Commonwealth Securities Limited

Company Name	Commonwealth Securities Limited
Company Status	Dissolved
Company Number	00628805
Category	Private Limited Company
Incorporation Date	26 May 1959(64 years, 11 months ago)

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	John Robert Clargo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 March 1996(36 years, 9 months after company formation)
Appointment Duration	28 years, 2 months
Role	Banker
Correspondence Address	14 Gainsborough Gardens Edgware Middlesex HA8 5TB

Secretary Name	Mr Stephen Charles Roake
Nationality	British
Status	Current
Appointed	04 March 1996(36 years, 9 months after company formation)
Appointment Duration	28 years, 2 months
Role	Banker
Correspondence Address	4 The Knoll Rayleigh Essex SS6 7HD

Director Name	Ivan Allen Marcotte
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	07 April 1997(37 years, 10 months after company formation)
Appointment Duration	27 years
Role	Banker
Correspondence Address	10 Coombe Neville Warren Road Kingston Upon Thames Surrey KT2 7HW

Director Name	Leonard Robert Seelig
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	07 April 1997(37 years, 10 months after company formation)
Appointment Duration	27 years
Role	Banker
Correspondence Address	2 South Terrace London SW7 2TD

Director Name	Karel Lynn Newton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	05 September 1997(38 years, 3 months after company formation)
Appointment Duration	26 years, 8 months
Role	Financial Accountant
Correspondence Address	21 Ellerker Gardens Richmond Surrey TW10 6AA

Director Name	John Charles Banner
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(32 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Stockbroker
Correspondence Address	Loveneys Cock Green, Felsted Dunmow Essex CM6 3NA

Director Name	Mr Ian Donald Cameron
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(32 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Stockbroker
Correspondence Address	The Old Rectory Peasemore Newbury Berkshire RG16 0JH

Director Name	Mr Michael Owen Charles Wauchope
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(32 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Stockbroker
Correspondence Address	23 Gauden Road London SW4 6LR

Secretary Name	Mr Andrew Thomas Jamieson
Nationality	British
Status	Resigned
Appointed	26 June 1991(32 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	Rookwoods Sible Hedingham Essex CO9 3QG

Director Name	John Gardiner Richards Roddey
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1996(36 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 1997)
Role	Banker
Correspondence Address	41 Jubilee Place London SW3 3TD

Registered Address	New Broad Street House 35 New Broad Street London EC2M 1NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

22 April 1998	Dissolved (1 page)
22 January 1998	Return of final meeting in a members' voluntary winding up (3 pages)
2 October 1997	New director appointed (2 pages)
26 September 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 September 1997	Ex res re. Powers of liquidator (1 page)
26 September 1997	Declaration of solvency (3 pages)
26 September 1997	Appointment of a voluntary liquidator (1 page)
23 July 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (6 pages)
15 September 1996	Return made up to 26/06/96; full list of members (6 pages)
19 April 1996	New director appointed (2 pages)
28 March 1996	Director resigned (1 page)
28 March 1996	Secretary resigned (1 page)
28 March 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	New secretary appointed (2 pages)
25 July 1995	Return made up to 26/06/95; no change of members (4 pages)
25 July 1995	Full accounts made up to 31 December 1994 (6 pages)

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