One Stop Mortgage Limited

Company Name	One Stop Mortgage Limited
Directors	Aaron Jay Meyerson and Jon Dirk Van Deuren
Company Status	Dissolved
Company Number	03437279
Category	Private Limited Company
Incorporation Date	22 September 1997(26 years, 7 months ago)
Previous Name	Asherdale Limited

Business Activity

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

Directors

Director Name	Aaron Jay Meyerson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	01 October 2000(3 years after company formation)
Appointment Duration	23 years, 6 months
Role	Executive
Correspondence Address	13816 Bora Bora Way No 240a Marina Del Rey California 90292 United States

Director Name	Jon Dirk Van Deuren
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	01 October 2000(3 years after company formation)
Appointment Duration	23 years, 6 months
Role	Executive
Correspondence Address	521 12th Street Manhattan Beach California 90266

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Neil Bruce Kornswiet
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2000)
Role	President Of Aames Fin
Correspondence Address	16105 Whitecap Lane Huntington Beach California Ca 92649 Usa Foreign

Director Name	Neil Jeffrey Notkin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 December 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2000)
Role	Vp Sales & Marketing
Correspondence Address	22772 Sweet Meadow Mission Viejo California Ca 92692 Usa Foreign

Director Name	Barbara Polsky
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1999)
Role	General Counsel
Correspondence Address	4056 Hayvenhurst Drive Encino Ca91436 Usa Foreign

Director Name	David Allan Sklar
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2000)
Role	Chief Financial Officer
Correspondence Address	16921 Sunset Boulevard Pacific Palisades California Ca 90272 Usa Foreign

Director Name	Cary Howe Thompson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 1999)
Role	Chief Executive Corp
Correspondence Address	1944 Fairburn Avenue Los Angeles California Ca 90025 Usa Foreign

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£71,013
Gross Profit	£17,657
Net Worth	-£5,999
Current Liabilities	£6,000

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 August 2003	Dissolved (1 page)
21 May 2003	Liquidators statement of receipts and payments (5 pages)
21 May 2003	Return of final meeting in a members' voluntary winding up (3 pages)
14 February 2003	Liquidators statement of receipts and payments (5 pages)
14 February 2002	Registered office changed on 14/02/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
13 February 2002	Declaration of solvency (3 pages)
13 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 February 2002	Appointment of a voluntary liquidator (1 page)
8 February 2002	Secretary resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
3 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
7 June 2000	Full accounts made up to 30 June 1999 (9 pages)
7 June 2000	Full accounts made up to 30 June 1998 (9 pages)
29 October 1999	Return made up to 22/09/99; full list of members (12 pages)
29 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
29 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
4 November 1998	Return made up to 22/09/98; full list of members (12 pages)
28 September 1998	Memorandum and Articles of Association (16 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
22 December 1997	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
5 December 1997	Company name changed asherdale LIMITED\certificate issued on 05/12/97 (2 pages)
22 September 1997	Incorporation (24 pages)

One Stop Mortgage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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