Residential Mortgage Securities 12 Plc

Company Name	Residential Mortgage Securities 12 Plc
Company Status	Dissolved
Company Number	04359961
Category	Public Limited Company
Incorporation Date	24 January 2002(22 years, 2 months ago)
Dissolution Date	14 October 2009 (14 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ann Sara Tomsett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2002(6 days after company formation)
Appointment Duration	7 years, 8 months (closed 14 October 2009)
Role	Chief Solicitor
Country of Residence	England
Correspondence Address	3a Palace Green London W8 4TR

Secretary Name	Ann Sara Tomsett
Nationality	British
Status	Closed
Appointed	13 May 2002(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 14 October 2009)
Role	Chief Solicitor
Country of Residence	England
Correspondence Address	3a Palace Green London W8 4TR

Director Name	Malcolm Clays
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2007(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 October 2009)
Role	Director Of Finance
Correspondence Address	9 Llewelyn Park Twyford Berkshire RG10 9NG

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2004)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Simon Charles Kingdon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2004)
Role	Finance Director
Correspondence Address	64 Waterman's Quay William Morris Way London SW6 2UU

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2004)
Role	Trustee Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 years, 9 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	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2006)
Role	Corporate Services Director
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(4 years, 7 months 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

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Capita Trust Company Limited (Corporation)
Date of Birth	May 1929 (Born 95 years ago)
Status	Resigned
Appointed	15 July 2004(2 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 July 2007)
Correspondence Address	7th Floor Phoenix House 18 King William Street London EC4N 7HE

Director Name	Capita Trust Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(4 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 July 2007)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

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	£13,000
Cash	£514,000
Current Liabilities	£4,968,000

Accounts

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

Filing History

14 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
14 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (5 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	Declaration of solvency (3 pages)
16 February 2008	Appointment of a voluntary liquidator (1 page)
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 October 2007	New director appointed (3 pages)
26 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
25 September 2007	Director resigned (1 page)
18 August 2007	Return made up to 01/08/07; full list of members (6 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
12 June 2007	Full accounts made up to 30 November 2006 (17 pages)
26 April 2007	Director's particulars changed (1 page)
16 November 2006	New director appointed (2 pages)
7 November 2006	Director resigned (1 page)
13 September 2006	New director appointed (6 pages)
31 August 2006	Director resigned (1 page)
23 August 2006	Return made up to 01/08/06; full list of members (11 pages)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2006	Full accounts made up to 30 November 2005 (21 pages)
30 August 2005	Return made up to 01/08/05; full list of members (11 pages)
26 July 2005	Director's particulars changed (1 page)
1 June 2005	Full accounts made up to 30 November 2004 (21 pages)
9 February 2005	New director appointed (4 pages)
29 December 2004	Director resigned (1 page)
15 November 2004	New director appointed (1 page)
12 October 2004	Director resigned (1 page)
11 August 2004	Return made up to 01/08/04; full list of members (11 pages)
29 July 2004	New director appointed (3 pages)
21 July 2004	Director resigned (1 page)
2 July 2004	Full accounts made up to 30 November 2003 (22 pages)
10 February 2004	Return made up to 24/01/04; full list of members (7 pages)
11 January 2004	Memorandum and Articles of Association (11 pages)
11 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 1 derry street london W8 5HY (1 page)
20 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2003	Full accounts made up to 30 November 2002 (19 pages)
7 February 2003	Return made up to 24/01/03; full list of members (7 pages)
16 October 2002	Notice of intention to trade as an investment co. (1 page)
16 September 2002	Notice of intention to trade as an investment co. (1 page)
16 September 2002	Ad 30/01/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 May 2002	Particulars of mortgage/charge (4 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 1 silk street london EC2Y 8HQ (1 page)
21 May 2002	New secretary appointed (9 pages)
21 May 2002	Resolutions RES13 ‐ Ro change sec res 13/05/02 (1 page)
9 May 2002	Particulars of mortgage/charge (9 pages)
8 May 2002	Listing of particulars (1 page)
29 April 2002	Listing of particulars (200 pages)
14 March 2002	New director appointed (6 pages)
14 March 2002	New director appointed (7 pages)
19 February 2002	New director appointed (5 pages)
19 February 2002	New director appointed (7 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Accounting reference date shortened from 31/01/03 to 30/11/02 (1 page)
4 February 2002	Application to commence business (2 pages)
4 February 2002	Certificate of authorisation to commence business and borrow (1 page)

Residential Mortgage Securities 12 Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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