Company NameBruton Securities Limited
Company StatusDissolved
Company Number00822885
CategoryPrivate Limited Company
Incorporation Date13 October 1964(59 years, 7 months ago)
Dissolution Date14 January 1997 (27 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameEmma Revell Charlotte Jurlidini
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1992(27 years, 8 months after company formation)
Appointment Duration4 years, 7 months (closed 14 January 1997)
RoleAdministrator
Correspondence Address16 Brodrick Road
Wondsworth
London
Sw17
Director NameSimon John Paul
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1992(27 years, 8 months after company formation)
Appointment Duration4 years, 7 months (closed 14 January 1997)
RoleStockbroker
Correspondence Address14 Salvin Road
Putney
London
SW15 1DR
Secretary NameEmma Revell Charlotte Jurlidini
NationalityBritish
StatusClosed
Appointed05 June 1992(27 years, 8 months after company formation)
Appointment Duration4 years, 7 months (closed 14 January 1997)
RoleCompany Director
Correspondence Address16 Brodrick Road
Wondsworth
London
Sw17

Location

Registered Address1 Park Place
Canary Wharf
London
E14 4HJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 January 1997Final Gazette dissolved via voluntary strike-off (1 page)
17 September 1996First Gazette notice for voluntary strike-off (1 page)
1 August 1996Application for striking-off (1 page)
20 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 July 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
14 June 1995Return made up to 05/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)