| Company Name | Ukmbs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03598101 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1998(25 years, 9 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Name | Chelsea Bridge Mortgage Funding Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Ann Sara Tomsett |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2002(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 30 April 2008) |
| Role | Chief Solicitor |
| Country of Residence | England |
| Correspondence Address | 3a Palace Green London W8 4TR |
| Director Name | Alison Hutchinson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 30 April 2008) |
| Role | Managing Director |
| Correspondence Address | 1 Sheldon Square London W2 6PU |
| Director Name | Malcolm Clays |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2007(9 years, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 30 April 2008) |
| Role | Director Of Finance |
| Correspondence Address | 9 Llewelyn Park Twyford Berkshire RG10 9NG |
| Secretary Name | Kensington Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2005(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 April 2008) |
| Correspondence Address | 2 Gresham Street London EC2V 7QP |
| Director Name | Mr Martin Alan Finegold |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Lexicon House 17 Old Court Place London W8 4PL |
| Director Name | Simon Charles Kingdon |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 64 Waterman's Quay William Morris Way London SW6 2UU |
| Secretary Name | Ann Sara Tomsett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Oak Lodge Chantry Square London W8 5UL |
| Director Name | Mr John Neil Maltby |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2001(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 09 May 2007) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Priory House Priory Close Chislehurst Kent BR7 5LB |
| Director Name | Mr Steven James Colsell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 August 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD |
| Director Name | Mr Roger Frederick Crawford Blundell |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(8 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 11 September 2007) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | 61 Vineyard Hill Road London SW19 7JL |
Location
| Registered Address | 2 Gresham Street London EC2V 7QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2007 | Application for striking-off (1 page) |
| 5 November 2007 | Secretary's particulars changed (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU (1 page) |
| 28 September 2007 | New director appointed (3 pages) |
| 25 September 2007 | Director resigned (1 page) |
| 21 August 2007 | Return made up to 01/08/07; full list of members (6 pages) |
| 24 May 2007 | Director resigned (1 page) |
| 11 April 2007 | New director appointed (2 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 12 September 2006 | New director appointed (4 pages) |
| 31 August 2006 | Director resigned (1 page) |
| 18 August 2006 | Return made up to 01/08/06; full list of members (10 pages) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | New secretary appointed (1 page) |
| 2 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 31 August 2005 | Return made up to 01/08/05; full list of members (10 pages) |
| 15 November 2004 | New director appointed (1 page) |
| 15 October 2004 | Director resigned (1 page) |
| 20 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 11 August 2004 | Return made up to 01/08/04; full list of members (10 pages) |
| 22 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 5 December 2003 | Registered office changed on 05/12/03 from: 1 derry street london W8 5HY (1 page) |
| 24 July 2003 | Return made up to 15/07/03; no change of members (5 pages) |
| 20 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2002 | Director's particulars changed (1 page) |
| 20 February 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 20 February 2002 | New director appointed (3 pages) |
| 24 July 2001 | Return made up to 15/07/01; full list of members (5 pages) |
| 22 May 2001 | New director appointed (2 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 9 August 2000 | Director's particulars changed (1 page) |
| 21 July 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 29 February 2000 | Director's particulars changed (1 page) |
| 20 December 1999 | Resolutions
|
| 30 July 1999 | Director's particulars changed (1 page) |
| 30 July 1999 | Return made up to 15/07/99; full list of members (7 pages) |
| 14 April 1999 | Company name changed white water mortgage funding lim ited\certificate issued on 15/04/99 (2 pages) |
| 21 February 1999 | Registered office changed on 21/02/99 from: 96 high street kensington london W8 4SG (1 page) |
| 26 August 1998 | Accounting reference date extended from 31/07/99 to 30/11/99 (1 page) |
| 21 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | Resolutions
|
| 15 July 1998 | Incorporation (20 pages) |