Company NameM. And R. Securities Limited
Company StatusDissolved
Company Number00197573
CategoryPrivate Limited Company
Incorporation Date29 April 1924(97 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameCargil Management Services Limited (Corporation)
StatusCurrent
Appointed25 June 1996(72 years, 2 months after company formation)
Appointment Duration24 years, 10 months
Correspondence Address22 Melton Street
London
NW1 2BW
Director NamePeter Collins
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(67 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 25 June 1996)
RoleCo Director
Correspondence Address43 Riverside One
Hester Road
London
SW11 4AN
Director NameSandra Joy Collins
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(67 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 25 June 1996)
RoleCo Director
Correspondence Address43 Riverside One
Hester Road
London
SW11 4AN
Director NameMrs Raie Goldser
Date of BirthSeptember 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(67 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 03 November 1998)
RoleCo Director
Correspondence Address47 Park Street
London
W1Y 4EB
Secretary NamePeter Collins
NationalityBritish
StatusResigned
Appointed21 September 1991(67 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 25 June 1996)
RoleCompany Director
Correspondence AddressApt 43 Riverside One
Hester Road
London
SW11 4AN

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (24 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

22 May 2000Dissolved (1 page)
22 February 2000Return of final meeting in a members' voluntary winding up (3 pages)
21 September 1999Liquidators statement of receipts and payments (5 pages)
20 April 1999Liquidators statement of receipts and payments (5 pages)
3 December 1998Director resigned (1 page)
25 February 1998Appointment of a voluntary liquidator (1 page)
25 February 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 February 1998Declaration of solvency (3 pages)
22 January 1998Full accounts made up to 31 March 1997 (15 pages)
14 November 1997Return made up to 21/09/97; full list of members (6 pages)
3 February 1997Full accounts made up to 31 March 1996 (14 pages)
12 November 1996Return made up to 21/09/96; full list of members (6 pages)
21 July 1996New secretary appointed (2 pages)
10 July 1996Secretary resigned;director resigned (1 page)
10 July 1996Director resigned (1 page)
11 February 1996Full accounts made up to 31 March 1995 (15 pages)
8 November 1995Return made up to 21/09/95; full list of members (14 pages)
31 March 1995Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
31 March 1995£ ic 70376/65188 05/12/94 £ sr [email protected]=5188 (1 page)