Mortgage Funding I Limited

Company Name	Mortgage Funding I Limited
Company Status	Dissolved
Company Number	04683450
Category	Private Limited Company
Incorporation Date	2 March 2003(21 years, 2 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	02 March 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Stuart Gilbert Aitken
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 26 April 2006)
Role	Professional Director
Correspondence Address	6 Haven Court Berrylands Surbiton Surrey KT5 8JF

Director Name	Mr Andrew Christopher Townsend
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2004)
Role	Professional Director
Correspondence Address	2 Stopps Orchard Monks Risborough Princes Risborough Buckinghamshire HP27 2JB

Director Name	John Matthew Prust
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 23 February 2007)
Role	Professional Director
Correspondence Address	63 High View Pinner Middlesex HA5 3PE

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2005)
Role	Professional Director
Correspondence Address	57 Chipstead Street London SW6 3SR

Director Name	Angela Sarah Mary Davies
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2005)
Role	Professional Director
Correspondence Address	4 Parklands Grove Isleworth Middlesex TW7 5DD

Director Name	William Edward Cherry
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 2005)
Role	Analytical Lender Banker
Correspondence Address	8 Gordon Place London W8 4JD

Director Name	Mr Anthony John Keeble
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Stocklands Way Prestwood Great Missenden Buckinghamshire HP16 0SJ

Director Name	Melanie Joan Leask
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2006)
Role	Mortgage Servicing Director
Correspondence Address	Oakdale 19 Crescent Road Shepperton Middlesex TW17 8BL

Director Name	William C Bilsborough
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2008)
Role	Banker
Correspondence Address	Tresanton Hancocks Mount Sunninghill Berkshire SL5 9PQ

Director Name	Mr Gerald Martin McHugh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2008)
Role	Investment Banking
Country of Residence	England
Correspondence Address	Oakenhall Singleton Road, Great Chart Ashford Kent TN23 3BA

Director Name	Dominic Iain Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2007)
Role	Chartered Accountant
Correspondence Address	2 Falkland Place London NW5 2PN

Director Name	Mr Wallace Simon Duthie Hinshelwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wheelwrights Close Bishops Stortford Hertfordshire CM23 4GH

Director Name	Christopher Gordon Rupp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2008)
Role	Banking
Country of Residence	England
Correspondence Address	Revelmead Hillside Road Sevenoaks Kent TN13 3XJ

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Amir Mehr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(5 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Hartwell Drive Beaconsfield Buckinghamshire HP9 1JA

Director Name	Stephen Staid
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(5 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Ridgeway Virginia Water Surrey GU25 4TE

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French - American
Status	Resigned
Appointed	17 March 2008(5 years after company formation)
Appointment Duration	10 months (resigned 12 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Girdlers Road London W13 0PU

Director Name	Mrs Louise Jane Weir
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(5 years after company formation)
Appointment Duration	7 months, 1 week (resigned 23 October 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Heron House Tunnel Lane North Warnborough Hook Hants RG29 1JT

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	23 January 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2007)
Correspondence Address	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	First Floor No 6 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£57,000
Gross Profit	£57,000
Net Worth	£570,000
Cash	£1,908,000
Current Liabilities	£1,918,000

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
2 March 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-02 GBP 1 (5 pages)
2 March 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-02 GBP 1 (5 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-02 GBP 1 (5 pages)
2 March 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 1 October 2009 (2 pages)
16 February 2010	First Gazette notice for compulsory strike-off (1 page)
16 February 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register inspection address has been changed from Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
14 December 2009	Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
14 December 2009	Register inspection address has been changed (1 page)
15 October 2009	Termination of appointment of Paul Chambers as a director (1 page)
15 October 2009	Termination of appointment of Paul Chambers as a director (1 page)
8 October 2009	Full accounts made up to 30 November 2007 (15 pages)
8 October 2009	Full accounts made up to 30 November 2007 (15 pages)
16 April 2009	Return made up to 02/03/09; full list of members (3 pages)
16 April 2009	Return made up to 02/03/09; full list of members (3 pages)
15 April 2009	Appointment Terminated Director amany attia (1 page)
15 April 2009	Appointment terminated director stephen staid (1 page)
15 April 2009	Appointment Terminated Director stephen staid (1 page)
15 April 2009	Appointment terminated director amany attia (1 page)
16 March 2009	Appointment terminated director amir mehr (1 page)
16 March 2009	Appointment Terminated Director amir mehr (1 page)
9 January 2009	Appointment Terminated Director louise weir (1 page)
9 January 2009	Appointment terminated director louise weir (1 page)
23 December 2008	Director's Change of Particulars / paul chambers / 01/12/2008 / Middle Name/s was: , now: stuart; HouseName/Number was: , now: 10; Street was: 22 hitchen hatch lane, now: burntwood road; Post Code was: TN13 3AU, now: TN13 1PT (1 page)
23 December 2008	Director's change of particulars / paul chambers / 01/12/2008 (1 page)
5 November 2008	Appointment Terminated Director gerald mchugh (1 page)
5 November 2008	Appointment terminated director gerald mchugh (1 page)
29 April 2008	Director appointed amir mehr (2 pages)
29 April 2008	Director appointed louise jane weir (3 pages)
29 April 2008	Director appointed louise jane weir (3 pages)
29 April 2008	Director appointed amir mehr (2 pages)
28 April 2008	Director appointed stephen anthony staid (3 pages)
28 April 2008	Director appointed stephen anthony staid (3 pages)
21 April 2008	Director appointed amany attia (3 pages)
21 April 2008	Director appointed amany attia (3 pages)
5 April 2008	Appointment terminated director william bilsborough (1 page)
5 April 2008	Appointment Terminated Director william bilsborough (1 page)
5 April 2008	Appointment terminated director wallace hinshelwood (1 page)
5 April 2008	Appointment terminated director christopher rupp (1 page)
5 April 2008	Appointment Terminated Director christopher rupp (1 page)
5 April 2008	Appointment Terminated Director wallace hinshelwood (1 page)
27 March 2008	Return made up to 02/03/08; full list of members (4 pages)
27 March 2008	Return made up to 02/03/08; full list of members (4 pages)
22 December 2007	Full accounts made up to 30 November 2006 (14 pages)
22 December 2007	Full accounts made up to 30 November 2006 (14 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
2 April 2007	Return made up to 02/03/07; full list of members (3 pages)
2 April 2007	Return made up to 02/03/07; full list of members (3 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
5 October 2006	Full accounts made up to 30 November 2005 (16 pages)
5 October 2006	Accounts made up to 30 November 2005 (16 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (3 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page)
16 March 2006	New director appointed (13 pages)
16 March 2006	New director appointed (13 pages)
3 March 2006	Return made up to 02/03/06; full list of members (3 pages)
3 March 2006	Return made up to 02/03/06; full list of members (3 pages)
7 February 2006	New director appointed (14 pages)
7 February 2006	New director appointed (14 pages)
28 December 2005	Memorandum and Articles of Association (18 pages)
28 December 2005	Memorandum and Articles of Association (18 pages)
16 December 2005	Company name changed spml mortgage funding LIMITED\certificate issued on 16/12/05 (3 pages)
16 December 2005	Company name changed spml mortgage funding LIMITED\certificate issued on 16/12/05 (3 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
21 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2005	New director appointed (4 pages)
12 October 2005	New director appointed (4 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
17 May 2005	Full accounts made up to 30 November 2004 (15 pages)
17 May 2005	Accounts made up to 30 November 2004 (15 pages)
1 April 2005	Return made up to 02/03/05; full list of members (8 pages)
1 April 2005	Return made up to 02/03/05; full list of members (8 pages)
21 February 2005	Registered office changed on 21/02/05 from: 125 kensington high street london W8 5PA (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 125 kensington high street london W8 5PA (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
1 December 2004	Particulars of mortgage/charge (20 pages)
1 December 2004	Particulars of mortgage/charge (20 pages)
1 December 2004	Particulars of mortgage/charge (25 pages)
1 December 2004	Particulars of mortgage/charge (25 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
23 July 2004	Location of register of members (1 page)
23 July 2004	Return made up to 02/03/04; full list of members (7 pages)
23 July 2004	Return made up to 02/03/04; full list of members (7 pages)
23 July 2004	Location of register of members (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
15 April 2004	Full accounts made up to 30 November 2003 (10 pages)
15 April 2004	Accounts made up to 30 November 2003 (10 pages)
13 February 2004	Particulars of mortgage/charge (24 pages)
13 February 2004	Particulars of mortgage/charge (24 pages)
8 December 2003	Company name changed southern pacific residuals 3 lim ited\certificate issued on 08/12/03 (2 pages)
8 December 2003	Company name changed southern pacific residuals 3 lim ited\certificate issued on 08/12/03 (2 pages)
20 May 2003	New director appointed (3 pages)
20 May 2003	New director appointed (3 pages)
7 May 2003	Memorandum and Articles of Association (18 pages)
7 May 2003	Memorandum and Articles of Association (18 pages)
3 May 2003	Registered office changed on 03/05/03 from: 200 aldersgate london EC1A 4JJ (1 page)
3 May 2003	New director appointed (3 pages)
3 May 2003	New director appointed (3 pages)
3 May 2003	Accounting reference date shortened from 31/03/04 to 30/11/03 (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	New director appointed (3 pages)
3 May 2003	Accounting reference date shortened from 31/03/04 to 30/11/03 (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	New director appointed (3 pages)
3 May 2003	New director appointed (3 pages)
3 May 2003	New director appointed (3 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	New director appointed (3 pages)
3 May 2003	New director appointed (3 pages)
3 May 2003	Registered office changed on 03/05/03 from: 200 aldersgate london EC1A 4JJ (1 page)
3 May 2003	New director appointed (3 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	New director appointed (3 pages)
1 May 2003	Company name changed stampvale LIMITED\certificate issued on 01/05/03 (2 pages)
1 May 2003	Company name changed stampvale LIMITED\certificate issued on 01/05/03 (2 pages)
2 March 2003	Incorporation (25 pages)
2 March 2003	Incorporation (25 pages)

Mortgage Funding I Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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