Express Mortgage Management Limited

Company Name	Express Mortgage Management Limited
Company Status	Dissolved
Company Number	02245605
Category	Private Limited Company
Incorporation Date	19 April 1988(36 years ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Name	Carlingmart Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Timothy Mark Bending
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2008(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 January 2011)
Role	Head Of Group Finance
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mr John Gornall
Nationality	British
Status	Closed
Appointed	30 June 2009(21 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2010(21 years, 11 months after company formation)
Appointment Duration	10 months (closed 25 January 2011)
Role	Director Of Tax & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Bingley West Yorkshire BD16 2UA

Director Name	Mr Timothy Michael Dawson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 years after company formation)
Appointment Duration	13 years, 8 months (resigned 30 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Druids Way Shortlands Kent BR2 0NQ

Director Name	Keith Richard Greenough
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2002)
Role	M D Lending & Savings Division
Country of Residence	United Kingdom
Correspondence Address	Cornerstone House Kimbers Drive Burnham Slough Buckinghamshire SL1 8JE

Secretary Name	Leonard Alan Storey
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Little Garth 71 Chiltern Road Sutton Surrey SM2 5QY

Secretary Name	Mr Graham Staples
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Secretary Name	John Keith Taylor
Nationality	British
Status	Resigned
Appointed	12 May 1994(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 1995)
Role	Company Director
Correspondence Address	53 Hyde Vale Greenwich London SE10 8QQ

Secretary Name	Sarah Barford Wilks
Nationality	British
Status	Resigned
Appointed	15 June 1995(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Michael Pheasey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(9 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 March 1998)
Role	Change Management Director
Country of Residence	England
Correspondence Address	6 Spring Farm Lane Harden Bingley West Yorkshire BD16 1DJ

Director Name	Christopher John Rodrigues
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(9 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2004)
Role	Group Chief Executive
Correspondence Address	131 Oakwood Court Abbotsbury Road London W14 8LA

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 2000)
Role	Finance Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Secretary Name	Kenneth Cromar
Nationality	British
Status	Resigned
Appointed	23 May 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1998)
Role	Company Director
Correspondence Address	4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Director Name	Mr Kevin McGuinness
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(9 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 February 2002)
Role	Group Secretary
Country of Residence	England
Correspondence Address	19 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(11 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 2005)
Role	Group Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Director Name	Mr Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(17 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2009)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Tanglin 45 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	Mr Christopher Donald Gillespie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2007)
Role	Group Lending Director
Country of Residence	England
Correspondence Address	Wolfhamcote Barn Flecknoe Rugby Warwickshire CV23 8AU

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	30 April 2006(18 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2007)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Director Name	Mark Stevens
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2008)
Role	Group Sales Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage High Birstwith Harrogate North Yorkshire HG3 2HE

Secretary Name	Mr Paul Martin Hopkinson
Nationality	British
Status	Resigned
Appointed	29 November 2007(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Aspen Grove Northowram Halifax West Yorkshire HX3 7WN

Director Name	Peter John Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(20 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 December 2008)
Role	Director Treasury And Wholesale
Correspondence Address	Moat View House 28 Lord Mayors Walk York North Yorkshire YO31 7HA

Director Name	Mr Mark David Winter
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2010)
Role	Head Of Funding & Capital Markets
Country of Residence	England
Correspondence Address	23 Well Street Bury St Edmunds Suffolk IP33 1EQ

Location

Registered Address	PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	Application to strike the company off the register (3 pages)
5 October 2010	Application to strike the company off the register (3 pages)
14 April 2010	Termination of appointment of Mark Winter as a director (2 pages)
14 April 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
14 April 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
14 April 2010	Termination of appointment of Mark Winter as a director (2 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
12 December 2009	Director's details changed for Timothy Mark Bending on 27 November 2009 (3 pages)
12 December 2009	Director's details changed for Timothy Mark Bending on 27 November 2009 (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
15 July 2009	Appointment Terminated Director christopher willford (1 page)
15 July 2009	Appointment terminated director christopher willford (1 page)
14 July 2009	Appointment terminated secretary paul hopkinson (1 page)
14 July 2009	Secretary appointed john gornall (2 pages)
14 July 2009	Secretary appointed john gornall (2 pages)
14 July 2009	Appointment Terminated Secretary paul hopkinson (1 page)
16 January 2009	Director appointed timothy mark bending (3 pages)
16 January 2009	Director appointed timothy mark bending (3 pages)
6 January 2009	Appointment Terminated Director peter green (1 page)
6 January 2009	Appointment terminated director peter green (1 page)
27 December 2008	Return made up to 30/09/08; full list of members (6 pages)
27 December 2008	Return made up to 30/09/08; full list of members (6 pages)
10 November 2008	Director appointed mark david winter (2 pages)
10 November 2008	Director appointed mark david winter (2 pages)
31 October 2008	Accounts made up to 31 December 2007 (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 September 2008	Director appointed peter john green (2 pages)
18 September 2008	Director appointed peter john green (2 pages)
17 September 2008	Appointment terminated director mark stevens (1 page)
17 September 2008	Appointment Terminated Director mark stevens (1 page)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
29 December 2007	Secretary resigned (1 page)
29 December 2007	Secretary resigned (1 page)
9 October 2007	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2007	Return made up to 30/09/07; full list of members (7 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
29 August 2007	Accounts made up to 31 December 2006 (4 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 August 2007	Registered office changed on 07/08/07 from: endeavour house 1 lyonsdown road new barnet hertfordshire EN5 1HU (1 page)
7 August 2007	Registered office changed on 07/08/07 from: endeavour house 1 lyonsdown road new barnet hertfordshire EN5 1HU (1 page)
18 May 2007	New director appointed (3 pages)
18 May 2007	New director appointed (3 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
26 October 2006	Return made up to 30/09/06; full list of members (7 pages)
26 October 2006	Return made up to 30/09/06; full list of members (7 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 October 2006	Accounts made up to 31 December 2005 (4 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
9 February 2006	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
28 October 2005	Accounts made up to 31 December 2004 (6 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
3 November 2004	Return made up to 30/09/04; full list of members (7 pages)
3 November 2004	Return made up to 30/09/04; full list of members (7 pages)
28 September 2004	Accounts made up to 31 December 2003 (4 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
27 May 2003	Accounts made up to 31 December 2002 (4 pages)
27 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
11 October 2002	Return made up to 30/09/02; full list of members (6 pages)
11 October 2002	Return made up to 30/09/02; full list of members (6 pages)
23 April 2002	Accounts made up to 31 December 2001 (4 pages)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
11 October 2001	Return made up to 30/09/01; full list of members (7 pages)
11 October 2001	Return made up to 30/09/01; full list of members (7 pages)
3 April 2001	Accounts made up to 31 December 2000 (4 pages)
3 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 (7 pages)
26 October 2000	Return made up to 30/09/00; full list of members (7 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
14 June 2000	Accounts made up to 31 December 1999 (4 pages)
14 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
22 October 1999	Return made up to 30/09/99; full list of members (7 pages)
22 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 (7 pages)
27 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 July 1999	Accounts made up to 31 December 1998 (4 pages)
21 October 1998	Return made up to 30/09/98; full list of members (20 pages)
21 October 1998	Return made up to 30/09/98; full list of members (20 pages)
11 August 1998	Accounts made up to 31 December 1997 (4 pages)
11 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Return made up to 12/05/98; full list of members (21 pages)
18 May 1998	Return made up to 12/05/98; full list of members (21 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
3 February 1998	Location of register of members (1 page)
3 February 1998	Location of register of members (1 page)
6 July 1997	Memorandum and Articles of Association (7 pages)
6 July 1997	Memorandum and Articles of Association (7 pages)
11 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 June 1997	New director appointed (3 pages)
10 June 1997	New director appointed (3 pages)
10 June 1997	New director appointed (3 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	New director appointed (3 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New director appointed (3 pages)
10 June 1997	New director appointed (3 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	New secretary appointed (2 pages)
23 May 1997	Return made up to 12/05/97; full list of members (10 pages)
23 May 1997	Return made up to 12/05/97; full list of members (10 pages)
17 March 1997	Accounts made up to 31 December 1996 (5 pages)
17 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 September 1996	Accounts made up to 31 December 1995 (5 pages)
29 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 May 1996	Return made up to 12/05/96; full list of members (6 pages)
26 May 1996	Return made up to 12/05/96; full list of members (6 pages)
21 March 1996	Location of register of members (non legible) (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
17 November 1995	Secretary's particulars changed (2 pages)
17 November 1995	Secretary's particulars changed (4 pages)
24 August 1995	Full accounts made up to 31 October 1994 (8 pages)
24 August 1995	Full accounts made up to 31 October 1994 (8 pages)
3 July 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
15 March 1994	Full accounts made up to 31 October 1993 (8 pages)
15 March 1994	Full accounts made up to 31 October 1993 (8 pages)
22 March 1993	Full accounts made up to 31 October 1992 (8 pages)
22 March 1993	Full accounts made up to 31 October 1992 (8 pages)
15 September 1992	Full accounts made up to 31 October 1991 (11 pages)
15 September 1992	Full accounts made up to 31 October 1991 (11 pages)
4 June 1991	Full accounts made up to 31 October 1990 (9 pages)
4 June 1991	Full accounts made up to 31 October 1990 (9 pages)
10 September 1990	Full accounts made up to 31 October 1989 (2 pages)
10 September 1990	Full accounts made up to 31 October 1989 (2 pages)
4 May 1989	Accounts made up to 31 October 1988 (2 pages)
4 May 1989	Accounts for a dormant company made up to 31 October 1988 (2 pages)
11 November 1988	Memorandum and Articles of Association (15 pages)
11 November 1988	Memorandum and Articles of Association (15 pages)

Express Mortgage Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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