Dolphin Securities Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Clive Alan Coward
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1993(37 years after company formation)
Appointment Duration	8 years (closed 23 October 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Coulson Street London SW3 3NA

Director Name	Mrs Mary Frances Coward
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1993(37 years after company formation)
Appointment Duration	8 years (closed 23 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Coulson Street London SW3 3NA

Secretary Name	Howard Thomas Watson
Nationality	British
Status	Closed
Appointed	28 July 1999(42 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 October 2001)
Role	Company Director
Correspondence Address	Mousehole Cottage Wood End Lane Moulsoe Newport Pagnell Bucks MK16 0HD

Secretary Name	Mary Catherine Pesci
Nationality	Irish
Status	Closed
Appointed	06 March 2000(43 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 October 2001)
Role	Company Director
Correspondence Address	39 Gloucester Road Twickenham Middlesex TW2 6NF

Secretary Name	Mrs Deborah Ann Kittow
Nationality	British
Status	Resigned
Appointed	14 October 1992(36 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	89 Chestnut Grove Balham London SW12 8JG

Secretary Name	Amanda Elisabeth Hepburn
Nationality	British
Status	Resigned
Appointed	17 October 1995(39 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 1999)
Role	Company Director
Correspondence Address	23 Rosaline Road London SW6 7QS

Secretary Name	Ms Jane Alicia Preston
Nationality	British
Status	Resigned
Appointed	28 July 1999(42 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	118a Restons Crescent London SE9 2JJ

Registered Address	Hope House 45 Great Peter Street London SW1P 3LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Year	2014
Net Worth	£14

23 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2001	First Gazette notice for voluntary strike-off (1 page)
21 May 2001	Application for striking-off (1 page)
26 October 2000	Return made up to 14/10/00; full list of members (7 pages)
21 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
26 October 1999	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (7 pages)
27 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
27 October 1998	Return made up to 14/10/98; full list of members (8 pages)
22 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 May 1998	Secretary's particulars changed (1 page)
30 October 1997	Return made up to 14/10/97; no change of members (6 pages)
5 August 1997	Secretary resigned (1 page)
30 October 1996	Return made up to 14/10/96; no change of members (6 pages)
20 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 November 1995	Return made up to 14/10/95; full list of members (10 pages)
30 October 1995	New secretary appointed (2 pages)
22 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

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