THE LONDON MORTGAGE TRUST LIMITED

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THE LONDON MORTGAGE TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

00120033

Incorporation date

02/02/1912

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 03/08/1974)
dot icon09/05/2012
Final Gazette dissolved following liquidation
dot icon09/02/2012
Insolvency resolution
dot icon09/02/2012
Return of final meeting in a members' voluntary winding up
dot icon25/08/2011
Registered office address changed from 8 Canada Square London E14 5HQ on 2011-08-25
dot icon25/08/2011
Declaration of solvency
dot icon25/08/2011
Appointment of a voluntary liquidator
dot icon25/08/2011
Resolutions
dot icon01/06/2011
Full accounts made up to 2010-12-31
dot icon11/05/2011
Appointment of Victor John Blakemore Mansell as a director
dot icon11/05/2011
Termination of appointment of Peter Reid as a director
dot icon25/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon11/10/2010
Termination of appointment of Sarah Maher as a secretary
dot icon08/10/2010
Appointment of Hollie Rheanna Wood as a secretary
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon13/07/2010
Director's details changed for Robert Mark Tomlinson on 2009-10-01
dot icon17/02/2010
Director's details changed for Peter John Reid on 2009-09-11
dot icon18/01/2010
Secretary's details changed for Sarah Maher on 2010-01-18
dot icon30/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon23/11/2009
Director's details changed for Peter John Reid on 2009-11-01
dot icon29/09/2009
Full accounts made up to 2008-12-31
dot icon11/09/2009
Director appointed robert mark tomlinson
dot icon28/11/2008
Return made up to 01/11/08; full list of members
dot icon27/11/2008
Appointment Terminated Director christopher gill
dot icon25/11/2008
Secretary appointed sarah maher
dot icon25/11/2008
Appointment Terminated Secretary pauline mcquillan
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon25/02/2008
Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n
dot icon09/11/2007
Return made up to 01/11/07; full list of members
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon29/10/2007
Director resigned
dot icon11/01/2007
Return made up to 12/11/06; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon28/07/2006
Secretary resigned
dot icon28/07/2006
New secretary appointed
dot icon19/06/2006
Secretary's particulars changed
dot icon24/01/2006
Secretary's particulars changed
dot icon14/11/2005
Return made up to 12/11/05; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon24/08/2005
New secretary appointed
dot icon24/08/2005
Secretary resigned
dot icon22/11/2004
Return made up to 12/11/04; full list of members
dot icon07/10/2004
Director resigned
dot icon30/09/2004
New director appointed
dot icon01/07/2004
Full accounts made up to 2003-12-31
dot icon29/06/2004
Secretary resigned
dot icon29/06/2004
New secretary appointed
dot icon09/01/2004
Return made up to 12/11/03; full list of members
dot icon02/10/2003
New director appointed
dot icon02/10/2003
New director appointed
dot icon24/09/2003
Director resigned
dot icon26/06/2003
Full accounts made up to 2002-12-31
dot icon20/02/2003
Secretary resigned
dot icon20/02/2003
New secretary appointed
dot icon02/12/2002
Return made up to 12/11/02; full list of members
dot icon30/11/2002
Location of register of members
dot icon04/07/2002
Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL
dot icon18/04/2002
Director resigned
dot icon09/04/2002
Full accounts made up to 2001-12-31
dot icon07/12/2001
Return made up to 12/11/01; no change of members
dot icon19/07/2001
Full accounts made up to 2000-12-31
dot icon27/11/2000
Return made up to 12/11/00; no change of members
dot icon19/10/2000
New secretary appointed
dot icon19/10/2000
Secretary resigned
dot icon20/03/2000
Director's particulars changed
dot icon17/03/2000
Full accounts made up to 1999-12-31
dot icon17/11/1999
Return made up to 12/11/99; full list of members
dot icon25/10/1999
Secretary's particulars changed
dot icon07/04/1999
Director resigned
dot icon12/03/1999
Full accounts made up to 1998-12-31
dot icon03/12/1998
Return made up to 12/11/98; no change of members
dot icon09/11/1998
New director appointed
dot icon09/11/1998
Director resigned
dot icon06/11/1998
New director appointed
dot icon06/11/1998
New director appointed
dot icon23/10/1998
Director resigned
dot icon06/10/1998
New secretary appointed
dot icon06/10/1998
Secretary resigned
dot icon06/10/1998
Director resigned
dot icon26/02/1998
Full accounts made up to 1997-12-31
dot icon04/12/1997
Return made up to 12/11/97; full list of members
dot icon26/08/1997
Secretary's particulars changed
dot icon05/03/1997
Full accounts made up to 1996-12-31
dot icon14/11/1996
Return made up to 12/11/96; full list of members
dot icon18/10/1996
New secretary appointed
dot icon18/10/1996
Secretary resigned
dot icon13/08/1996
Auditor's resignation
dot icon29/05/1996
Full accounts made up to 1995-12-31
dot icon07/05/1996
Location of register of members
dot icon16/04/1996
Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE
dot icon04/12/1995
Return made up to 12/11/95; no change of members
dot icon16/10/1995
Secretary resigned;new secretary appointed
dot icon04/10/1995
Full accounts made up to 1994-12-31
dot icon15/08/1995
Director resigned;new director appointed
dot icon09/08/1995
Director resigned;new director appointed
dot icon22/11/1994
Return made up to 12/11/94; no change of members
dot icon11/10/1994
Full accounts made up to 1993-12-31
dot icon12/07/1994
Director resigned;new director appointed
dot icon12/07/1994
Director resigned;new director appointed
dot icon10/12/1993
Return made up to 12/11/93; full list of members
dot icon28/10/1993
Full accounts made up to 1992-12-31
dot icon02/09/1993
Auditor's resignation
dot icon24/05/1993
Auditor's resignation
dot icon07/05/1993
Director resigned
dot icon11/12/1992
Return made up to 12/11/92; no change of members
dot icon31/10/1992
Full accounts made up to 1991-12-31
dot icon18/09/1992
Secretary resigned;new secretary appointed
dot icon14/11/1991
Return made up to 12/11/91; full list of members
dot icon08/11/1991
Resolutions
dot icon08/11/1991
Resolutions
dot icon08/11/1991
Resolutions
dot icon08/11/1991
Resolutions
dot icon04/11/1991
Full accounts made up to 1990-12-31
dot icon21/11/1990
Return made up to 12/11/90; full list of members
dot icon29/10/1990
Full accounts made up to 1989-12-31
dot icon12/03/1990
New director appointed
dot icon27/10/1989
Full accounts made up to 1988-12-31
dot icon05/10/1989
Return made up to 13/09/89; full list of members
dot icon18/08/1989
Registered office changed on 18/08/89 from: 10 lower street, london.
dot icon06/07/1988
Return made up to 08/06/88; full list of members
dot icon19/05/1988
Full accounts made up to 1987-12-31
dot icon03/02/1988
Return made up to 06/11/87; full list of members
dot icon10/09/1987
Full accounts made up to 1986-12-31
dot icon13/05/1987
Registered office changed on 13/05/87 from: 114 old broad street london EC2P 2HY
dot icon15/01/1987
Director resigned
dot icon22/08/1986
Return made up to 07/08/86; full list of members
dot icon18/08/1986
Full accounts made up to 1985-12-31
dot icon29/08/1975
Miscellaneous
dot icon03/08/1974
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gill, Christopher Paul
Director
20/09/2004 - 17/11/2008
142
Faure Walker, Rupert Roderick
Director
19/10/1998 - 30/09/2007
9
Mcquillan, Pauline Louise
Secretary
25/04/2006 - 29/10/2008
109
Gott, Sarah Caroline
Secretary
29/10/2008 - 13/09/2010
106
Bryant, Shaun Kevin
Secretary
01/10/1996 - 01/10/1998
207

Persons with Significant Control

0

No PSC data available.

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Description

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About THE LONDON MORTGAGE TRUST LIMITED

THE LONDON MORTGAGE TRUST LIMITED is an(a) Dissolved company incorporated on 02/02/1912 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE LONDON MORTGAGE TRUST LIMITED?

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THE LONDON MORTGAGE TRUST LIMITED is currently Dissolved. It was registered on 02/02/1912 and dissolved on 09/05/2012.

Where is THE LONDON MORTGAGE TRUST LIMITED located?

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THE LONDON MORTGAGE TRUST LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does THE LONDON MORTGAGE TRUST LIMITED do?

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THE LONDON MORTGAGE TRUST LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THE LONDON MORTGAGE TRUST LIMITED?

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The latest filing was on 09/05/2012: Final Gazette dissolved following liquidation.