City Wharf Mortgage Services Limited

Company Name	City Wharf Mortgage Services Limited
Director	Nathan Ledward
Company Status	Dissolved
Company Number	03604349
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)
Previous Name	Park Lane Mortgage Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Nathan Ledward
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(3 years, 8 months after company formation)
Appointment Duration	22 years
Role	Mortage Advisor
Correspondence Address	54 Stocks Road Aldbury Hertfordshire HP23 5RU

Director Name	Simon Harrington
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Financial Consultant
Correspondence Address	Flat 2 24 Gunter Grove London SW10 0UJ

Director Name	Andrew Charles Hopper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Financial Consultant
Correspondence Address	42b Brondesbury Road London NW6 6BS

Secretary Name	Nathalie Homer
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	23 Homersham Road Kingston Surrey KT1 3PT

Secretary Name	Catherine Helen Gibson
Nationality	British
Status	Resigned
Appointed	12 July 1999(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 24 July 2000)
Role	Company Director
Correspondence Address	29 Waleran Flats Old Kent Road London SE1 5UU

Secretary Name	Hayley Louise Clare
Nationality	British
Status	Resigned
Appointed	16 August 2001(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 October 2001)
Role	Personal Assist
Correspondence Address	360 Baddow Road Chelmsford Essex CM2 9RA

Secretary Name	Nafisa Chand
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2004)
Role	Personal Assistant
Correspondence Address	50 Sandpiper Drive Slade Green Kent DA8 2NY

Secretary Name	Simon Jeremy Purdom
Nationality	British
Status	Resigned
Appointed	29 June 2004(5 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	38 The Wheelwrights Trimley St Mary Felixstowe Suffolk IP11 0YR

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,697
Cash	£4,506
Current Liabilities	£2,278

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

9 February 2007	Dissolved (1 page)
9 November 2006	Liquidators statement of receipts and payments (5 pages)
9 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 September 2006	Liquidators statement of receipts and payments (5 pages)
1 September 2005	Appointment of a voluntary liquidator (2 pages)
1 September 2005	Statement of affairs (7 pages)
1 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 July 2005	Secretary resigned (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 28 wilton road bexhill on sea east sussex TN40 1EZ (1 page)
9 February 2005	Total exemption small company accounts made up to 31 July 2002 (5 pages)
30 October 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2004	Secretary resigned (1 page)
5 July 2004	New secretary appointed (1 page)
24 February 2004	Return made up to 27/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Director resigned (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 21 gloucester place london W1U 5HR (2 pages)
30 August 2003	Particulars of mortgage/charge (5 pages)
30 July 2003	Return made up to 27/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 December 2002	Secretary resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 226 rye lane peckham london SE15 4NL (1 page)
30 September 2002	New secretary appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
2 July 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
17 April 2002	Return made up to 27/07/01; no change of members (6 pages)
15 April 2002	New director appointed (2 pages)
3 April 2002	Company name changed park lane mortgage services limi ted\certificate issued on 03/04/02 (2 pages)
9 October 2001	Total exemption full accounts made up to 31 July 2000 (6 pages)
21 August 2001	New secretary appointed (2 pages)
15 May 2001	Compulsory strike-off action has been discontinued (1 page)
9 May 2001	Full accounts made up to 31 July 1999 (6 pages)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
8 August 2000	Secretary resigned (1 page)
19 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
13 October 1998	Director resigned (1 page)
8 October 1998	Company name changed mayfair mortgage services limite d\certificate issued on 09/10/98 (2 pages)
27 July 1998	Incorporation (16 pages)

City Wharf Mortgage Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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