| Company Name | Stancroft Securities Limited |
|---|---|
| Directors | Nicholas William Berry and Isidor Klausner |
| Company Status | Dissolved |
| Company Number | 00148513 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1917(106 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Nicholas William Berry |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(73 years, 11 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 22 Rutland Gate London SW7 1BB |
| Director Name | Drs Isidor Klausner |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(73 years, 11 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 8 Selwyn House London SW15 3LR |
| Secretary Name | Edward Guy Abel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1991(74 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Chimney Mill West Stow Bury St Edmunds Suffolk IP28 6ER |
| Director Name | Michael Fitzgerald Heathcoat Amory |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(73 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 October 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Montrose Court Exhibition Road London SW7 2QH |
| Secretary Name | Elizabeth Mary Gearing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(73 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 19 September 1991) |
| Role | Company Director |
| Correspondence Address | Flat B 12-15 Rheidol Terrace London N1 8NT |
Location
| Registered Address | Bride House 20 Bride Lane London EC4Y 8DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 June 2000 | Dissolved (1 page) |
|---|---|
| 9 March 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 26 November 1999 | Liquidators statement of receipts and payments (8 pages) |
| 3 November 1998 | Appointment of a voluntary liquidator (2 pages) |
| 3 November 1998 | Declaration of solvency (3 pages) |
| 3 November 1998 | Resolutions
|
| 12 August 1998 | Return made up to 10/08/98; full list of members (8 pages) |
| 6 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 11 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 26 August 1997 | Return made up to 10/08/97; no change of members (6 pages) |
| 29 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 20 August 1996 | Return made up to 10/08/96; no change of members
|
| 5 September 1995 | Return made up to 10/08/95; full list of members (10 pages) |