Aquis Securities Limited

Company Name	Aquis Securities Limited
Company Status	Dissolved
Company Number	00091219
Category	Private Limited Company
Incorporation Date	14 December 1906(117 years, 5 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ralph John Wood
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2000(93 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	16 November 2004(97 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Francis Awford
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2010(103 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Mickola Rosemary Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(84 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Summerthorn Farmhouse Lower Street, Hildenborough Tonbridge Kent TN11 8PT

Director Name	Paul Francis Oliver
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(84 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 December 1991)
Role	Chartered Surveyor
Correspondence Address	6 Burnaby Crescent Chiswick London W4 3LH

Director Name	Jonathan Charles Naylor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(84 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 September 1994)
Role	Chartered Surveyor
Correspondence Address	Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT

Director Name	Andrew Francis Eden
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(84 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 July 1991)
Role	Chartered Surveyor
Correspondence Address	4 Westbourne Grove Mews London W11 2RU

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(84 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Martyn Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(84 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Commonside Keston Kent BR2 6BP

Secretary Name	John Martin Redhouse Evans
Nationality	British
Status	Resigned
Appointed	31 May 1991(84 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 1993)
Role	Company Director
Correspondence Address	20 The Meadows Halstead Sevenoaks Kent TN14 7HD

Director Name	Nigel Andrew Mogridge
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(85 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 04 July 1997)
Role	Chartered Surveyor
Correspondence Address	27 Dempster Road London SW18 1AS

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	27 May 1992(85 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Anthony Padfield
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(87 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 1996)
Role	Chartered Town Planner
Correspondence Address	Willowbrook Bramley Road Sherfield On Loddon Basingstoke Hampshire RG27 0DF

Director Name	Gordon Clark Aitchison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(88 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 1998)
Role	Chartered Surveyor
Correspondence Address	79 Alma Road London SW18 1AQ

Director Name	Alan Kevin Lynch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(90 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 November 1999)
Role	Chartered Surveyor
Correspondence Address	138 Kings Hall Road Beckenham Kent BR3 1LN

Director Name	Michael David Slater
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(90 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 1999)
Role	Accountant
Correspondence Address	Rectory Barn Church Lane Edgcott Buckinghamshire HP18 0TU

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(92 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 2000)
Role	Secretary
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(92 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 2000)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(92 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 November 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(93 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Yester Road Chislehurst Kent BR7 5HN

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

200 at £0.005	Axa General Insurance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	Application to strike the company off the register (3 pages)
7 October 2014	Application to strike the company off the register (3 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
20 November 2013	Auditor's resignation (1 page)
20 November 2013	Auditor's resignation (1 page)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
26 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve be reduced to zero 22/03/2013 (1 page)
26 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve be reduced to zero 22/03/2013 (1 page)
26 March 2013	Statement of capital on 26 March 2013 GBP 1 (4 pages)
26 March 2013	Statement by directors (1 page)
26 March 2013	Statement of capital on 26 March 2013 GBP 1 (4 pages)
26 March 2013	Solvency statement dated 22/03/13 (1 page)
26 March 2013	Statement by directors (1 page)
26 March 2013	Solvency statement dated 22/03/13 (1 page)
12 February 2013	Re-registration of Memorandum and Articles (10 pages)
12 February 2013	Re-registration from a public company to a private limited company (2 pages)
12 February 2013	Re-registration of Memorandum and Articles (10 pages)
12 February 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
12 February 2013	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
12 February 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
12 February 2013	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
12 February 2013	Re-registration from a public company to a private limited company (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
2 July 2010	Full accounts made up to 31 December 2009 (15 pages)
2 July 2010	Full accounts made up to 31 December 2009 (15 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Ralph John Wood on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Ralph John Wood on 23 April 2010 (2 pages)
18 February 2010	Appointment of Robert Francis Awford as a director (3 pages)
18 February 2010	Appointment of Robert Francis Awford as a director (3 pages)
12 January 2010	Termination of appointment of Stephen Smith as a director (1 page)
12 January 2010	Termination of appointment of Stephen Smith as a director (1 page)
3 August 2009	Full accounts made up to 31 December 2008 (15 pages)
3 August 2009	Full accounts made up to 31 December 2008 (15 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
4 August 2008	Full accounts made up to 31 December 2007 (15 pages)
4 August 2008	Full accounts made up to 31 December 2007 (15 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
31 July 2007	Full accounts made up to 31 December 2006 (16 pages)
31 July 2007	Full accounts made up to 31 December 2006 (16 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
3 August 2006	Full accounts made up to 31 December 2005 (15 pages)
3 August 2006	Full accounts made up to 31 December 2005 (15 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Location of register of members (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Location of register of members (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (15 pages)
8 August 2005	Full accounts made up to 31 December 2004 (15 pages)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	New secretary appointed (2 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
27 May 2004	Return made up to 23/04/04; full list of members (5 pages)
27 May 2004	Return made up to 23/04/04; full list of members (5 pages)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
1 August 2003	Full accounts made up to 31 December 2002 (17 pages)
1 August 2003	Full accounts made up to 31 December 2002 (17 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
3 August 2002	Full accounts made up to 31 December 2001 (21 pages)
3 August 2002	Full accounts made up to 31 December 2001 (21 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (4 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (4 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
7 June 2000	Location of register of members (1 page)
7 June 2000	Location of register of members (1 page)
7 June 2000	Return made up to 23/04/00; no change of members (4 pages)
7 June 2000	Return made up to 23/04/00; no change of members (4 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS (1 page)
27 August 1999	New director appointed (5 pages)
27 August 1999	New director appointed (5 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
3 August 1999	Full group accounts made up to 31 December 1998 (28 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (28 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
29 March 1999	Auditor's resignation (3 pages)
29 March 1999	Auditor's resignation (3 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
16 June 1998	Return made up to 31/05/98; full list of members (7 pages)
16 June 1998	Return made up to 31/05/98; full list of members (7 pages)
4 June 1998	Full group accounts made up to 31 December 1997 (30 pages)
4 June 1998	Full group accounts made up to 31 December 1997 (30 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
8 July 1997	Full group accounts made up to 31 December 1996 (28 pages)
8 July 1997	Full group accounts made up to 31 December 1996 (28 pages)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
21 December 1996	Director resigned (1 page)
21 December 1996	Director resigned (1 page)
25 June 1996	Return made up to 31/05/96; no change of members (7 pages)
25 June 1996	Return made up to 31/05/96; no change of members (7 pages)
19 June 1996	Full group accounts made up to 31 December 1995 (29 pages)
19 June 1996	Full group accounts made up to 31 December 1995 (29 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (28 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (28 pages)
18 July 1995	Return made up to 31/05/95; full list of members (8 pages)
18 July 1995	Return made up to 31/05/95; full list of members (8 pages)
3 May 1995	Director's particulars changed (2 pages)
3 May 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
3 August 1989	Full group accounts made up to 31 December 1988 (25 pages)
3 August 1989	Full group accounts made up to 31 December 1988 (25 pages)
5 August 1988	Full group accounts made up to 31 December 1987 (31 pages)
5 August 1988	Full group accounts made up to 31 December 1987 (31 pages)
2 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
2 October 1987	Memorandum and Articles of Association (7 pages)
2 October 1987	Memorandum and Articles of Association (7 pages)
2 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 August 1987	Return made up to 04/06/87; full list of members (24 pages)
24 August 1987	Return made up to 04/06/87; full list of members (24 pages)
23 June 1986	Return made up to 05/06/86; full list of members (18 pages)
23 June 1986	Return made up to 05/06/86; full list of members (18 pages)
10 June 1983	Accounts made up to 31 December 1982 (28 pages)
10 June 1983	Accounts made up to 31 December 1982 (28 pages)

Aquis Securities Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London