C.D.Securities Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Emanuel Melville
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(33 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	Flat 90 Prince Regent Court 8 Avenue Road London NW8 7RB

Director Name	Leslie William Melville
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(33 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	31 Elsworthy Road London NW3 3BT

Secretary Name	Emanuel Melville
Nationality	British
Status	Current
Appointed	24 October 1996(37 years, 8 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	Flat 90 Prince Regent Court 8 Avenue Road London NW8 7RB

Director Name	Mr Lawrence David Melville
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(38 years, 1 month after company formation)
Appointment Duration	27 years, 1 month
Role	Investment Broker
Country of Residence	England
Correspondence Address	2 Saddle Yard Hays Mews London W1J 5JT

Director Name	Ms Sheila Ann Melville
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	01 April 1997(38 years, 1 month after company formation)
Appointment Duration	27 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	36a Townshend Road London NW8 6LE

Secretary Name	Stephanie Felicier Melville
Nationality	British
Status	Current
Appointed	15 May 1997(38 years, 3 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	31 Elsworthy Road London NW3 3BT

Secretary Name	Barbara Deanna Melville
Nationality	British
Status	Resigned
Appointed	01 June 1992(33 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	Flat 90 Prince Regent Court 8 Avenue Road London NW8 7RB

Director Name	Stephanie Felicier Melville
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(38 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 May 1997)
Role	CS
Correspondence Address	31 Elsworthy Road London NW3 3BT

Registered Address	8 Baltic Street East London EC1Y 0UJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

7 December 1998	Dissolved (1 page)
7 September 1998	Return of final meeting in a members' voluntary winding up (3 pages)
28 October 1997	Appointment of a voluntary liquidator (1 page)
22 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1997	Declaration of solvency (4 pages)
22 August 1997	Full accounts made up to 31 December 1996 (9 pages)
25 July 1997	New secretary appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Return made up to 01/06/97; full list of members (9 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
3 November 1996	New secretary appointed (2 pages)
3 November 1996	Secretary resigned (1 page)
4 October 1996	Full accounts made up to 31 December 1995 (9 pages)
20 August 1996	Return made up to 01/06/96; full list of members (7 pages)
20 August 1996	Registered office changed on 20/08/96 from: 8 baltic street london EC1Y 0TB (1 page)
31 July 1995	Return made up to 01/06/95; full list of members (18 pages)
6 July 1995	Full accounts made up to 31 December 1994 (9 pages)
5 July 1994	Full accounts made up to 31 December 1993 (9 pages)
20 May 1993	Full accounts made up to 31 December 1992 (8 pages)
3 April 1992	Full accounts made up to 31 December 1991 (9 pages)
18 April 1991	Full accounts made up to 31 December 1990 (9 pages)

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