CIS MORTGAGE MAKER LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR
Company number 02180205
Status Liquidation
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Registered office address changed from Cis Building Miller Street Manchester M60 0AL to Hill House 1 Little New Street London EC4A 3TR on 21 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CIS MORTGAGE MAKER LIMITED are www.cismortgagemaker.co.uk, and www.cis-mortgage-maker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cis Mortgage Maker Limited is a Private Limited Company. The company registration number is 02180205. Cis Mortgage Maker Limited has been working since 19 October 1987. The present status of the company is Liquidation. The registered address of Cis Mortgage Maker Limited is Hill House 1 Little New Street London Ec4a 3tr. . WHITEHEAD, David Clive is a Secretary of the company. ADNETT, Richard John is a Director of the company. CHADWICK, Isabel Mary is a Director of the company. Secretary ARNOLD, Katy Jane has been resigned. Secretary BANCROFT, Kathrine Jane has been resigned. Secretary JONES, Ian Michael has been resigned. Secretary LEES, Moira Ann has been resigned. Secretary MCKEOWN, Brona Rose has been resigned. Secretary TAYLOR, Robert Gordon has been resigned. Secretary WADE, Patricia Anne has been resigned. Director BENNETT, Martyn Christopher has been resigned. Director BUNCH, Timothy Stephen has been resigned. Director BURGESS, Rodney James has been resigned. Director CLARKE, Martin Gerald has been resigned. Director FAIRBAIRN, Michael David has been resigned. Director FRANKS, John has been resigned. Director GODDARD, Richard Thomas has been resigned. Director GOSLING, Clare Louise has been resigned. Director GRATTAN, David has been resigned. Director GRIFFITH, Haydn has been resigned. Director HIRST, Christopher William Joseph has been resigned. Director HOLLAS, David Stuart has been resigned. Director HORSWELL, Michael Brian has been resigned. Director JOHNSON, Peter Douglas has been resigned. Director KERNS, Peter William has been resigned. Director LEWIS, Barry Kenneth John has been resigned. Director MACK, Christopher James has been resigned. Director MCGIRR, Grahame has been resigned. Director MCKEOWN, Charles Francis has been resigned. Director MERCER, John has been resigned. Director MUNDY, Daniel has been resigned. Director NEWBY, William Edward has been resigned. Director O'BOYLE, Finian has been resigned. Director PORTMAN, Bryan Henry has been resigned. Director SHANNON, Craig Neil has been resigned. Director SHARMAN, Paul has been resigned. Director SNEDDON, Alan Drysdale has been resigned. Director WATSON, Andrew Stuart has been resigned. Director WEBB, William Frederick has been resigned. Director WILD, Gordon has been resigned. Director WOOD, Stephen Fitzmaurice has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WHITEHEAD, David Clive
Appointed Date: 30 March 2015
Director
ADNETT, Richard John
Appointed Date: 20 August 2015
51 years old
Director
CHADWICK, Isabel Mary
Appointed Date: 20 August 2015
58 years old

Resigned Directors

Secretary
ARNOLD, Katy Jane
Resigned: 19 December 2014
Appointed Date: 27 February 2014
Secretary
BANCROFT, Kathrine Jane
Resigned: 27 February 2014
Appointed Date: 19 July 2010
Secretary
JONES, Ian Michael
Resigned: 07 November 2002
Appointed Date: 15 February 1993
Secretary
LEES, Moira Ann
Resigned: 19 July 2010
Appointed Date: 13 January 2006
Secretary
MCKEOWN, Brona Rose
Resigned: 30 March 2015
Appointed Date: 19 December 2014
Secretary
TAYLOR, Robert Gordon
Resigned: 15 February 1993
Secretary
WADE, Patricia Anne
Resigned: 13 January 2006
Appointed Date: 07 November 2002
Director
BENNETT, Martyn Christopher
Resigned: 11 July 2003
Appointed Date: 31 March 1998
79 years old
Director
BUNCH, Timothy Stephen
Resigned: 31 January 2007
Appointed Date: 01 October 1994
72 years old
Director
BURGESS, Rodney James
Resigned: 31 December 2000
Appointed Date: 29 March 1999
82 years old
Director
CLARKE, Martin Gerald
Resigned: 16 December 2005
Appointed Date: 01 January 2001
69 years old
Director
FAIRBAIRN, Michael David
Resigned: 31 January 2007
Appointed Date: 01 January 2001
73 years old
Director
FRANKS, John
Resigned: 31 December 2000
Appointed Date: 16 March 1999
74 years old
Director
GODDARD, Richard Thomas
Resigned: 31 March 2011
Appointed Date: 31 January 2007
68 years old
Director
GOSLING, Clare Louise
Resigned: 20 August 2015
Appointed Date: 18 April 2012
52 years old
Director
GRATTAN, David
Resigned: 21 October 2004
Appointed Date: 04 May 1998
71 years old
Director
GRIFFITH, Haydn
Resigned: 07 November 2002
Appointed Date: 01 January 2001
76 years old
Director
HIRST, Christopher William Joseph
Resigned: 31 December 2004
80 years old
Director
HOLLAS, David Stuart
Resigned: 08 November 2002
84 years old
Director
HORSWELL, Michael Brian
Resigned: 27 March 1999
86 years old
Director
JOHNSON, Peter Douglas
Resigned: 15 April 1994
96 years old
Director
KERNS, Peter William
Resigned: 31 December 2009
Appointed Date: 31 January 2007
72 years old
Director
LEWIS, Barry Kenneth John
Resigned: 07 November 2002
Appointed Date: 01 January 2001
79 years old
Director
MACK, Christopher James
Resigned: 18 April 2012
Appointed Date: 31 March 2011
54 years old
Director
MCGIRR, Grahame
Resigned: 06 October 2016
Appointed Date: 17 April 2014
48 years old
Director
MCKEOWN, Charles Francis
Resigned: 31 January 2007
Appointed Date: 01 January 2001
76 years old
Director
MERCER, John
Resigned: 31 July 2013
Appointed Date: 10 November 2010
63 years old
Director
MUNDY, Daniel
Resigned: 10 March 2017
Appointed Date: 20 August 2015
49 years old
Director
NEWBY, William Edward
Resigned: 21 June 2013
Appointed Date: 10 November 2010
66 years old
Director
O'BOYLE, Finian
Resigned: 30 September 2004
Appointed Date: 07 November 2002
69 years old
Director
PORTMAN, Bryan Henry
Resigned: 01 December 2005
Appointed Date: 21 October 2004
77 years old
Director
SHANNON, Craig Neil
Resigned: 07 June 2005
Appointed Date: 01 January 2005
62 years old
Director
SHARMAN, Paul
Resigned: 30 July 2010
Appointed Date: 31 January 2007
74 years old
Director
SNEDDON, Alan Drysdale
Resigned: 08 March 1997
93 years old
Director
WATSON, Andrew Stuart
Resigned: 08 July 2005
Appointed Date: 09 February 2004
63 years old
Director
WEBB, William Frederick
Resigned: 28 March 1998
Appointed Date: 18 April 1994
88 years old
Director
WILD, Gordon
Resigned: 02 May 1998
87 years old
Director
WOOD, Stephen Fitzmaurice
Resigned: 06 March 1999
87 years old

CIS MORTGAGE MAKER LIMITED Events

21 Apr 2017
Registered office address changed from Cis Building Miller Street Manchester M60 0AL to Hill House 1 Little New Street London EC4A 3TR on 21 April 2017
18 Apr 2017
Declaration of solvency
18 Apr 2017
Appointment of a voluntary liquidator
18 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-30
14 Mar 2017
Termination of appointment of Daniel Mundy as a director on 10 March 2017
...
... and 191 more events
17 Nov 1987
Director resigned;new director appointed
17 Nov 1987
Secretary resigned;new secretary appointed
16 Nov 1987
Company name changed chainseek LIMITED\certificate issued on 16/11/87
13 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1987
Incorporation

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