Company NameHedsnorths Securities Limited
Company StatusDissolved
Company Number00852874
CategoryPrivate Limited Company
Incorporation Date29 June 1965(58 years, 10 months ago)
Dissolution Date5 November 2002 (21 years, 6 months ago)

Business Activity

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

Directors

Director NameMs Ann Gore
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(26 years, 4 months after company formation)
Appointment Duration10 years, 11 months (closed 05 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Preston Road
Wembley
Middlesex
HA9 8LA
Director NameFay Gore
Date of BirthNovember 1916 (Born 107 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(26 years, 4 months after company formation)
Appointment Duration10 years, 11 months (closed 05 November 2002)
RoleCompany Director
Correspondence Address66 Preston Road
Wembley
Middlesex
HA9 8LA
Director NameLeon Gore
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(26 years, 4 months after company formation)
Appointment Duration10 years, 11 months (closed 05 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Preston Road
Wembley
Middlesex
HA9 8LA
Secretary NameMs Ann Gore
NationalityBritish
StatusClosed
Appointed20 March 2000(34 years, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 05 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Preston Road
Wembley
Middlesex
HA9 8LA
Director NameMorris Gore
Date of BirthJuly 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(26 years, 4 months after company formation)
Appointment Duration10 years, 2 months (resigned 26 January 2002)
RoleCompany Director
Correspondence Address66 Preston Road
Wembley
Middlesex
HA9 8LA
Secretary NameFay Gore
NationalityBritish
StatusResigned
Appointed14 November 1991(26 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 20 March 2000)
RoleCompany Director
Correspondence Address66 Preston Road
Wembley
Middlesex
HA9 8LA

Location

Registered Address4th Floor Centre Heights
137 Finchley Road
London
NW3 6JG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Financials

Year2014
Net Worth£560,198
Current Liabilities£235

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

5 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002First Gazette notice for voluntary strike-off (1 page)
29 June 2002Accounts for a small company made up to 31 March 2002 (6 pages)
23 April 2002Voluntary strike-off action has been suspended (1 page)
20 March 2002Director resigned (1 page)
19 November 2001Return made up to 14/11/01; full list of members (7 pages)
7 June 2001Accounts for a small company made up to 31 March 2001 (6 pages)
22 November 2000Return made up to 14/11/00; full list of members (7 pages)
6 June 2000Accounts for a small company made up to 31 March 2000 (6 pages)
4 May 2000New secretary appointed (2 pages)
26 April 2000Secretary resigned (1 page)
19 November 1999Return made up to 14/11/99; full list of members (7 pages)
4 June 1999Accounts for a small company made up to 31 March 1999 (6 pages)
8 January 1999Return made up to 14/11/98; full list of members (7 pages)
6 July 1998Accounts for a small company made up to 31 March 1998 (6 pages)
19 December 1997Return made up to 14/11/97; no change of members (5 pages)
9 June 1997Accounts for a small company made up to 31 March 1997 (7 pages)
28 November 1996Return made up to 14/11/96; full list of members (7 pages)
20 August 1996Accounts for a small company made up to 31 March 1996 (7 pages)
14 December 1995Return made up to 14/11/95; no change of members (4 pages)
21 June 1995Accounts for a small company made up to 31 March 1995 (7 pages)