SESAME MORTGAGE SERVICES LIMITED
LONDON EDUCATION AND DEVELOPMENT LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 02784299
Status Liquidation
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SESAME MORTGAGE SERVICES LIMITED are www.sesamemortgageservices.co.uk, and www.sesame-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sesame Mortgage Services Limited is a Private Limited Company. The company registration number is 02784299. Sesame Mortgage Services Limited has been working since 27 January 1993. The present status of the company is Liquidation. The registered address of Sesame Mortgage Services Limited is 30 Finsbury Square London Ec2p 2yu. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. COWAN, John is a Director of the company. Secretary BOLTON, David Edward has been resigned. Secretary BUDGE, Kevin John has been resigned. Secretary ELLIS, Robert Gordon has been resigned. Secretary FAYLE, Bruce James has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary MONGER, Diana has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Secretary WATERS, Paul Christopher has been resigned. Director BLAKE, Mark Steven Brodie has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BUDGE, Kevin John has been resigned. Director COUZENS, Michael Alastair has been resigned. Director COUZENS, Michael Alastair has been resigned. Director ELLIS, Robert Gordon has been resigned. Director FEAR, Raymond Bernard has been resigned. Director FRANCIS, Richard has been resigned. Director HIGGINSON, George has been resigned. Director HOOPER, Paul has been resigned. Director LEITH, Ronald Robert has been resigned. Director LUNT, Christopher Mark has been resigned. Director MARTIN, Ivan has been resigned. Director MARTIN, Ivan has been resigned. Director MONGER, Diana has been resigned. Director NEWMAN, James Allen has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. Director SESAME SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
COWAN, John
Appointed Date: 23 June 2015
78 years old

Resigned Directors

Secretary
BOLTON, David Edward
Resigned: 29 March 2000
Appointed Date: 18 June 1997
Secretary
BUDGE, Kevin John
Resigned: 30 January 1995
Appointed Date: 02 February 1993
Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 08 June 2007
Secretary
FAYLE, Bruce James
Resigned: 17 June 1997
Appointed Date: 25 January 1995
Secretary
GRAY, Elizabeth Andrea
Resigned: 08 June 2007
Appointed Date: 01 June 2004
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 31 December 2009
Nominee Secretary
OLSBERG, Bernard
Resigned: 02 February 1993
Appointed Date: 27 January 1993
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 29 March 2000
Director
BLAKE, Mark Steven Brodie
Resigned: 31 March 2000
Appointed Date: 31 December 1996
65 years old
Director
BOURKE, Evelyn Brigid
Resigned: 27 April 2012
Appointed Date: 31 December 2009
60 years old
Director
BUDGE, Kevin John
Resigned: 31 December 1996
Appointed Date: 02 February 1993
63 years old
Director
COUZENS, Michael Alastair
Resigned: 28 February 2013
Appointed Date: 27 April 2012
61 years old
Director
COUZENS, Michael Alastair
Resigned: 07 February 2003
Appointed Date: 11 May 2001
61 years old
Director
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 08 June 2007
69 years old
Director
FEAR, Raymond Bernard
Resigned: 31 May 2000
Appointed Date: 24 August 1999
79 years old
Director
FRANCIS, Richard
Resigned: 31 May 2000
Appointed Date: 24 August 1999
64 years old
Director
HIGGINSON, George
Resigned: 07 January 2014
Appointed Date: 25 April 2013
61 years old
Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 27 April 2012
57 years old
Director
LEITH, Ronald Robert
Resigned: 31 December 1996
Appointed Date: 02 February 1993
70 years old
Director
LUNT, Christopher Mark
Resigned: 31 March 2000
Appointed Date: 24 August 1999
70 years old
Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 27 April 2012
70 years old
Director
MARTIN, Ivan
Resigned: 31 May 2000
Appointed Date: 24 August 1999
70 years old
Director
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 08 June 2007
67 years old
Director
NEWMAN, James Allen
Resigned: 30 June 2015
Appointed Date: 08 January 2014
61 years old
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 02 February 1993
Appointed Date: 27 January 1993
77 years old
Director
SESAME SERVICES LIMITED
Resigned: 08 June 2007
Appointed Date: 10 May 2000

SESAME MORTGAGE SERVICES LIMITED Events

03 Jan 2017
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
30 Dec 2016
Declaration of solvency
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
28 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 22,128
...
... and 127 more events
27 Sep 1993
Accounting reference date notified as 31/12
01 Mar 1993
Director resigned;new director appointed
01 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
01 Mar 1993
Registered office changed on 01/03/93 from: B.olsberg & company 31 king street west manchester. Lancs. M3 2PF
27 Jan 1993
Incorporation

SESAME MORTGAGE SERVICES LIMITED Charges

14 January 1999
Debenture
Delivered: 19 January 1999
Status: Satisfied on 18 November 1999
Persons entitled: Barclays Industrial Development Limited(As Security Trustee for the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…
4 September 1998
Mortgage debenture
Delivered: 15 September 1998
Status: Satisfied on 18 November 1999
Persons entitled: Barclays Industrial Developments Limited
Description: A specific equitable charge over all freehold and leasehold…
4 September 1998
Mortgage debenture
Delivered: 7 September 1998
Status: Satisfied on 18 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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