COLLATERALISED MORTGAGE SECURITIES (NO 1) LIMITED
- Company statusdissolved
- Company No02173157
- Age37 years 9 months Incorporated 1 October 1987
- Officers0
Address
51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
COLLATERALISED MORTGAGE SECURITIES (NO 1) LIMITED is an dissolved company incorporated on 1 October 1987 and based in Solihull, West Midlands, United Kingdom. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
12 Years Ago on 05 Feb 2013
Change Person Director Company With Change Date
12 Years Ago on 17 Dec 2012
Change Person Director Company With Change Date
12 Years Ago on 17 Dec 2012
Change Registered Office Address Company With Date Old Address
12 Years Ago on 11 Dec 2012
Gazette Notice Voluntary
12 Years Ago on 23 Oct 2012
Dissolution Application Strike Off Company
12 Years Ago on 10 Oct 2012
Legacy
12 Years Ago on 05 Sep 2012
Capital Statement Capital Company With Date Currency Figure
13 Years Ago on 12 Jun 2012
Legacy
13 Years Ago on 12 Jun 2012
Resolution
13 Years Ago on 12 Jun 2012
Accounts With Accounts Type Dormant
13 Years Ago on 29 May 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 07 Feb 2012
Change Sail Address Company With Old Address
13 Years Ago on 14 Sep 2011
Accounts With Accounts Type Full
14 Years Ago on 02 Mar 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 12 Jan 2011
Move Registers To Sail Company
14 Years Ago on 04 Jan 2011
Change Sail Address Company
14 Years Ago on 04 Jan 2011
Accounts With Accounts Type Dormant
15 Years Ago on 20 Jan 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 13 Jan 2010
Change Person Director Company With Change Date
15 Years Ago on 05 Jan 2010
Change Person Director Company With Change Date
15 Years Ago on 05 Jan 2010
Change Person Director Company With Change Date
15 Years Ago on 05 Jan 2010
Change Person Secretary Company With Change Date
15 Years Ago on 05 Jan 2010
Accounts With Made Up Date
16 Years Ago on 08 Feb 2009
Legacy
16 Years Ago on 12 Jan 2009
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEMMELL, John Grigor | secretary | 01 Nov 1993 | |
| GEMMELL, John Grigor | director | Feb 1954 | 12 Nov 1996 |
| KEEN, Nicholas | director | Jan 1958 | 05 Sept 1995 |
| SHELTON, Richard Dominic | director | Sep 1958 | 13 Jul 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GEMMELL, John Grigor, KEEN, Nicholas, HALL, Penelope Jane Rosemary, SHELTON, Richard Dominic, BINGHAM, Roy Neil, READ, Brian John, SAFFERY, John Robert are mutual persons.
GEMMELL, John Grigor, KEEN, Nicholas, HALL, Penelope Jane Rosemary, SHELTON, Richard Dominic are mutual persons.
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GEMMELL, John Grigor, KEEN, Nicholas, SHELTON, Richard Dominic are mutual persons.
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KEEN, Nicholas are mutual persons.
KEEN, Nicholas, BINGHAM, Roy Neil, READ, Brian John, SAFFERY, John Robert are mutual persons.
KEEN, Nicholas are mutual persons.
KEEN, Nicholas are mutual persons.
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KEEN, Nicholas, SHELTON, Richard Dominic are mutual persons.
KEEN, Nicholas are mutual persons.
KEEN, Nicholas are mutual persons.
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KEEN, Nicholas are mutual persons.
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SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
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SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
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SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
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SHELTON, Richard Dominic are mutual persons.
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