Granite Mortgages 99-1 Plc

Company Name	Granite Mortgages 99-1 Plc
Company Status	Dissolved
Company Number	03805318
Category	Public Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Christopher Barclay
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 August 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 8 months
Role	Operational Director
Country of Residence	England
Correspondence Address	Ridgeway House Station Road Badminton Gloucester GL9 1ER Wales

Director Name	David Johnson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 May 2007(7 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Moorside South Newcastle Upon Tyne Tyne And Wear NE4 9BB

Director Name	Carl John Flinn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 June 2007(7 years, 11 months after company formation)
Appointment Duration	16 years, 10 months
Role	Treasury Director
Correspondence Address	42 Lanesborough Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3BZ

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	24 August 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	LDC Securitisation Director No.1 Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 23 May 2007)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	LDC Securitisation Director No.2 Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 23 May 2007)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Location

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£61,000
Cash	£12,166,000
Current Liabilities	£76,486,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2008	Dissolved (1 page)
31 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
14 September 2007	Director's particulars changed (1 page)
6 July 2007	New director appointed (3 pages)
15 June 2007	Declaration of solvency (3 pages)
15 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 June 2007	Appointment of a voluntary liquidator (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
26 September 2006	Declaration of satisfaction of mortgage/charge (7 pages)
4 August 2006	Return made up to 12/07/06; full list of members (2 pages)
28 July 2006	Full accounts made up to 31 December 2005 (25 pages)
21 October 2005	Director's particulars changed (1 page)
3 August 2005	Return made up to 12/07/05; full list of members (2 pages)
17 June 2005	Full accounts made up to 31 December 2004 (19 pages)
3 August 2004	Full accounts made up to 31 December 2003 (18 pages)
2 August 2004	Return made up to 12/07/04; full list of members (7 pages)
5 August 2003	Full accounts made up to 31 December 2002 (18 pages)
24 July 2003	Return made up to 12/07/03; full list of members (7 pages)
13 February 2003	Auditor's resignation (3 pages)
14 July 2002	Full accounts made up to 31 December 2001 (15 pages)
1 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY (1 page)
10 August 2000	Return made up to 12/07/00; full list of members (7 pages)
18 October 1999	Particulars of mortgage/charge (18 pages)
4 October 1999	Listing of particulars (87 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
7 September 1999	Certificate of authorisation to commence business and borrow (1 page)
7 September 1999	Application to commence business (2 pages)
3 September 1999	Secretary resigned;director resigned (1 page)
3 September 1999	Ad 24/08/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 September 1999	Registered office changed on 03/09/99 from: 9 cheapside london EC2V 6AB (1 page)
3 September 1999	New director appointed (2 pages)
12 July 1999	Incorporation (17 pages)

Granite Mortgages 99-1 Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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