |
| Secretary Name | Mr Harvey Philip Bogard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 May 1998) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Carlton Hill London NW8 0ER |
| Director Name | Jonah Goldstein |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(1 year, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 30 June 1998) |
| Role | Attorney |
| 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 | Resigned |
| Appointed | 26 February 1998(1 year, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 30 June 1998) |
| 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 | Resigned |
| Appointed | 26 February 1998(1 year, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 565 Taxter Road Elmsford New York 10523-2300 United States |
| Director Name | Joseph Arthur Dlutowski |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 May 1998(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 November 2000) |
| Role | Solicitor |
| Correspondence Address | 13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States |
| Secretary Name | Mr Keith Ainsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Howes Lane Finham Coventry Warwickshire CV3 6PJ |
| Director Name | S & A Dirctors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1997(same day as company formation) |
| Correspondence Address | C/O Sidley & Austin Royal Exchange Steps London EC3V 3LE |
| Secretary Name | S&A Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1997(same day as company formation) |
| Correspondence Address | Sidley & Austin Royal Exchange London EC3V 3LE |
| Secretary Name | Rutland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1998(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 March 2000) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Location
| Registered Address | Malvern House Croxley Business Park Watford Hertfordshire WD18 8YF |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2002 | New director appointed (4 pages) |
| 17 January 2002 | New director appointed (4 pages) |
| 17 January 2002 | Director resigned (1 page) |
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2001 | Application for striking-off (1 page) |
| 24 August 2001 | New secretary appointed (2 pages) |
| 24 August 2001 | Secretary resigned (1 page) |
| 20 February 2001 | New director appointed (2 pages) |
| 30 January 2001 | Registered office changed on 30/01/01 from: malvern house croxley business park watford hertfordshire WD1 8YF (1 page) |
| 22 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 2 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 14 January 2000 | Return made up to 03/01/00; full list of members (28 pages) |
| 12 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 26 January 1999 | Return made up to 03/01/99; full list of members (19 pages) |
| 17 August 1998 | Director resigned (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 29 June 1998 | Secretary resigned (1 page) |
| 29 June 1998 | New secretary appointed (2 pages) |
| 29 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 26 May 1998 | Registered office changed on 26/05/98 from: cityscape house croxley business park watford hertfordshire WD1 8YF (1 page) |
| 11 March 1998 | New director appointed (2 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 9 February 1998 | Director's particulars changed (1 page) |
| 22 January 1998 | Director's particulars changed (1 page) |
| 19 January 1998 | Return made up to 03/01/98; full list of members (13 pages) |
| 14 October 1997 | Particulars of mortgage/charge (7 pages) |
| 14 August 1997 | Particulars of mortgage/charge (7 pages) |
| 20 June 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 1 April 1997 | Registered office changed on 01/04/97 from: c/o sidley & austin royal exchange london EC3V 3LE (1 page) |
| 1 April 1997 | New secretary appointed (3 pages) |
| 1 April 1997 | New director appointed (3 pages) |
| 27 March 1997 | New director appointed (4 pages) |
| 27 March 1997 | New director appointed (3 pages) |
| 27 March 1997 | Director resigned (1 page) |
| 27 March 1997 | Secretary resigned (1 page) |
| 27 March 1997 | New director appointed (5 pages) |
| 21 March 1997 | Company name changed epstrand receivables 1 LIMITED\certificate issued on 21/03/97 (2 pages) |
| 3 January 1997 | Incorporation (20 pages) |