Company NameCity Mortgage Collateral Reserve No.1 Limited
Company StatusDissolved
Company Number03437349
CategoryPrivate Limited Company
Incorporation Date22 September 1997(26 years, 6 months ago)
Dissolution Date24 July 2001 (22 years, 8 months ago)
Previous NameFossilforce Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Charles Balog
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed19 November 1999(2 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 24 July 2001)
RoleAttorney
Correspondence Address24126 Falcon Point
Katy
77494
Texas
United States
Secretary NameSecretarial Services Limited (Corporation)
StatusClosed
Appointed21 February 2000(2 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 24 July 2001)
Correspondence AddressRusset Tiles
Mill Lane
Hildenborough
Kent
TN11 9LX
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameMr Gerald Epstein
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(1 month, 3 weeks after company formation)
Appointment Duration3 months (resigned 17 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Parklands
Devisdale Road
Bowdon
Cheshire
WA14 2AT
Director NameMr John Alexander Harvey
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(1 month, 3 weeks after company formation)
Appointment Duration5 months, 4 weeks (resigned 12 May 1998)
RoleManager
Country of ResidenceEngland
Correspondence AddressBridge Farm
Stakenbridge
Kidderminster
Worcestershire
DY10 3LS
Secretary NameMr Harvey Philip Bogard
NationalityBritish
StatusResigned
Appointed13 November 1997(1 month, 3 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 28 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Carlton Hill
London
NW8 0ER
Secretary NameJonah Goldstein
NationalityBritish
StatusResigned
Appointed12 May 1998(7 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 19 November 1999)
RoleCompany Director
Correspondence Address565 Taxter Road
Elmsford
New York
10523-2300
United States
Director NameDavid Dean Rinehart
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed19 November 1999(2 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 28 January 2000)
RoleAccountant
Correspondence Address1914 Triple Oak Court
Houston 77077
Texas
Usa
Foreign
Secretary NameDavid Dean Rinehart
NationalityAmerican
StatusResigned
Appointed19 November 1999(2 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 28 January 2000)
RoleAccountant
Correspondence Address1914 Triple Oak Court
Houston 77077
Texas
Usa
Foreign
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 1997(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameSPV Management Limited (Corporation)
StatusResigned
Appointed13 November 1997(1 month, 3 weeks after company formation)
Appointment Duration2 years (resigned 19 November 1999)
Correspondence Address78 Cannon Street
London
EC4P 5LN

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

24 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2001First Gazette notice for voluntary strike-off (1 page)
22 February 2001Application for striking-off (1 page)
29 September 2000Return made up to 22/09/00; full list of members (6 pages)
7 July 2000Full accounts made up to 31 March 1998 (7 pages)
7 July 2000Full accounts made up to 31 March 1999 (7 pages)
27 June 2000Full accounts made up to 31 March 2000 (6 pages)
29 March 2000New secretary appointed (2 pages)
9 March 2000Secretary resigned;director resigned (1 page)
2 February 2000Return made up to 22/09/99; full list of members (7 pages)
26 November 1999New secretary appointed;new director appointed (2 pages)
26 November 1999Secretary resigned (1 page)
26 November 1999New director appointed (2 pages)
26 November 1999Director resigned (1 page)
13 January 1999New secretary appointed (2 pages)
13 January 1999Return made up to 22/09/98; full list of members (5 pages)
8 July 1998Secretary resigned (1 page)
2 July 1998Registered office changed on 02/07/98 from: cityscape house croxley business park watford hertfordshire WD1 8YF (1 page)
2 July 1998Location of register of members (1 page)
2 July 1998Location of register of directors' interests (1 page)
12 June 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
22 January 1998Director's particulars changed (1 page)
23 December 1997Particulars of mortgage/charge (4 pages)
23 December 1997Particulars of mortgage/charge (6 pages)
1 December 1997Secretary resigned (1 page)
1 December 1997Director resigned (1 page)
1 December 1997Registered office changed on 01/12/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
1 December 1997Memorandum and Articles of Association (16 pages)
1 December 1997Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
1 December 1997Director resigned (1 page)
24 November 1997New secretary appointed (3 pages)
24 November 1997New director appointed (8 pages)
24 November 1997New director appointed (3 pages)
24 November 1997New director appointed (3 pages)
13 November 1997Company name changed fossilforce LIMITED\certificate issued on 13/11/97 (2 pages)
22 September 1997Incorporation (24 pages)