Company NameStancroft Securities Limited
DirectorsNicholas William Berry and Isidor Klausner
Company StatusDissolved
Company Number00148513
CategoryPrivate Limited Company
Incorporation Date22 September 1917(103 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameNicholas William Berry
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1991(73 years, 11 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence Address22 Rutland Gate
London
SW7 1BB
Director NameDrs Isidor Klausner
Date of BirthJuly 1921 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1991(73 years, 11 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence Address8 Selwyn House
London
SW15 3LR
Secretary NameEdward Guy Abel
NationalityBritish
StatusCurrent
Appointed19 September 1991(74 years after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence AddressChimney Mill
West Stow
Bury St Edmunds
Suffolk
IP28 6ER
Director NameMichael Fitzgerald Heathcoat Amory
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(73 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Montrose Court
Exhibition Road
London
SW7 2QH
Secretary NameElizabeth Mary Gearing
NationalityBritish
StatusResigned
Appointed10 August 1991(73 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 19 September 1991)
RoleCompany Director
Correspondence AddressFlat B 12-15 Rheidol Terrace
London
N1 8NT

Location

Registered AddressBride House
20 Bride Lane
London
EC4Y 8DX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (22 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 June 2000Dissolved (1 page)
9 March 2000Return of final meeting in a members' voluntary winding up (4 pages)
26 November 1999Liquidators statement of receipts and payments (8 pages)
3 November 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 November 1998Appointment of a voluntary liquidator (2 pages)
3 November 1998Declaration of solvency (3 pages)
12 August 1998Return made up to 10/08/98; full list of members (8 pages)
6 May 1998Full accounts made up to 31 December 1997 (13 pages)
11 September 1997Full accounts made up to 31 December 1996 (14 pages)
26 August 1997Return made up to 10/08/97; no change of members (6 pages)
29 September 1996Full accounts made up to 31 December 1995 (14 pages)
20 August 1996Return made up to 10/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 September 1995Return made up to 10/08/95; full list of members (10 pages)