| Company Name | M. Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00757710 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1963(61 years ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
| Previous Name | Mount Securities Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Aleksandra Jolanta Clayton |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(28 years, 2 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 19 October 2004) |
| Role | Company Director |
| Correspondence Address | Flat 4 7 Balfour Place London W1K 2AY |
| Secretary Name | Alexander Gideon Clayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(33 years, 5 months after company formation) |
| Appointment Duration | 8 years (closed 19 October 2004) |
| Role | Company Director |
| Correspondence Address | Flat 4 7 Balfour Place London W1K 2AY |
| Director Name | Henry Clayton |
|---|---|
| Date of Birth | February 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(28 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 January 1993) |
| Role | Company Director |
| Correspondence Address | 32 Kensington Square London W8 5HH |
| Secretary Name | Aleksandra Julanta Clayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(29 years, 8 months after company formation) |
| Appointment Duration | 1 month (resigned 11 January 1993) |
| Role | Company Director |
| Correspondence Address | 32 Kensington Square London W8 5HH |
| Secretary Name | Friars Secretariat Limited (Corporation) |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Status | Resigned |
| Appointed | 03 July 1991(28 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 December 1992) |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
| Secretary Name | Friars Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1993(29 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 October 1996) |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
Location
| Registered Address | 2 Bath Place Rivington Street London EC2A 3JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,973,493 |
| Cash | £3,630,489 |
| Current Liabilities | £1,740,399 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2004 | Application for striking-off (1 page) |
| 3 October 2003 | Company name changed mount securities LIMITED\certificate issued on 03/10/03 (2 pages) |
| 23 August 2003 | Director's particulars changed (1 page) |
| 23 August 2003 | Return made up to 03/07/03; no change of members (4 pages) |
| 4 November 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 9 October 2002 | Return made up to 03/07/02; full list of members (5 pages) |
| 16 October 2001 | Full accounts made up to 30 June 2001 (9 pages) |
| 25 July 2001 | Return made up to 03/07/01; full list of members (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 18 July 2000 | Return made up to 03/07/00; no change of members (5 pages) |
| 15 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 12 August 1999 | Return made up to 03/07/99; no change of members (5 pages) |
| 26 October 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 17 December 1997 | Return made up to 03/07/97; no change of members (5 pages) |
| 17 September 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 20 August 1996 | Return made up to 03/07/96; no change of members (5 pages) |
| 20 August 1996 | Director's particulars changed (1 page) |
| 24 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |