This company is commonly known as Cis Mortgage Maker Limited. The company was founded 36 years ago and was given the registration number 02180205. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CIS MORTGAGE MAKER LIMITED |
|---|---|---|
| Company Number | : | 02180205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 October 1987 |
| End of financial year | : | 31 December 2014 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL | Secretary | 30 March 2015 | Active |
| C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL | Director | 20 August 2015 | Active |
| C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL | Director | 20 August 2015 | Active |
| 1, Angel Square, Manchester, United Kingdom, M60 0AG | Secretary | 27 February 2014 | Active |
| Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG | Secretary | 19 July 2010 | Active |
| 37 Rosemary Drive, Newton Le Willows, WA12 0BQ | Secretary | 15 February 1993 | Active |
| 389 Bury Road, Edgworth, Bolton, BL7 0BU | Secretary | 13 January 2006 | Active |
| C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL | Secretary | 19 December 2014 | Active |
| 17 Woodbourne Road, Brooklands, Sale, M33 3SY | Secretary | - | Active |
| 28 Hazel Road, Altrincham, WA14 1JL | Secretary | 07 November 2002 | Active |
| 24 Braemar Road, Hazel Grove, Stockport, SK7 4QG | Director | 31 March 1998 | Active |
| 21 Friars Garden, Ludlow, SY8 1RX | Director | 01 October 1994 | Active |
| 31 Tandle Hill Road, Royton, Oldham, OL2 5UX | Director | 29 March 1999 | Active |
| South Beightons, Shawclough Road, Rochdale, OL12 7HL | Director | 01 January 2001 | Active |
| 10 Lawrence Road, Hazel Grove, Stockport, SK7 4JB | Director | 01 January 2001 | Active |
| Pool Meadow, South Park Drive, Poynton, SK12 1BS | Director | 16 March 1999 | Active |
| C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | Director | 31 January 2007 | Active |
| C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL | Director | 18 April 2012 | Active |
| Holme Lea, Stubley New Hall Littleborough, Rochdale, OL15 | Director | 04 May 1998 | Active |
| 275 Bolton Road, Hawkshaw, Bury, BL8 4JR | Director | 01 January 2001 | Active |
| Kerridgeside Farm, Hough Hole Rainow, Macclesfield, SK10 5UW | Director | - | Active |
| 21 Beaufort Close, Alderley Edge, SK9 7HU | Director | - | Active |
| 5 Cottesmore Gardens, Hale Barnes, Altrincham, WA15 8TS | Director | - | Active |
| 111 Moss Lane, Alderley Edge, SK9 7HW | Director | - | Active |
| 26 Swinhoe Place, Hob Hey Lane, Culcheth, WA3 4NE | Director | 31 January 2007 | Active |
| 210 Bramhall Moor Lane, Hazel Grove, Stockport, SK7 5JJ | Director | 01 January 2001 | Active |
| C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | Director | 31 March 2011 | Active |
| C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL | Director | 17 April 2014 | Active |
| Wychwood, Soss Moss, Nether Alderley, SK10 4TU | Director | 01 January 2001 | Active |
| New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | Director | 10 November 2010 | Active |
| C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL | Director | 20 August 2015 | Active |
| New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | Director | 10 November 2010 | Active |
| Ballimore Paddock Field, Chilbolton, SO20 6AU | Director | 07 November 2002 | Active |
| Chesnam House, Copthill Lane, Kingswood, KT20 6HL | Director | 21 October 2004 | Active |
| Briar Lodge 60, The Knowle Shepley, Huddersfield, HD8 8EA | Director | 01 January 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-31 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-06-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-06-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-06-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-06-02 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2017-06-01 | Address | Move registers to sail company with new address. | Download |
| 2017-06-01 | Address | Change sail address company with new address. | Download |
| 2017-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-04-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-04-18 | Resolution | Resolution. | Download |
| 2017-03-14 | Officers | Termination director company with name termination date. | Download |
| 2016-10-07 | Officers | Termination director company with name termination date. | Download |
| 2016-09-21 | Accounts | Change account reference date company previous extended. | Download |
| 2016-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-23 | Officers | Appoint person director company with name date. | Download |
| 2015-09-23 | Officers | Appoint person director company with name date. | Download |
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