Company NameDurnford Securities Limited
Company StatusDissolved
Company Number00932434
CategoryPrivate Limited Company
Incorporation Date21 May 1968(55 years, 11 months ago)
Dissolution Date19 December 2006 (17 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLord Anthony George Merrik Tryon
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed25 March 1992(23 years, 10 months after company formation)
Appointment Duration14 years, 9 months (closed 19 December 2006)
RoleCompany Director
Correspondence AddressFordie Lodge
Comrie
Crieff
Perthshire
PH6 2LT
Scotland
Secretary NameLord Anthony George Merrik Tryon
NationalityBritish
StatusClosed
Appointed25 March 1992(23 years, 10 months after company formation)
Appointment Duration14 years, 9 months (closed 19 December 2006)
RoleCompany Director
Correspondence AddressFordie Lodge
Comrie
Crieff
Perthshire
PH6 2LT
Scotland
Director NameHon Charles George Barrington Tryon
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1998(29 years, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 19 December 2006)
RoleInvestment Banker
Correspondence AddressFordie Lodge
Comrie
Crieff
Perthshire
PH6 2LT
Scotland
Director NameLady Dale Elizabeth Tryon
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(23 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 15 November 1997)
RoleCompany Director
Correspondence AddressThe Manor House
Great Durnford
Salisbury
Wiltshire
SP4 6BB

Location

Registered AddressLion House
Red Lion Street
London
WC1R 4GB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£62,916
Cash£575
Current Liabilities£63,491

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

5 September 2006First Gazette notice for voluntary strike-off (1 page)
21 July 2006Application for striking-off (1 page)
8 March 2006Return made up to 24/02/06; full list of members (7 pages)
6 December 2005Total exemption full accounts made up to 30 April 2005 (9 pages)
22 February 2005Return made up to 24/02/05; full list of members (7 pages)
11 December 2004Total exemption full accounts made up to 30 April 2004 (8 pages)
9 March 2004Return made up to 24/02/04; full list of members (7 pages)
22 December 2003Total exemption full accounts made up to 30 April 2003 (8 pages)
27 March 2003Return made up to 24/02/03; full list of members
  • 363(287) ‐ Registered office changed on 27/03/03
(7 pages)
27 January 2003Total exemption full accounts made up to 30 April 2002 (8 pages)
1 March 2002Total exemption full accounts made up to 30 April 2001 (12 pages)
26 February 2002Return made up to 24/02/02; full list of members (6 pages)
8 October 2001Registered office changed on 08/10/01 from: fairfax house fulwood place london WC1V 6UB (1 page)
30 April 2001Full accounts made up to 30 April 2000 (9 pages)
16 March 2001Return made up to 24/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 December 2000Registered office changed on 04/12/00 from: the manor house great durnford salisbury wiltshire SP4 6BB (1 page)
21 March 2000Return made up to 24/02/00; full list of members (6 pages)
1 March 2000Full accounts made up to 30 April 1999 (7 pages)
23 March 1999Return made up to 24/02/99; no change of members (4 pages)
26 February 1999Full accounts made up to 30 April 1998 (7 pages)
27 March 1998Full accounts made up to 30 April 1997 (7 pages)
12 March 1997Return made up to 24/02/97; full list of members (7 pages)
6 February 1997Full accounts made up to 30 April 1996 (7 pages)
29 April 1996Return made up to 24/02/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
1 March 1996Full accounts made up to 30 April 1995 (7 pages)