| Company Name | Laburnum Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00755438 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1963(61 years, 1 month ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Alexander Franks |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(31 years, 9 months after company formation) |
| Appointment Duration | 11 years (closed 27 December 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Randolph Mews Randolph Avenue Little Venice London W9 1AW |
| Director Name | Mr Kenneth George Darke |
|---|---|
| Date of Birth | June 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1999(36 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 27 December 2005) |
| Role | Retired |
| Correspondence Address | 15 Lister Court Godstone Road Purley Surrey CR8 2EA |
| Director Name | Bertram Sydney Benjamin |
|---|---|
| Date of Birth | June 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(28 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 15 December 1994) |
| Role | Property Manager |
| Correspondence Address | 25 Gloucester Place Mews London W1H 3PN |
| Director Name | Mr Kenneth George Darke |
|---|---|
| Date of Birth | June 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(28 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 June 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Lister Court Godstone Road Purley Surrey CR8 2EA |
| Secretary Name | Mr Kenneth George Darke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(28 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 15 Lister Court Godstone Road Purley Surrey CR8 2EA |
| Secretary Name | City Road Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1994(31 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 04 November 2002) |
| Correspondence Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
Location
| Registered Address | Spectrum House 20/26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £398,527 |
| Cash | £432,035 |
| Current Liabilities | £50,924 |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2005 | Application for striking-off (1 page) |
| 17 November 2004 | Secretary resigned (1 page) |
| 11 September 2003 | Restoration by order of the court (3 pages) |
| 26 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 April 2000 | Secretary's particulars changed (1 page) |
| 28 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 1999 | New director appointed (2 pages) |
| 5 January 1999 | Strike-off action suspended (1 page) |
| 22 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 1998 | Return made up to 11/07/97; full list of members (6 pages) |
| 16 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 September 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 14 February 1995 | Director resigned;new director appointed (2 pages) |