| Company Name | Gipsey Lane Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00731351 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1962(61 years, 9 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Murray Graff |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1990(28 years, 3 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 31 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Fitzroy Square London W1T 6EQ |
| Director Name | Mrs Rosalind Graff |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1990(28 years, 3 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 31 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Fitzroy Square London W1T 6EQ |
| Secretary Name | Mrs Rosalind Graff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1990(28 years, 3 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 31 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Queens Cliff 24 Carew Road Eastbourne East Sussex BN21 2JS |
Location
| Registered Address | 19 Fitzroy Square London W1T 6EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Mr Murray Graff 80.00% Ordinary |
|---|---|
| 20 at £1 | Mrs Rosalind Graff 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,393 |
| Cash | £1,329 |
| Current Liabilities | £960 |
Accounts
| Latest Accounts | 5 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 18 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 10 November 2009 | Director's details changed for Mrs Rosalind Graff on 31 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mrs Rosalind Graff on 31 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Mr Murray Graff on 31 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Murray Graff on 31 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 15 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 24 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 30 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 5 April 2005 (12 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 5 April 2005 (12 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 5 April 2005 (12 pages) |
| 30 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 22 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 31/10/04; full list of members
|
| 6 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 21 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 29 May 2002 | Registered office changed on 29/05/02 from: suite 3 cavendish court 11- 15 wigmore street london W1U 1JX (1 page) |
| 29 May 2002 | Registered office changed on 29/05/02 from: suite 3 cavendish court 11- 15 wigmore street london W1U 1JX (1 page) |
| 27 December 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 15 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 5 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 5 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 29 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 31/10/00; full list of members
|
| 12 January 2000 | Return made up to 31/10/99; no change of members (6 pages) |
| 12 January 2000 | Return made up to 31/10/99; no change of members (6 pages) |
| 6 December 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 6 December 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 6 December 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 8 September 1999 | Return made up to 31/10/98; full list of members (5 pages) |
| 8 September 1999 | Return made up to 31/10/98; full list of members (5 pages) |
| 12 November 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 12 November 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 12 November 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 1 December 1997 | Return made up to 31/10/97; no change of members
|
| 1 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 27 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 27 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 20 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 20 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 27 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 27 November 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 27 November 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 27 November 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 27 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |