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BUILDERS AND GENERAL MORTGAGE COMPANY LIMITED(THE)

Learn more about BUILDERS AND GENERAL MORTGAGE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP

BUILDERS AND GENERAL MORTGAGE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00685742
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.08
last member list: 1997.03.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company BUILDERS AND GENERAL MORTGAGE COMPANY LIMITED(THE) is a Private Limited Company, registration number 00685742, established in United Kingdom on the 8. March 1961. The company was dissolved. The company has been in business for 55 years and 8 months. The company is based on PO BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP. Business of the company BUILDERS AND GENERAL MORTGAGE COMPANY LIMITED(THE) by SIC and NACE code is "6523 - Other financial intermediation". There are 53 company documents available. The most recent document is "DISSOLVED" from the 2000.07.20. The latest accounts are filed up to 1998.09.30. The latest annual return was filed up to 1999.03.09. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.09
documents available: 1

Mortgages:

PEARL ASSURANCE CO LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1961.12.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/99 FROM:, PRIORY HOUSE, 1 MITRE SQUARE, LONDON, EC3A 5AN
Form type: 287
Date: 1999.05.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.07
£2.95
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RES.22/4/99 LIQ'S AUTHORITY
Form type: MISC
Date: 1999.05.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.05.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.05.07
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RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99
Form type: 225
Date: 1998.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1997.10.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/09/97
Form type: SRES03
Date: 1997.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.29

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Company directors and board members:

PAUL ANSELM CRAGG (dissolve)
Director, MERCHANT BANKER, 1991.03.09
18 WHITCHURCH ROAD CUBLINGTON , LEIGHTON BUZZARD
LU7 0LP, BEDFORDSHIRE
STEWART JOHN CUNNINGHAM DICK (dissolve)
Director, BANK DIRECTOR, 1993.12.31
DUNVEGAN 2 OAK PARK OLD AVENUE , WEST BYFLEET
KT14 6AG, SURREY
HAMISH GRAHAM HERSCHEL RAMSAY (dissolve)
Secretary, 1997.03.01 - 1999.05.31
6 DALKEITH ROAD , LONDON
SE21 8LS
PETER JAMES WASTALL (dissolve)
Secretary, 1991.03.09 - 1997.03.01
OAK HOUSE OAKWAY , STUDHAM
LU6 2PE, BEDFORDSHIRE
JOHN HOWARD GREGORY (dissolve)
Director, BANKER, 1991.03.09 - 1991.08.31
FERN HOUSE WHITCHURCH ROAD CUBLINGTON , LEIGHTON BUZZARD
LU7 0LP, BEDFORDSHIRE
JOHN ARTHUR HOLLIWELL (dissolve)
Director, BANKER, 1991.08.01 - 1993.04.30
FLAT 29 RADNOR HOUSE HARLANDS ROAD , HAYWARDS HEATH
RH16 1LN, WEST SUSSEX
IACOVOS KOUMI (dissolve)
Director, BANKER, 1995.06.30 - 1999.03.01
66 BROOKDALE , LONDON
N11 1BN
DEREK CYRIL MATTHEWS (dissolve)
Director, BANKER, 1993.04.23 - 1993.12.31
COLESGROVE MANOR GOFFS OAKS , WALTHAM CROSS
EN7 5ND, HERTFORDSHIRE

Companies near to BUILDERS AND GENERAL MORTGAGE COMPANY LIMITED(THE)

Information about the Private Limited Company BUILDERS AND GENERAL MORTGAGE COMPANY LIMITED(THE) 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: 2016.05.27. Reload the data