Non Conforming Mortgages 1 Plc

Company Name	Non Conforming Mortgages 1 Plc
Directors	William Edward Cherry and Capita Trust Company Limited
Company Status	Dissolved
Company Number	03399398
Category	Public Limited Company
Incorporation Date	7 July 1997(26 years, 9 months ago)
Previous Names	Southern Pacific Securities B Plc and Securitised Residential Mortgages 1 Plc

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	William Edward Cherry
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	09 September 1997(2 months after company formation)
Appointment Duration	26 years, 7 months
Role	Analytical Lender
Correspondence Address	8 Gordon Place London W8 4JD

Director Name	Capita Trust Company Limited (Corporation)
Date of Birth	May 1929 (Born 95 years ago)
Status	Current
Appointed	11 February 2005(7 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	7th Floor Phoenix House 18 King William Street London EC4N 7HE

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	John Matthew Prust
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 February 1999)
Role	Company Director
Correspondence Address	63 High View Pinner Middlesex HA5 3PE

Director Name	Robert Howard
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1997(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	563 Ashdown Circle W Linn Oregon 97068

Director Name	Bernard A Guy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1997(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	19007 Sw Eastside Road Lake Oswego Oregon 97034

Secretary Name	Bernard A Guy
Nationality	American
Status	Resigned
Appointed	09 September 1997(2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 1998)
Role	Company Director
Correspondence Address	19007 Sw Eastside Road Lake Oswego Oregon 97034

Director Name	Stuart Gilbert Aitken
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 1999)
Role	Company Director
Correspondence Address	6 Haven Court Berrylands Surbiton Surrey KT5 8JF

Secretary Name	Wendy Beth Oliver
Nationality	American
Status	Resigned
Appointed	01 February 1998(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	2035 Se 76th Avenue Portland Oregon 97215

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2000)
Role	Trustee Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(1 year, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2004)
Role	Trustee Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 2004)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2006)
Role	Trust Official
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1997(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 1999)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2000)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 July 2005)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Suite 3 Chalkwell Lawns 648 -656 London Road Westcliff On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£73,000
Cash	£473,000
Current Liabilities	£405,000

Accounts

Latest Accounts	30 November 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

5 February 2008	Dissolved (1 page)
5 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
10 August 2007	Liquidators statement of receipts and payments (5 pages)
28 February 2007	Liquidators statement of receipts and payments (5 pages)
9 November 2006	Director resigned (1 page)
30 August 2006	Liquidators statement of receipts and payments (5 pages)
22 September 2005	Secretary resigned (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 1 broadgate london EC2M 2SP (1 page)
19 August 2005	Appointment of a voluntary liquidator (1 page)
19 August 2005	Declaration of solvency (3 pages)
19 August 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 August 2005	Director's particulars changed (1 page)
26 July 2005	Return made up to 07/07/05; full list of members (7 pages)
30 June 2005	Full accounts made up to 30 November 2004 (16 pages)
21 February 2005	Registered office changed on 21/02/05 from: 125 kensington high street london W8 5PA (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (7 pages)
18 February 2005	New director appointed (8 pages)
6 August 2004	Return made up to 07/07/04; full list of members (6 pages)
3 August 2004	Location of register of members (1 page)
30 April 2004	Full accounts made up to 30 November 2003 (21 pages)
15 October 2003	Secretary's particulars changed (1 page)
16 September 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (24 pages)
13 July 2003	Return made up to 07/07/03; full list of members (7 pages)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Full accounts made up to 31 December 2001 (18 pages)
26 April 2002	Director's particulars changed (1 page)
12 July 2001	Return made up to 07/07/01; full list of members (6 pages)
13 December 2000	New secretary appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
2 August 2000	Full accounts made up to 31 December 1999 (17 pages)
1 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 August 2000	Return made up to 07/07/00; full list of members (6 pages)
13 June 2000	New director appointed (8 pages)
7 June 2000	Director resigned (1 page)
13 September 1999	Return made up to 07/07/99; full list of members (12 pages)
26 August 1999	Full accounts made up to 31 December 1998 (9 pages)
4 May 1999	Particulars of mortgage/charge (30 pages)
14 April 1999	Listing of particulars (95 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Secretary resigned (1 page)
26 March 1999	Ad 18/03/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 March 1999	Company name changed securitised residential mortgage s 1 PLC\certificate issued on 12/03/99 (2 pages)
23 February 1999	Â£ nc 1000/100000 11/02/99 (1 page)
23 February 1999	Balance Sheet (1 page)
23 February 1999	Re-registration of Memorandum and Articles (57 pages)
23 February 1999	New director appointed (10 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 February 1999	New director appointed (10 pages)
23 February 1999	Auditor's statement (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Application for reregistration from private to PLC (1 page)
23 February 1999	Declaration on reregistration from private to PLC (1 page)
23 February 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Auditor's report (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
2 November 1998	Registered office changed on 02/11/98 from: 92-94 king street hammersmith london W6 0QW (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (2 pages)
24 July 1998	Return made up to 07/07/98; full list of members 363(287) ‐ Registered office changed on 24/07/98 (6 pages)
24 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
13 July 1998	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
13 July 1998	Full accounts made up to 31 December 1997 (9 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
4 September 1997	Company name changed hayloyd LIMITED\certificate issued on 05/09/97 (2 pages)

Non Conforming Mortgages 1 Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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