FIRST MORTGAGE SECURITIES (NO.9) LIMITED

Key Data

Status

Dissolved

Company No.

02010717

Incorporation date

15/04/1986

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/10/1986)

20/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2014

Appointment of Trevor Alan Smith as a director

View PDF (3 pages)

02/04/2014

Appointment of Mr Trevor Alan Smith as a director

View PDF (3 pages)

08/07/2013

Termination of appointment of David Kingsmill as a director

View PDF (2 pages)

21/09/2011

Registered office address changed from , 3000 Hillswood Drive, Chertsey, Surrey, KT16 0RS on 2011-09-22

View PDF (2 pages)

02/01/2003

Restoration by order of the court

View PDF (4 pages)

09/10/2000

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/06/2000

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2000

Registered office changed on 31/05/00 from: regal house, 70 london road, twickenham, middlesex TW1 3QD

View PDF (1 pages)

08/05/2000

Application for striking-off

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

10/02/2000

Director resigned

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

11/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

12/04/1999

Return made up to 04/04/99; full list of members

View PDF (10 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

20/04/1998

Return made up to 04/04/98; no change of members

View PDF (8 pages)

05/02/1998

Director's particulars changed

View PDF (1 pages)

21/07/1997

Director's particulars changed

View PDF (1 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

05/05/1997

Return made up to 04/04/97; full list of members

View PDF (8 pages)

02/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

New director appointed

View PDF (2 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Registered office changed on 21/03/97 from: brettenham house, 14/15 lancaster place, london WC2E 7EP

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

24/07/1996

Director resigned

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (3 pages)

29/06/1996

Director's particulars changed

View PDF (1 pages)

25/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

08/05/1996

Return made up to 04/04/96; no change of members

View PDF (11 pages)

21/04/1996

Director resigned

View PDF (1 pages)

05/03/1996

Director's particulars changed

View PDF (0 pages)

12/02/1996

Director resigned

View PDF (2 pages)

04/12/1995

New director appointed

View PDF (4 pages)

04/12/1995

New director appointed

View PDF (4 pages)

11/05/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

24/04/1995

Return made up to 04/04/95; no change of members

View PDF (16 pages)

20/10/1994

Director's particulars changed

View PDF (0 pages)

18/04/1994

Return made up to 04/04/94; full list of members

View PDF (13 pages)

20/03/1994

Director resigned;new director appointed

View PDF (0 pages)

07/03/1994

Full accounts made up to 1993-12-31

View PDF (6 pages)

11/10/1993

New director appointed

View PDF (0 pages)

11/10/1993

New director appointed

View PDF (0 pages)

20/06/1993

Director's particulars changed

View PDF (0 pages)

18/05/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

26/04/1993

Return made up to 04/04/93; no change of members

View PDF (7 pages)

23/09/1992

Director resigned

View PDF (0 pages)

10/08/1992

Registered office changed on 11/08/92 from: 1 lancaster place, london, WC2E 7EB

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22/06/1992

New director appointed

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14/04/1992

Return made up to 04/04/92; no change of members

View PDF (8 pages)

23/03/1992

Full accounts made up to 1991-12-31

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06/10/1991

Full accounts made up to 1990-12-31

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31/07/1991

Director's particulars changed

View PDF (0 pages)

28/04/1991

Return made up to 04/04/91; full list of members

View PDF (12 pages)

23/04/1991

Director resigned;new director appointed

View PDF (0 pages)

07/04/1991

Director's particulars changed

View PDF (0 pages)

10/03/1991

New director appointed

View PDF (0 pages)

30/08/1990

Director resigned

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12/08/1990

Memorandum and Articles of Association

View PDF (22 pages)

08/08/1990

Resolutions

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07/08/1990

Certificate of change of name

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07/08/1990

Certificate of change of name

View PDF (2 pages)

05/07/1990

New secretary appointed;new director appointed

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05/07/1990

Registered office changed on 06/07/90 from: the registry, royal mint court, london, EC3N 4JA

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05/07/1990

Secretary resigned;director resigned

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20/06/1990

Director resigned;new director appointed

View PDF (0 pages)

23/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

23/05/1990

Return made up to 04/04/90; full list of members

View PDF (4 pages)

15/11/1989

Registered office changed on 16/11/89 from: 52-54 leadenhall street, london, EC3A 2BJ

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28/08/1989

Full accounts made up to 1988-12-31

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28/08/1989

Return made up to 30/03/89; full list of members

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19/02/1989

New director appointed

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12/07/1988

Full accounts made up to 1987-12-31

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12/07/1988

Return made up to 29/06/88; full list of members

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25/04/1988

Registered office changed on 26/04/88 from: 9-10 angel court, london, EC2R 7HP

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20/07/1987

Return made up to 06/04/87; full list of members

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16/06/1987

Full accounts made up to 1986-12-31

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20/10/1986

Accounting reference date notified as 31/12

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07/10/1986

Certificate of change of name

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06/10/1986

Registered office changed on 07/10/86 from: 47 brunswick place, london, N1 6EE

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06/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/1998

Last change occurred

30/12/1998

Accounts

Total Exemption Full

Last made up date

30/12/1998

Next account date

30/12/1999

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kingsmill, David Gordon	Director	02/07/1996 - 01/07/2013	8
Chilton, Mark Adrian	Director	26/09/1993 - 03/03/1997	15
Parrish, David John	Director	14/03/1994 - 28/03/1996	2
Smith, Trevor Alan	Director	26/03/2014 - Present	-
Lingard, Christine Ann	Director	13/03/1997 - 03/02/2000	-

Persons with Significant Control

No PSC data available.

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Description

About FIRST MORTGAGE SECURITIES (NO.9) LIMITED

FIRST MORTGAGE SECURITIES (NO.9) LIMITED is an(a) Dissolved company incorporated on 15/04/1986 with the registered office located at 11 Dorchester Court The Park, Cheltenham, Glos GL50 2XN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST MORTGAGE SECURITIES (NO.9) LIMITED?

FIRST MORTGAGE SECURITIES (NO.9) LIMITED is currently Dissolved. It was registered on 15/04/1986 and dissolved on 20/06/2016.

Where is FIRST MORTGAGE SECURITIES (NO.9) LIMITED located?

FIRST MORTGAGE SECURITIES (NO.9) LIMITED is registered at 11 Dorchester Court The Park, Cheltenham, Glos GL50 2XN.

What is the latest filing for FIRST MORTGAGE SECURITIES (NO.9) LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.