CIS MORTGAGE MAKER LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CIS MORTGAGE MAKER LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
CIS MORTGAGE MAKER LIMITED was incorporated 34 years ago on 19/10/1987 and has the registered number: 02180205. The accounts status is FULL and accounts are next due on 31/03/2017.

CIS MORTGAGE MAKER LIMITED - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2014 31/03/2017

Registered Office

156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 12/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN ADNETT Jun 1974 British Director 2015-08-20 CURRENT
MS ISABEL MARY CHADWICK Nov 1967 British Director 2015-08-20 CURRENT
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 CURRENT
STEPHEN FITZMAURICE WOOD Dec 1938 British Director RESIGNED
MICHAEL BRIAN HORSWELL Apr 1939 British Director RESIGNED
MR DAVID STUART HOLLAS Sep 1941 British Director RESIGNED
HAYDN GRIFFITH Dec 1949 British Director 2001-01-01 UNTIL 2002-11-07 RESIGNED
DAVID GRATTAN May 1954 British Director 1998-05-04 UNTIL 2004-10-21 RESIGNED
MS CLARE LOUISE GOSLING May 1973 British Director 2012-04-18 UNTIL 2015-08-20 RESIGNED
PETER DOUGLAS JOHNSON Apr 1929 British Director RESIGNED
MR RICHARD THOMAS GODDARD Jun 1957 British Director 2007-01-31 UNTIL 2011-03-31 RESIGNED
MR MICHAEL DAVID FAIRBAIRN Aug 1952 British Director 2001-01-01 UNTIL 2007-01-31 RESIGNED
MR MARTIN GERALD CLARKE Mar 1956 British Director 2001-01-01 UNTIL 2005-12-16 RESIGNED
RODNEY JAMES BURGESS May 1943 British Director 1999-03-29 UNTIL 2000-12-31 RESIGNED
TIMOTHY STEPHEN BUNCH Sep 1953 British Director 1994-10-01 UNTIL 2007-01-31 RESIGNED
MARTYN CHRISTOPHER BENNETT Oct 1946 British Director 1998-03-31 UNTIL 2003-07-11 RESIGNED
JOHN FRANKS Sep 1951 British Director 1999-03-16 UNTIL 2000-12-31 RESIGNED
MR PETER WILLIAM KERNS Jun 1953 British Director 2007-01-31 UNTIL 2009-12-31 RESIGNED
CHRISTOPHER WILLIAM JOSEPH HIRST Mar 1945 British Director RESIGNED
MR CHRISTOPHER JAMES MACK Jun 1971 British Director 2011-03-31 UNTIL 2012-04-18 RESIGNED
GORDON WILD Mar 1938 British Director RESIGNED
MR WILLIAM FREDERICK WEBB Mar 1937 British Director 1994-04-18 UNTIL 1998-03-28 RESIGNED
BARRY KENNETH JOHN LEWIS Nov 1946 British Director 2001-01-01 UNTIL 2002-11-07 RESIGNED
ALAN DRYSDALE SNEDDON Feb 1932 British Director RESIGNED
MR PAUL SHARMAN Jan 1952 British Director 2007-01-31 UNTIL 2010-07-30 RESIGNED
CRAIG NEIL SHANNON Oct 1963 British Director 2005-01-01 UNTIL 2005-06-07 RESIGNED
BRYAN HENRY PORTMAN Nov 1948 British Director 2004-10-21 UNTIL 2005-12-01 RESIGNED
ANDREW STUART WATSON Dec 1962 British Director 2004-02-09 UNTIL 2005-07-08 RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2015-08-20 UNTIL 2017-03-10 RESIGNED
MR WILLIAM EDWARD NEWBY Aug 1959 British Director 2010-11-10 UNTIL 2013-06-21 RESIGNED
MR JOHN MERCER Sep 1962 British Director 2010-11-10 UNTIL 2013-07-31 RESIGNED
MR CHARLES FRANCIS MCKEOWN Oct 1949 British Director 2001-01-01 UNTIL 2007-01-31 RESIGNED
FINIAN O'BOYLE May 1956 British Director 2002-11-07 UNTIL 2004-09-30 RESIGNED
GRAHAME MCGIRR Dec 1977 Scottish Director 2014-04-17 UNTIL 2016-10-06 RESIGNED
PATRICIA ANNE WADE Apr 1955 Secretary 2002-11-07 UNTIL 2006-01-13 RESIGNED
MR ROBERT GORDON TAYLOR Secretary RESIGNED
BRONA ROSE MCKEOWN Secretary 2014-12-19 UNTIL 2015-03-30 RESIGNED
MRS MOIRA ANN LEES Dec 1958 British Secretary 2006-01-13 UNTIL 2010-07-19 RESIGNED
IAN MICHAEL JONES Mar 1963 British Secretary 1993-02-15 UNTIL 2002-11-07 RESIGNED
KATHRINE JANE BANCROFT Secretary 2010-07-19 UNTIL 2014-02-27 RESIGNED
KATY JANE ARNOLD Secretary 2014-02-27 UNTIL 2014-12-19 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHENDEN GOLF CLUB LIMITED NORTHENDEN Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ALDREX LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
HORNBY ROAD INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LEYBURN DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
LYNTON COURT MANAGEMENT LIMITED ALDERLEY EDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRITANNIA ESTATE AGENTS LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
BRITANNIA (ISLE OF MAN) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
RLUM LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (SERVICES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UK RENTS (NO. 1) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UK RENTS TRUSTEE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UK RENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RL MARKETING (CIS) LIMITED LONDON Active FULL 64191 - Banks
THE ENHANCED ZERO TRUST PLC Dissolved... FULL 6523 - Other financial intermediation
T.H.F.C. (CAPITAL) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MAVEN INCOME AND GROWTH VCT 3 PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BRITANNIA LAS DIRECT LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
BRITANNIA ASSET MANAGEMENT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.O. ENGINEERING LTD 154 GREAT CHARLES STREET Active SMALL 3530 - Manufacture of aircraft & spacecraft
LMM CONSULTING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
JASPER CF LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
INCITI LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INDIA BUSINESS HUB LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IQ EDUCATION LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
IQ EDUCATION INVESTMENT LIMITED BIRMINGHAM ENGLAND Active DORMANT 85600 - Educational support services
HUBBUL LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
SGM132 SPORTS LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
TRAINING AGENDAS LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies