Company NameRalmond Securities Limited
Company StatusDissolved
Company Number00649694
CategoryPrivate Limited Company
Incorporation Date17 February 1960(64 years, 1 month ago)
Dissolution Date19 November 2002 (21 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Martin Reiss
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1991(31 years, 8 months after company formation)
Appointment Duration11 years (closed 19 November 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 Denning Close
Hall Road
London
NW8 9PJ
Secretary NameMr Martin Reiss
NationalityBritish
StatusClosed
Appointed29 October 1991(31 years, 8 months after company formation)
Appointment Duration11 years (closed 19 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Denning Close
Hall Road
London
NW8 9PJ
Director NameMrs Cynthia Geller
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1995(35 years after company formation)
Appointment Duration7 years, 9 months (closed 19 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 De Walden Court
85 New Cavendish Street
London
W1W 6XD
Director NameMr David Ian De Groot
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2000(39 years, 11 months after company formation)
Appointment Duration2 years, 9 months (closed 19 November 2002)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Thornton Way
London
NW11 6RY
Director NameMr Ralph Gabriel De Groot
Date of BirthNovember 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(31 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 27 January 2000)
RoleChartered Surveyor
Correspondence Address16 London House Avenue Road
London
NW8 7PX
Director NameThe Rt Hon Lord Desmond Barel Hirshfield
Date of BirthMay 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(31 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 December 1993)
RoleChartered Accountant
Correspondence AddressImperial Court Prince Albert Road
London
NW8 7PT
Director NameMr Abraham Reiss
Date of BirthFebruary 1905 (Born 119 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(31 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 February 1995)
RoleCompany Director
Correspondence Address1 Hall Gate
London
NW8 9PG

Location

Registered AddressGrant Thornton House
Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
3 May 2002Application for striking-off (1 page)
2 November 2001Return made up to 29/10/01; full list of members (6 pages)
23 October 2001Full accounts made up to 31 March 2001 (7 pages)
16 May 2001Return made up to 29/10/00; full list of members (7 pages)
4 September 2000Full accounts made up to 31 March 2000 (11 pages)
22 February 2000Director resigned (1 page)
22 February 2000New director appointed (3 pages)
3 November 1999Return made up to 29/10/99; full list of members (9 pages)
7 October 1999Full accounts made up to 31 March 1999 (13 pages)
2 November 1998Return made up to 29/10/98; full list of members (7 pages)
18 September 1998Full accounts made up to 31 March 1998 (13 pages)
31 October 1997Return made up to 29/10/97; full list of members (7 pages)
18 October 1996Return made up to 29/10/96; full list of members (7 pages)
28 August 1996Full accounts made up to 31 March 1996 (14 pages)
27 August 1996Return made up to 29/10/95; full list of members (7 pages)
9 October 1995Full accounts made up to 31 March 1995 (13 pages)
23 March 1995Director resigned;new director appointed (2 pages)