Commercial Mortgage Systems Limited

Company Name	Commercial Mortgage Systems Limited
Company Status	Dissolved
Company Number	02433170
Category	Private Limited Company
Incorporation Date	17 October 1989(34 years, 6 months ago)
Dissolution Date	5 November 2009 (14 years, 5 months ago)

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	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(2 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (closed 05 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 White Hills Croft Skipton North Yorkshire BD23 1LW

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 November 2009)
Role	Building Society Director
Country of Residence	England
Correspondence Address	Prospect House Farm High Bradley Lane, Bradley Keighley West Yorkshire BD20 9EX

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Closed
Appointed	01 October 2006(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 November 2009)
Role	Secretary & General Mgr
Country of Residence	England
Correspondence Address	Hainsworth Cottage Kildwick Grange Kildwick West Yorkshire BD20 9AD

Director Name	Robert Steven Blizzard
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1992(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Hartlington Hall Burnsall Skipton North Yorkshire BD23 6BY

Director Name	Christopher Simon Eales
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Company Director
Correspondence Address	34 Avondale Road Fleet Hampshire GU13 9BY

Director Name	Barry John Field
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppets Lowicks Road Tilford Farnham Surrey GU10 2EZ

Director Name	Paul Steven Morris
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	Valley House Underdrive Sevenoaks Kent TN15 0RY

Director Name	Ian Richard Hepworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 March 1993)
Role	Company Director
Correspondence Address	27 Queens Drive Ilkley West Yorkshire LS29 9QW

Director Name	John Arthur Jeanes
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 March 1993)
Role	Company Director
Correspondence Address	1 Park Wood Drive Skipton North Yorkshire BD23 1NG

Secretary Name	Christopher Simon Eales
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Company Director
Correspondence Address	34 Avondale Road Fleet Hampshire GU13 9BY

Secretary Name	Mr John William Dawson
Nationality	British
Status	Resigned
Appointed	03 March 1993(3 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 September 2006)
Role	Secretary & Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Terence Thorpe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(4 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 January 1995)
Role	Company Director
Correspondence Address	Kings Farm Main Street Cononley Skipton North Yorkshire BD20 8LR

Director Name	Mr Ronald Joseph McCormick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(4 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ghaistrills Wharfeside Avenue Threshfield Skipton North Yorkshire BD23 5BS

Director Name	Mr Alfred Barrington Meeks
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(4 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Southcroft Timble Otley West Yorkshire LS21 2NN

Director Name	Mr Stephen William Haggerty
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(5 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Flat 1 Hayfield House 8 Leeds Road Harrogate HG2 8AA

Director Name	John Robin Skae
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Thornhill Gambles Lane Woodmancote Cheltenham Glos GL52 4PU Wales

Director Name	Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 1997)
Role	Finance Director
Correspondence Address	3 Craven Court Silsden Keighley West Yorkshire BD20 0HF

Director Name	David Grant
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(7 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	5 Shearing Path School Lane Addingham Ilkley West Yorkshire LS29 0SW

Director Name	Mr Nigel Sherlock
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 North Avenue Gosforth Newcastle Upon Tyne NE3 4DS

Director Name	Harry Gillies Fell
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2001)
Role	Company Director
Correspondence Address	Beckfield House Bolton Road Addingham West Yorkshire LS29 0RF

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2009	Resolution insolvency:res re books etc (1 page)
5 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2008	Declaration of solvency (3 pages)
23 December 2008	Appointment of a voluntary liquidator (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 1 providence place skipton north yorkshire BD23 2HL (1 page)
23 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 June 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
20 May 2008	Return made up to 23/04/08; full list of members (3 pages)
7 February 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
29 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
17 May 2007	Return made up to 23/04/07; full list of members (3 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
19 May 2006	Return made up to 23/04/06; full list of members (3 pages)
18 May 2006	Director's particulars changed (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
25 July 2005	Full accounts made up to 31 December 2004 (8 pages)
16 May 2005	Return made up to 23/04/05; full list of members (3 pages)
8 September 2004	Full accounts made up to 31 December 2003 (9 pages)
25 May 2004	Return made up to 23/04/04; full list of members (8 pages)
13 March 2004	Director's particulars changed (2 pages)
2 September 2003	Full accounts made up to 31 December 2002 (9 pages)
21 May 2003	Return made up to 23/04/03; full list of members (8 pages)
4 September 2002	Full accounts made up to 31 December 2001 (9 pages)
23 May 2002	Return made up to 23/04/02; full list of members (8 pages)
2 May 2002	Director's particulars changed (1 page)
29 April 2002	Director's particulars changed (1 page)
22 August 2001	Full accounts made up to 31 December 2000 (11 pages)
22 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
15 December 2000	Secretary's particulars changed (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (11 pages)
19 May 2000	Return made up to 23/04/00; full list of members (8 pages)
7 September 1999	Full accounts made up to 31 December 1998 (12 pages)
21 May 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 January 1999	New director appointed (3 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (12 pages)
13 August 1998	Director's particulars changed (1 page)
24 May 1998	Return made up to 23/04/98; no change of members (6 pages)
26 September 1997	Full accounts made up to 31 December 1996 (12 pages)
15 July 1997	Director's particulars changed (1 page)
25 May 1997	Return made up to 23/04/97; no change of members (4 pages)
25 April 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (14 pages)
25 May 1996	New director appointed (1 page)
25 May 1996	Return made up to 23/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 1996	Director resigned (2 pages)
17 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
31 October 1995	Director resigned (2 pages)
13 September 1995	Full accounts made up to 31 December 1994 (15 pages)
30 May 1995	Return made up to 23/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Commercial Mortgage Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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