| Company Name | British & Commonwealth Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00236672 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1929(95 years, 3 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Philip Wilson Arkless |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(62 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | 68 Windermere Avenue Basingstoke Hampshire RG22 5JH |
| Director Name | B&C Corporate Director Ltd (Corporation) |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Status | Closed |
| Appointed | 10 June 1993(64 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 13 February 2001) |
| Correspondence Address | King's House 36/37 King Street London EC2V 8BH |
| Director Name | Mr Duncan James Langlands Abbot |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(62 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 14 February 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairmead 48 Church Lane Loughton Essex IG10 1PD |
| Director Name | Mr Iain Keatings Burns |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(62 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 June 1993) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Crow Clump Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF |
| Director Name | Maria Victoria Callaghan |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(62 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 August 1994) |
| Role | Solicitor |
| Correspondence Address | 18 Thames Quay London SW10 0UY |
Location
| Registered Address | C/O Ernst & Young Rolls House 7 Rolls Building London EC4A 1NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1989 (34 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2000 | Application for striking-off (1 page) |
| 29 June 2000 | Notice of completion of voluntary arrangement (4 pages) |
| 21 February 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2000 (2 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 17 February 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 1999 (2 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL (1 page) |
| 2 February 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 1998 (2 pages) |
| 13 February 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 1997 (2 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: kings house 36/37 king street london EC2V 8BH (1 page) |
| 27 February 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 1996 (2 pages) |
| 4 November 1994 | Director resigned (2 pages) |
| 21 June 1993 | New director appointed (4 pages) |
| 21 February 1992 | Director resigned (2 pages) |
| 3 August 1990 | New director appointed (1 page) |
| 22 June 1990 | Director resigned (3 pages) |
| 24 May 1990 | Director resigned (1 page) |
| 20 March 1990 | Director resigned (1 page) |
| 24 May 1989 | Director resigned (1 page) |
| 20 September 1988 | New director appointed (2 pages) |
| 23 February 1988 | New director appointed (5 pages) |
| 21 December 1987 | New director appointed (3 pages) |
| 15 December 1987 | New director appointed (3 pages) |
| 20 August 1987 | New director appointed (2 pages) |