| Company Name | K.C.M. Securities (London) Limited |
|---|---|
| Directors | Erica Louise Lawson and Michael Terence Nemko |
| Company Status | Dissolved |
| Company Number | 00108853 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1910(114 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Erica Louise Lawson |
|---|---|
| Date of Birth | February 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1991(80 years, 11 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Heath House Turner Drive London NW11 6TX |
| Secretary Name | Erica Louise Lawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1992(81 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Heath House Turner Drive London NW11 6TX |
| Director Name | Mr Michael Terence Nemko |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1996(86 years, 1 month after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Woodhall Avenue Pinner Middlesex HA5 3DY |
| Director Name | Mr Aron Lawson |
|---|---|
| Date of Birth | January 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(80 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 08 November 1998) |
| Role | Company Director |
| Correspondence Address | Heath House Turner Drive London NW11 6TX |
| Director Name | Mr Harold Peter Murray Organ |
|---|---|
| Date of Birth | May 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(80 years, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 08 January 1992) |
| Role | Company Director |
| Correspondence Address | 5 Coastguard Cottages Kingsdown Deal Kent CT14 8ET |
| Secretary Name | Mr Harold Peter Murray Organ |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(80 years, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 08 January 1992) |
| Role | Company Director |
| Correspondence Address | 5 Coastguard Cottages Kingsdown Deal Kent CT14 8ET |
| Director Name | Mrs Susan Ann Fishman |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(82 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 10 May 1993) |
| Role | Personal Assistant |
| Correspondence Address | 14 Windsor Court London NW11 9PP |
| Director Name | David Meir Lawson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British/Israeli |
| Status | Resigned |
| Appointed | 16 December 1998(88 years, 8 months after company formation) |
| Appointment Duration | 1 month (resigned 21 January 1999) |
| Role | Surveyor |
| Correspondence Address | 5 Bilu Street Jerusalem 93221 Israel |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,322,653 |
| Cash | £1,210,303 |
| Current Liabilities | £86,109 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 6 March 2006 | Dissolved (1 page) |
|---|---|
| 6 December 2005 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 5 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
| 6 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: harford house, 103 great portland street, london W1N 6BH (1 page) |
| 27 September 1999 | Resolutions
|
| 9 September 1999 | Declaration of solvency (3 pages) |
| 7 April 1999 | Return made up to 13/03/99; full list of members (11 pages) |
| 16 March 1999 | Director resigned (1 page) |
| 27 January 1999 | Director resigned (1 page) |
| 7 January 1999 | New director appointed (2 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 6 May 1998 | Return made up to 13/03/98; bulk list available separately (7 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 15 May 1997 | Return made up to 13/03/97; no change of members (6 pages) |
| 7 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 11 June 1996 | New director appointed (3 pages) |
| 3 April 1996 | Return made up to 13/03/96; full list of members (10 pages) |
| 17 July 1995 | Full accounts made up to 30 September 1994 (16 pages) |
| 11 April 1995 | Return made up to 13/03/95; full list of members (10 pages) |