Company NameRestlat Securities Limited
Company StatusDissolved
Company Number00872800
CategoryPrivate Limited Company
Incorporation Date2 March 1966(56 years, 4 months ago)
Dissolution Date6 December 2011 (10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stuart Alan Bull
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1992(26 years, 6 months after company formation)
Appointment Duration19 years, 2 months (closed 06 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWingletang Old Farm Road
Hampton
Middlesex
TW12 3RJ
Director NameMr David William Gibson
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1992(26 years, 6 months after company formation)
Appointment Duration19 years, 2 months (closed 06 December 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Elm Place
London
SW7 3QH
Secretary NameB-R Secretariat Limited (Corporation)
StatusClosed
Appointed20 September 1992(26 years, 6 months after company formation)
Appointment Duration19 years, 2 months (closed 06 December 2011)
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameMr Keith Alisdaire Hart
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(26 years, 6 months after company formation)
Appointment Duration7 months (resigned 23 April 1993)
RoleGroup Finance Director
Correspondence Address14 Ashen Green
Great Shelford
Cambridge
Cambridgeshire
CB2 5EY
Director NameChristopher Kenneth John Bowmer
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(27 years, 1 month after company formation)
Appointment Duration13 years, 5 months (resigned 19 September 2006)
RoleChartered Management Accountant
Correspondence Address114 Burdon Lane
Cheam
Surrey
SM2 7DA

Location

Registered AddressThird Floor 4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011First Gazette notice for voluntary strike-off (1 page)
23 August 2011First Gazette notice for voluntary strike-off (1 page)
8 August 2011Application to strike the company off the register (3 pages)
8 August 2011Application to strike the company off the register (3 pages)
31 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 October 2010Annual return made up to 20 September 2010 with a full list of shareholders
Statement of capital on 2010-10-14
  • GBP 100
(6 pages)
14 October 2010Secretary's details changed for B-R Secretariat Limited on 20 September 2010 (2 pages)
14 October 2010Annual return made up to 20 September 2010 with a full list of shareholders
Statement of capital on 2010-10-14
  • GBP 100
(6 pages)
14 October 2010Secretary's details changed for B-R Secretariat Limited on 20 September 2010 (2 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 September 2009Return made up to 20/09/09; full list of members (4 pages)
25 September 2009Return made up to 20/09/09; full list of members (4 pages)
28 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 March 2009Accounts made up to 31 December 2008 (2 pages)
6 October 2008Return made up to 20/09/08; full list of members (4 pages)
6 October 2008Return made up to 20/09/08; full list of members (4 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 March 2008Accounts made up to 31 December 2007 (2 pages)
20 September 2007Return made up to 20/09/07; full list of members (3 pages)
20 September 2007Return made up to 20/09/07; full list of members (3 pages)
10 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 March 2007Accounts made up to 31 December 2006 (2 pages)
29 September 2006Return made up to 20/09/06; full list of members (3 pages)
29 September 2006Return made up to 20/09/06; full list of members (3 pages)
28 September 2006Director resigned (1 page)
28 September 2006Director resigned (1 page)
29 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 March 2006Accounts made up to 31 December 2005 (2 pages)
21 September 2005Return made up to 20/09/05; full list of members (3 pages)
21 September 2005Location of register of members (1 page)
21 September 2005Return made up to 20/09/05; full list of members (3 pages)
21 September 2005Location of register of members (1 page)
25 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 June 2005Accounts made up to 31 December 2004 (2 pages)
21 October 2004Return made up to 20/09/04; full list of members (3 pages)
21 October 2004Return made up to 20/09/04; full list of members (3 pages)
29 September 2004Director's particulars changed (1 page)
29 September 2004Director's particulars changed (1 page)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 September 2004Accounts made up to 31 December 2003 (2 pages)
23 October 2003Return made up to 20/09/03; full list of members (8 pages)
23 October 2003Return made up to 20/09/03; full list of members (8 pages)
22 May 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 May 2003Accounts made up to 31 December 2002 (2 pages)
4 October 2002Return made up to 20/09/02; full list of members (7 pages)
4 October 2002Return made up to 20/09/02; full list of members (7 pages)
2 August 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
2 August 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
19 October 2001Return made up to 20/09/01; full list of members (7 pages)
19 October 2001Return made up to 20/09/01; full list of members (7 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 May 2001Accounts made up to 31 December 2000 (2 pages)
12 October 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
12 October 2000Return made up to 20/09/00; full list of members (7 pages)
24 May 2000Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
24 May 2000Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
29 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 March 2000Accounts made up to 31 December 1999 (2 pages)
4 October 1999Return made up to 20/09/99; full list of members (6 pages)
4 October 1999Return made up to 20/09/99; full list of members (6 pages)
16 May 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
16 May 1999Accounts made up to 31 December 1998 (2 pages)
28 September 1998Return made up to 20/09/98; full list of members (6 pages)
28 September 1998Return made up to 20/09/98; full list of members (6 pages)
9 September 1998Director's particulars changed (1 page)
9 September 1998Director's particulars changed (1 page)
15 April 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 April 1998Accounts made up to 31 December 1997 (2 pages)
9 October 1997Return made up to 20/09/97; full list of members (6 pages)
9 October 1997Return made up to 20/09/97; full list of members (6 pages)
23 September 1997Director's particulars changed (1 page)
23 September 1997Director's particulars changed (1 page)
17 June 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 June 1997Accounts made up to 31 December 1996 (2 pages)
24 September 1996Return made up to 20/09/96; full list of members (6 pages)
24 September 1996Return made up to 20/09/96; full list of members (6 pages)
3 April 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 April 1996Accounts made up to 31 December 1995 (2 pages)
21 August 1995Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN (1 page)
21 August 1995Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN (1 page)