Company NameJeddah Securities Limited
Company StatusDissolved
Company Number00789196
CategoryPrivate Limited Company
Incorporation Date24 January 1964(60 years, 3 months ago)
Dissolution Date24 June 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director NameMr David Jeremy Veasey
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1992(28 years, 4 months after company formation)
Appointment Duration22 years, 1 month (closed 24 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCinder Farm
North Chailey
Sussex
BN8 4HR
Director NameFelicity Anne Veasey
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1992(28 years, 4 months after company formation)
Appointment Duration22 years, 1 month (closed 24 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCinder Farm
Cinder Hill, North Chailey
Lewes
East Sussex
BN8 4HR
Secretary NameFelicity Anne Veasey
NationalityBritish
StatusClosed
Appointed24 May 1992(28 years, 4 months after company formation)
Appointment Duration22 years, 1 month (closed 24 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCinder Farm
Cinder Hill, North Chailey
Lewes
East Sussex
BN8 4HR

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

4.8k at £1Mr David Jeremy Veasey
80.00%
Ordinary
1.2k at £1Mrs Felicity Anne Veasey
20.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
25 February 2014Application to strike the company off the register (3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 July 2013Annual return made up to 24 May 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 6,000
(6 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 May 2011Register inspection address has been changed (1 page)
26 May 2011Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
26 May 2011Director's details changed for David Jeremy Veasey on 24 May 2011 (2 pages)
26 May 2011Director's details changed for Felicity Anne Veasey on 24 May 2011 (2 pages)
26 May 2011Register(s) moved to registered inspection location (1 page)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 July 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
26 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 May 2009Return made up to 24/05/09; full list of members (4 pages)
15 May 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008Return made up to 24/05/08; full list of members (5 pages)
17 April 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 June 2007Return made up to 24/05/07; full list of members (7 pages)
4 June 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 June 2006Return made up to 24/05/06; full list of members (7 pages)
8 May 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 June 2005Return made up to 24/05/05; full list of members (7 pages)
18 April 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 July 2004Return made up to 24/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 March 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 July 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 June 2003Return made up to 24/05/03; full list of members (7 pages)
14 June 2002Return made up to 24/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
21 May 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 April 2002Return made up to 24/05/01; full list of members (6 pages)
1 March 2001Accounts for a small company made up to 31 March 2000 (4 pages)
12 June 2000Return made up to 24/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
18 May 2000Accounts for a small company made up to 31 March 1999 (4 pages)
3 June 1999Return made up to 24/05/99; no change of members (5 pages)
24 May 1999Accounts for a small company made up to 31 March 1998 (4 pages)
24 May 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 June 1998Return made up to 24/05/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
19 March 1998Accounts for a small company made up to 31 March 1997 (3 pages)
5 June 1997Return made up to 24/05/97; full list of members (6 pages)
6 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
31 May 1996Return made up to 24/05/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)
1 June 1995Return made up to 24/05/95; full list of members (8 pages)
24 January 1964Incorporation (21 pages)