London
W8 4TR
Secretary Name | Ann Sara Tomsett |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2006(same day as company formation) |
Role | Chief Solciitor |
Country of Residence | England |
Correspondence Address | 3a Palace Green London W8 4TR |
Director Name | Mr David Antony Wheeler |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 July 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 14 October 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 13 Merton Hall Road Wimbledon London SW19 3PP |
Director Name | Malcolm Clays |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2007(1 year, 3 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 | Mr Steven James Colsell |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2006(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD |
Director Name | Mr Roger Frederick Crawford Blundell |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(3 months, 3 weeks 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 | Mark Frederick Wilten |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2006(5 months, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 06 July 2007) |
Role | Group Treasurer |
Correspondence Address | 26 Maze Road Richmond Surrey TW9 3DE |
Director Name | Capita Trust Corporate Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2006(same day as company formation) |
Correspondence Address | Phoenix House 18 King William Street London EC4N 7HE |
Director Name | Capita Trust Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2006(same day as company formation) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Registered Address | 2 Gresham Street London EC2V 7QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
14 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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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) |
13 February 2009 | Liquidators statement of receipts and payments to 5 February 2009 (5 pages) |
16 February 2008 | Resolutions
|
16 February 2008 | Appointment of a voluntary liquidator (1 page) |
16 February 2008 | Declaration of solvency (3 pages) |
30 January 2008 | Company name changed residential mortgage securities 23 PLC\certificate issued on 30/01/08 (2 pages) |
5 November 2007 | Auditor's resignation (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU (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) |
17 July 2007 | Director resigned (1 page) |
12 June 2007 | Full accounts made up to 30 November 2006 (11 pages) |
27 April 2007 | Director's particulars changed (1 page) |
26 April 2007 | Director's particulars changed (1 page) |
22 November 2006 | Accounting reference date shortened from 31/05/07 to 30/11/06 (1 page) |
10 November 2006 | New director appointed (4 pages) |
13 September 2006 | New director appointed (7 pages) |
31 August 2006 | Director resigned (1 page) |
23 August 2006 | Return made up to 01/08/06; full list of members (9 pages) |
19 July 2006 | New director appointed (3 pages) |
19 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |