| Company Name | T.D.S.Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00570428 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1956(67 years, 9 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Trevor David Spiro |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(35 years, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Director Name | Mr Ashley Jonathan Davidson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1996(40 years, 2 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Francklyn Gardens Edgware Middlesex HA8 8SB |
| Secretary Name | Mr Ashley Jonathan Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1997(40 years, 5 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Francklyn Gardens Edgware Middlesex HA8 8SB |
| Director Name | Jocelyn Elaine Spiro |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(35 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 21 February 1992) |
| Role | Company Director |
| Correspondence Address | 42 Cropthorne Court London W9 1TA |
| Secretary Name | Dorothy Rose Caines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(35 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 08 January 1997) |
| Role | Company Director |
| Correspondence Address | 58 Icknield Drive Gants Hill Ilford Essex IG2 6SD |
| Director Name | Moss Spiro |
|---|---|
| Date of Birth | June 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(35 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 13 November 1996) |
| Role | Solicitor Retired |
| Correspondence Address | 42 Cropthorne Court Maida Vale London W9 1TA |
| Director Name | Ashley Jonathan Davidson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1995(39 years, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 12 October 1995) |
| Role | Company Director |
| Correspondence Address | 7 Briar Road Kenton Harrow Middlesex HA3 0DP |
Location
| Registered Address | Unit 4 Oliver Business Park Oliver Road London NW10 7JB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 1000 at £0.5 | Mr Trevor David Spiro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £282,477 |
| Cash | £39 |
| Current Liabilities | £215,887 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2019 | Director's details changed for Mr Trevor David Spiro on 7 February 2019 (2 pages) |
| 7 February 2019 | Change of details for Mr Trevor David Spiro as a person with significant control on 7 February 2019 (2 pages) |
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2019 | Application to strike the company off the register (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 24 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 15 November 2017 | Director's details changed for Mr Trevor David Spiro on 10 November 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Mr Trevor David Spiro on 10 November 2017 (2 pages) |
| 15 November 2017 | Change of details for Mr Trevor David Spiro as a person with significant control on 10 November 2017 (2 pages) |
| 15 November 2017 | Change of details for Mr Trevor David Spiro as a person with significant control on 10 November 2017 (2 pages) |
| 30 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 30 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 3 July 2014 | Registered office address changed from 21 Regents Plaza Apartments Greville Road London NW6 5HU on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 21 Regents Plaza Apartments Greville Road London NW6 5HU on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 21 Regents Plaza Apartments Greville Road London NW6 5HU on 3 July 2014 (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 24 May 2013 | Registered office address changed from Crowndean House, 26 Bruton Lance Mayfair London W1J 6JH on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from Crowndean House, 26 Bruton Lance Mayfair London W1J 6JH on 24 May 2013 (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Ashley Jonathan Davidson on 23 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Ashley Jonathan Davidson on 23 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 17 January 2007 | Resolutions
|
| 17 January 2007 | Resolutions
|
| 4 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 1 December 2006 | Registered office changed on 01/12/06 from: crowndean house 26 bruton lane london W1J 6JH (1 page) |
| 1 December 2006 | Location of register of members (1 page) |
| 1 December 2006 | Location of register of members (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: crowndean house 26 bruton lane london W1J 6JH (1 page) |
| 1 December 2006 | Location of debenture register (1 page) |
| 1 December 2006 | Location of debenture register (1 page) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 December 2004 | Return made up to 23/11/04; full list of members (8 pages) |
| 11 December 2004 | Return made up to 23/11/04; full list of members (8 pages) |
| 31 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 17 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 30 November 2002 | Return made up to 23/11/02; full list of members
|
| 30 November 2002 | Return made up to 23/11/02; full list of members
|
| 20 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 20 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 22 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 22 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 12 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 December 2000 | Return made up to 23/11/00; full list of members
|
| 20 December 2000 | Return made up to 23/11/00; full list of members
|
| 14 July 2000 | Registered office changed on 14/07/00 from: crowndean house 26 bruton lane mayfair london W1X 7DA (1 page) |
| 14 July 2000 | Registered office changed on 14/07/00 from: crowndean house 26 bruton lane mayfair london W1X 7DA (1 page) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 20 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 4 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 1999 | Director's particulars changed (1 page) |
| 17 February 1999 | Director's particulars changed (1 page) |
| 15 February 1999 | Return made up to 23/11/98; no change of members
|
| 15 February 1999 | Return made up to 23/11/98; no change of members
|
| 24 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 January 1998 | Return made up to 23/11/97; full list of members (8 pages) |
| 9 January 1998 | Return made up to 23/11/97; full list of members (8 pages) |
| 22 January 1997 | Return made up to 23/11/96; full list of members (8 pages) |
| 22 January 1997 | Return made up to 23/11/96; full list of members (8 pages) |
| 16 January 1997 | New secretary appointed (2 pages) |
| 16 January 1997 | New secretary appointed (2 pages) |
| 16 January 1997 | Secretary resigned (1 page) |
| 16 January 1997 | Secretary resigned (1 page) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | Director resigned (1 page) |
| 22 October 1996 | New director appointed (2 pages) |
| 22 October 1996 | New director appointed (2 pages) |
| 18 February 1996 | Return made up to 23/11/95; no change of members (5 pages) |
| 18 February 1996 | Return made up to 23/11/95; no change of members (5 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 27 December 1995 | Director's particulars changed (2 pages) |
| 27 December 1995 | Director's particulars changed (2 pages) |
| 19 October 1995 | Director resigned (2 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | Director resigned (2 pages) |