| Company Name | M. And R. Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00197573 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1924(100 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 June 1996(72 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Peter Collins |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(67 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 25 June 1996) |
| Role | Co Director |
| Correspondence Address | 43 Riverside One Hester Road London SW11 4AN |
| Director Name | Sandra Joy Collins |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(67 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 25 June 1996) |
| Role | Co Director |
| Correspondence Address | 43 Riverside One Hester Road London SW11 4AN |
| Director Name | Mrs Raie Goldser |
|---|---|
| Date of Birth | September 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(67 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 03 November 1998) |
| Role | Co Director |
| Correspondence Address | 47 Park Street London W1Y 4EB |
| Secretary Name | Peter Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(67 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 25 June 1996) |
| Role | Company Director |
| Correspondence Address | Apt 43 Riverside One Hester Road London SW11 4AN |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 May 2000 | Dissolved (1 page) |
|---|---|
| 22 February 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1998 | Director resigned (1 page) |
| 25 February 1998 | Declaration of solvency (3 pages) |
| 25 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 25 February 1998 | Resolutions
|
| 22 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 14 November 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 12 November 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 21 July 1996 | New secretary appointed (2 pages) |
| 10 July 1996 | Secretary resigned;director resigned (1 page) |
| 10 July 1996 | Director resigned (1 page) |
| 11 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 8 November 1995 | Return made up to 21/09/95; full list of members (14 pages) |
| 31 March 1995 | £ ic 70376/65188 05/12/94 £ sr 5188@1=5188 (1 page) |
| 31 March 1995 | Resolutions
|