Tower Bridge Mortgage Funding Limited

Company Name	Tower Bridge Mortgage Funding Limited
Company Status	Dissolved
Company Number	03603220
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

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	28 February 2002(3 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 October 2009)
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	2 years, 6 months (closed 13 October 2009)
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, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 13 October 2009)
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, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 October 2009)
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	23 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	23 July 1998(same day as company formation)
Role	Finance Director
Correspondence Address	64 Waterman's Quay William Morris Way London SW6 2UU

Director Name	Robert John Owen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Hawthorn Place Penn Buckinghamshire HP10 8EH

Secretary Name	Ann Sara Tomsett
Nationality	British
Status	Resigned
Appointed	23 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, 9 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	-£269,000
Current Liabilities	£269,000

Accounts

Latest Accounts	30 November 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (5 pages)
13 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
12 February 2009	Liquidators statement of receipts and payments to 5 February 2009 (5 pages)
16 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 February 2008	Appointment of a voluntary liquidator (1 page)
16 February 2008	Declaration of solvency (3 pages)
5 November 2007	Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU (1 page)
5 November 2007	Auditor's resignation (1 page)
5 November 2007	Secretary's particulars changed (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)
1 June 2007	Full accounts made up to 30 November 2006 (12 pages)
24 May 2007	Director resigned (1 page)
11 April 2007	New director appointed (2 pages)
4 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 November 2006	Full accounts made up to 30 November 2005 (12 pages)
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)
21 July 2006	Director's particulars changed (1 page)
22 November 2005	New secretary appointed (1 page)
22 November 2005	Secretary resigned (1 page)
26 September 2005	Full accounts made up to 30 November 2004 (12 pages)
31 August 2005	Return made up to 01/08/05; full list of members (10 pages)
15 November 2004	New director appointed (1 page)
12 October 2004	Director resigned (1 page)
23 September 2004	Full accounts made up to 30 November 2003 (12 pages)
10 August 2004	Return made up to 01/08/04; full list of members (10 pages)
2 August 2004	Return made up to 23/07/04; full list of members (6 pages)
15 December 2003	Registered office changed on 15/12/03 from: 1 derry street london W8 5HY (1 page)
6 August 2003	Return made up to 23/07/03; full list of members (6 pages)
11 April 2003	Full accounts made up to 30 November 2002 (12 pages)
20 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2002	Director's particulars changed (1 page)
9 March 2002	Full accounts made up to 30 November 2001 (11 pages)
7 March 2002	New director appointed (3 pages)
28 July 2001	Return made up to 23/07/01; full list of members (5 pages)
22 May 2001	New director appointed (2 pages)
19 February 2001	Full accounts made up to 30 November 2000 (13 pages)
9 August 2000	Return made up to 23/07/00; full list of members (7 pages)
9 August 2000	Director's particulars changed (1 page)
25 May 2000	Full accounts made up to 30 November 1999 (14 pages)
18 May 2000	Director resigned (1 page)
4 August 1999	Registered office changed on 04/08/99 from: 96 kensington high street london W8 4SG (1 page)
4 August 1999	Director's particulars changed (1 page)
3 August 1999	Return made up to 23/07/99; full list of members (10 pages)
2 June 1999	Particulars of mortgage/charge (3 pages)
6 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
17 August 1998	Director's particulars changed (1 page)
14 August 1998	Accounting reference date extended from 31/07/99 to 30/11/99 (1 page)
27 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/07/98 (1 page)
23 July 1998	Incorporation (21 pages)

Tower Bridge Mortgage Funding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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