| Company Name | Heritage Mortgage Securities Options Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04134692 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2001(23 years, 3 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
| Previous Name | Damsongrange Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mark Allan Griffith |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 November 2004(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 April 2008) |
| Role | Executive |
| Correspondence Address | Flat 2 Bostock House 97-99 Park Street London W1K 7HA |
| Director Name | Thekla Blaser Salzman |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 November 2004(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 April 2008) |
| Role | Chief Financial Officer |
| Correspondence Address | 550 Palm Boulevard Weston Florida 3326 United States |
| Secretary Name | Mr Rashed Mustafa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 April 2008) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 1 Slowmans Close Park St. St. Albans Hertfordshire AL2 2DJ |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Mr Brian William James |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rock Farm Fort Lane Reigate Hill Reigate Surrey RH2 9RN |
| Director Name | Mr Robin Charles Thorogood |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 East Lane West Horsley Leatherhead Surrey KT24 6HJ |
| Director Name | Mr Neil David Townson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Havering Drive Romford Essex RM1 4BH |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2001(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Global Securitisation Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 November 2004) |
| Correspondence Address | Rock Farm Fort Lane Reigate Hill Reigate Surrey RH2 9RN |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2007 | Application for striking-off (1 page) |
| 8 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 February 2007 | Return made up to 03/01/07; full list of members (5 pages) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Particulars of mortgage/charge (18 pages) |
| 4 July 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 14 February 2006 | Return made up to 03/01/06; full list of members (5 pages) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: third floor 40 marsh wall london E14 9TP (1 page) |
| 4 August 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 28 June 2005 | Resolutions
|
| 28 June 2005 | Resolutions
|
| 28 June 2005 | Memorandum and Articles of Association (17 pages) |
| 29 January 2005 | Return made up to 03/01/05; full list of members
|
| 25 January 2005 | Auditor's resignation (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | Registered office changed on 16/11/04 from: rock farm fort lane reigate hill reigate surrey RH2 9RH (1 page) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Secretary resigned (1 page) |
| 4 August 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 20 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 25 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 22 January 2002 | Return made up to 03/01/02; full list of members (7 pages) |
| 12 April 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 10 April 2001 | Company name changed damsongrange LIMITED\certificate issued on 10/04/01 (2 pages) |
| 3 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 3 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | New secretary appointed (2 pages) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 3 January 2001 | Incorporation (24 pages) |