Company NameK.C.M. Securities (London) Limited
DirectorsErica Louise Lawson and Michael Terence Nemko
Company StatusDissolved
Company Number00108853
CategoryPrivate Limited Company
Incorporation Date14 April 1910(110 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameErica Louise Lawson
Date of BirthFebruary 1914 (Born 106 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 1991(80 years, 11 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence AddressHeath House
Turner Drive
London
NW11 6TX
Secretary NameErica Louise Lawson
NationalityBritish
StatusCurrent
Appointed08 January 1992(81 years, 9 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Correspondence AddressHeath House
Turner Drive
London
NW11 6TX
Director NameMr Michael Terence Nemko
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1996(86 years, 1 month after company formation)
Appointment Duration24 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address11 Woodhall Avenue
Pinner
Middlesex
HA5 3DY
Director NameMr Aron Lawson
Date of BirthJanuary 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1991(80 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 08 November 1998)
RoleCompany Director
Correspondence AddressHeath House Turner Drive
London
NW11 6TX
Director NameMr Harold Peter Murray Organ
Date of BirthMay 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1991(80 years, 11 months after company formation)
Appointment Duration10 months (resigned 08 January 1992)
RoleCompany Director
Correspondence Address5 Coastguard Cottages
Kingsdown
Deal
Kent
CT14 8ET
Secretary NameMr Harold Peter Murray Organ
NationalityBritish
StatusResigned
Appointed13 March 1991(80 years, 11 months after company formation)
Appointment Duration10 months (resigned 08 January 1992)
RoleCompany Director
Correspondence Address5 Coastguard Cottages
Kingsdown
Deal
Kent
CT14 8ET
Director NameMrs Susan Ann Fishman
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(82 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 10 May 1993)
RolePersonal Assistant
Correspondence Address14 Windsor Court
London
NW11 9PP
Director NameDavid Meir Lawson
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish/Israeli
StatusResigned
Appointed16 December 1998(88 years, 8 months after company formation)
Appointment Duration1 month (resigned 21 January 1999)
RoleSurveyor
Correspondence Address5 Bilu Street
Jerusalem
93221
Israel

Location

Registered AddressThe Clock House
87 Paines Lane
Pinner
Middlesex
HA5 3BZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,322,653
Cash£1,210,303
Current Liabilities£86,109

Accounts

Latest Accounts30 September 1998 (22 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

6 March 2006Dissolved (1 page)
6 December 2005Return of final meeting in a members' voluntary winding up (4 pages)
5 October 2005Liquidators statement of receipts and payments (5 pages)
31 March 2005Liquidators statement of receipts and payments (5 pages)
5 October 2004Liquidators statement of receipts and payments (5 pages)
6 August 2004Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page)
6 April 2004Liquidators statement of receipts and payments (5 pages)
8 October 2003Liquidators statement of receipts and payments (5 pages)
31 March 2003Liquidators statement of receipts and payments (5 pages)
14 October 2002Liquidators statement of receipts and payments (5 pages)
26 March 2002Liquidators statement of receipts and payments (5 pages)
27 September 2001Liquidators statement of receipts and payments (5 pages)
30 March 2001Liquidators statement of receipts and payments (5 pages)
25 September 2000Liquidators statement of receipts and payments (5 pages)
1 October 1999Appointment of a voluntary liquidator (1 page)
28 September 1999Registered office changed on 28/09/99 from: harford house, 103 great portland street, london W1N 6BH (1 page)
27 September 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 September 1999Declaration of solvency (3 pages)
7 April 1999Return made up to 13/03/99; full list of members (11 pages)
16 March 1999Director resigned (1 page)
27 January 1999Director resigned (1 page)
7 January 1999New director appointed (2 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (6 pages)
6 May 1998Return made up to 13/03/98; bulk list available separately (7 pages)
30 July 1997Accounts for a small company made up to 30 September 1996 (6 pages)
15 May 1997Return made up to 13/03/97; no change of members (6 pages)
7 July 1996Full accounts made up to 30 September 1995 (12 pages)
11 June 1996New director appointed (3 pages)
3 April 1996Return made up to 13/03/96; full list of members (10 pages)
17 July 1995Full accounts made up to 30 September 1994 (16 pages)
11 April 1995Return made up to 13/03/95; full list of members (10 pages)