Emcee Property Securities Limited

Company Name	Emcee Property Securities Limited
Company Status	Dissolved
Company Number	00598283
Category	Private Limited Company
Incorporation Date	3 February 1958(66 years, 3 months ago)
Dissolution Date	27 April 2010 (14 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Isobel Ruth Righinioti
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1995(37 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 27 April 2010)
Role	Housewife
Country of Residence	England
Correspondence Address	Cinema Lodge West Street Olney Buckinghamshire MK46 5HR

Director Name	Mr John Demetrius Ager Righiniotis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2000(42 years, 3 months after company formation)
Appointment Duration	10 years (closed 27 April 2010)
Role	Civil Engineer
Country of Residence	Greece
Correspondence Address	31 Eslin Street Lamia 35100 Greece

Director Name	Dr Timothy Demetrius Righiniotis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2000(42 years, 3 months after company formation)
Appointment Duration	10 years (closed 27 April 2010)
Role	University Lecturer
Country of Residence	England
Correspondence Address	34a Lancaster Grove London NW3 4PB

Secretary Name	Mr John Patrick Geoghegan Randel
Nationality	British
Status	Closed
Appointed	09 June 2003(45 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 April 2010)
Role	Company Director
Correspondence Address	44 Palewell Park London SW14 8JG

Director Name	Mrs Mary Coleman
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(33 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	Pegasus Court 14 Freemans Gardens Olney Buckinghamshire MK46 4AU

Secretary Name	Miss Brenda Mary Deane
Nationality	British
Status	Resigned
Appointed	18 June 1991(33 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 June 2003)
Role	Company Director
Correspondence Address	3 The Postern London EC2Y 8BJ

Location

Registered Address	Lee Bolton Monier-Williams 1 The Sanctuary Westminster London SW1P 3JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

48 at 1	Ms Isobel Ruth Righinioti 96.00% Ordinary
1 at 1	John Demetrius Ager Righiniotis 2.00% Ordinary
1 at 1	Timothy Demetrius Righiniotis 2.00% Ordinary

Financials

Year	2014
Net Worth	£110,206
Cash	£2,627
Current Liabilities	£2,711

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	Application to strike the company off the register (3 pages)
22 December 2009	Application to strike the company off the register (3 pages)
30 September 2009	Resolutions RES13 ‐ Company to be dissolved 07/09/2009 (1 page)
30 September 2009	Resolutions RES13 ‐ Company to be dissolved 07/09/2009 (1 page)
25 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 July 2009	Return made up to 18/06/09; full list of members (4 pages)
28 July 2009	Director's Change of Particulars / timothy righiniotis / 01/06/2009 / Nationality was: greek-british, now: greek british; Middle Name/s was: demetrious, now: demetrius; Occupation was: research assistant, now: university lecturer (1 page)
28 July 2009	Return made up to 18/06/09; full list of members (4 pages)
28 July 2009	Director's change of particulars / timothy righiniotis / 01/06/2009 (1 page)
23 June 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
23 June 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 August 2008	Return made up to 18/06/08; no change of members (7 pages)
6 August 2008	Return made up to 18/06/08; no change of members (7 pages)
10 January 2008	Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF (1 page)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 August 2007	Return made up to 18/06/07; no change of members (7 pages)
10 August 2007	Return made up to 18/06/07; no change of members (7 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2006	Return made up to 18/06/06; full list of members (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 July 2005	Return made up to 18/06/05; full list of members (7 pages)
26 July 2005	Return made up to 18/06/05; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 July 2004	Return made up to 18/06/04; full list of members (7 pages)
19 July 2004	Return made up to 18/06/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
27 July 2003	Return made up to 18/06/03; full list of members (7 pages)
27 July 2003	Return made up to 18/06/03; full list of members (7 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 35 paul street london EC2A 4JY (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 35 paul street london EC2A 4JY (1 page)
19 June 2003	New secretary appointed (2 pages)
23 August 2002	Registered office changed on 23/08/02 from: 3 the postern barbican london EC2Y 8BJ (1 page)
23 August 2002	Registered office changed on 23/08/02 from: 3 the postern barbican london EC2Y 8BJ (1 page)
5 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
5 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
24 June 2002	Return made up to 18/06/02; full list of members (7 pages)
24 June 2002	Return made up to 18/06/02; full list of members (7 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
21 June 2001	Return made up to 18/06/01; full list of members (7 pages)
21 June 2001	Return made up to 18/06/01; full list of members (7 pages)
11 August 2000	Full accounts made up to 31 March 2000 (6 pages)
11 August 2000	Full accounts made up to 31 March 2000 (6 pages)
29 June 2000	Return made up to 18/06/00; full list of members (7 pages)
29 June 2000	Return made up to 18/06/00; full list of members (7 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
20 September 1999	Full accounts made up to 31 March 1999 (6 pages)
20 September 1999	Full accounts made up to 31 March 1999 (6 pages)
24 June 1999	Return made up to 18/06/99; full list of members (6 pages)
24 June 1999	Return made up to 18/06/99; full list of members 363(287) ‐ Registered office changed on 24/06/99 (6 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
3 September 1998	Full accounts made up to 31 March 1998 (7 pages)
3 September 1998	Full accounts made up to 31 March 1998 (7 pages)
25 June 1997	Return made up to 18/06/97; full list of members (6 pages)
25 June 1997	Return made up to 18/06/97; full list of members (6 pages)
11 September 1996	Full accounts made up to 31 March 1996 (7 pages)
11 September 1996	Full accounts made up to 31 March 1996 (7 pages)
27 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1996	Return made up to 18/06/96; no change of members (4 pages)
20 June 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 October 1995	Full accounts made up to 31 March 1995 (9 pages)
5 October 1995	Full accounts made up to 31 March 1995 (9 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
4 July 1995	Return made up to 18/06/95; no change of members (4 pages)
4 July 1995	Return made up to 18/06/95; no change of members (4 pages)

Emcee Property Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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