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BRITISH BOND & MORTGAGE CORPORATION LIMITED

Learn more about BRITISH BOND & MORTGAGE CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BRITISH BOND & MORTGAGE CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00217622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.11.19
last member list: 2001.02.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company BRITISH BOND & MORTGAGE CORPORATION LIMITED is a Private Limited Company, registration number 00217622, established in United Kingdom on the 19. November 1926. The company was dissolved. The company has been in business for 90 years . The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company BRITISH BOND & MORTGAGE CORPORATION LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2002.10.02. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.02.19. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.19
documents available: 1

List of company documents:

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Find out more information about BRITISH BOND & MORTGAGE CORPORATION LIMITED. Our website makes it possible to view other available documents related to BRITISH BOND & MORTGAGE CORPORATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2002.10.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.07.02
£2.95
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EX RES RE. BOOKS
Form type: MISC
Date: 2002.07.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.23
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REGISTERED OFFICE CHANGED ON 23/02/01 FROM:, 21 MOORFIELDS, LONDON EC2P 2HT
Form type: 287
Date: 2001.02.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.02.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.02.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.29
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.24
£2.95
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S386 DIS APP AUDS 18/12/95
Form type: (W)ELRES
Date: 1996.01.05
£2.95
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ALTER MEM AND ARTS 18/12/95
Form type: WRES01
Date: 1996.01.05
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S252 DISP LAYING ACC 18/12/95
Form type: (W)ELRES
Date: 1996.01.05
£2.95
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S366A DISP HOLDING AGM 18/12/95
Form type: (W)ELRES
Date: 1996.01.05
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.08
£2.95
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RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.01

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Company directors and board members:

WILLIAM DAVID WESLEY DENNIS (dissolve)
Secretary, 1997.07.08
HALL FARM SWANWORTH LANE, MICKLEHAM , DORKING
RH5 6DY, SURREY
MICHAEL CHRISTOPHER BAUGHAN (dissolve)
Director, MERCHANT BANKER, 1993.02.19
VINE HOUSE HAMPSTEAD SQUARE , LONDON
NW3 1AB
WILLIAM DAVID WESLEY DENNIS (dissolve)
Director, LAWYER, 2001.01.10
HALL FARM SWANWORTH LANE, MICKLEHAM , DORKING
RH5 6DY, SURREY
JAMES VICTOR HANSFORD (dissolve)
Director, BANKER CHARTERED ACCOUNTANT, 2001.01.10
24B OLD FARM ROAD DARIEN , CONNECTICUT
06820
USA
JEREMY RON STONE (dissolve)
Director, MERCHANT BANKER, 1996.09.20
31 SCARSDALE VILLAS KENSINGTON , LONDON
W8 6PU
DAVID JOHN VEREY (dissolve)
Director, MERCHANT BANKER, 1993.02.19
3 AIRLIE GARDENS , LONDON
W8 7AJ
GORDON STEPHEN KIRBY HUNTLY (dissolve)
Secretary, 1993.02.19 - 1997.06.25
LARK RISE 29 THE GREEN MENTMORE , LEIGHTON BUZZARD
LU7 0QF, BEDFORDSHIRE
ANDREW LAURENCE BLAKESLEY (dissolve)
Director, MERCHANT BANKER, 1993.02.19 - 1996.09.23
DE FONTENAY HYDE HEATH , AMERSHAM
HP6 5SG, BUCKINGHAMSHIRE
TOM CROSS BROWN (dissolve)
Director, MERCHANT BANKER, 1996.05.29 - 1997.07.04
SHIPTON OLD FARM , WINSLOW
MK18 3JL, BUCKINGHAMSHIRE
CHRISTOPHER BRUNTON MELLUISH (dissolve)
Director, MERCHANT BANKER, 1993.02.19 - 1996.06.02
THUNDRIDGE HILL HOUSE , WARE
SG12 0UF, HERTFORDSHIRE

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Information about the Private Limited Company BRITISH BOND & MORTGAGE CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data