Company NameAmphion Securities Limited
DirectorsOliver Naimby Dawson and Richard Timothy Watson
Company StatusDissolved
Company Number00941485
CategoryPrivate Limited Company
Incorporation Date30 October 1968(53 years, 3 months ago)

Business Activity

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

Directors

Director NameOliver Naimby Dawson
Date of BirthDecember 1930 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1991(22 years, 6 months after company formation)
Appointment Duration30 years, 9 months
RoleInvestment Manager
Correspondence Address12 Ilchester Place
London
W14 8AA
Director NameRichard Timothy Watson
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1991(22 years, 6 months after company formation)
Appointment Duration30 years, 9 months
RoleInvestment Manager
Correspondence AddressStoke Hill House
Stoke Hill
Chew Stoke
Avon
BS40 8XF
Secretary NameF & C Management Limited (Corporation)
StatusCurrent
Appointed25 April 1991(22 years, 6 months after company formation)
Appointment Duration30 years, 9 months
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMichael John Hart
Date of BirthDecember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(22 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 23 March 1998)
RoleInvestment Manager
Correspondence AddressSprings Water End
Ashdon
Saffron Walden
Essex
CB10 2NA

Location

Registered AddressExchange House
Primrose Street
London
EC2A 2NY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (23 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 January 2001Dissolved (1 page)
12 October 2000Return of final meeting in a members' voluntary winding up (3 pages)
21 August 2000O/C replacement of liquidator (8 pages)
21 August 2000Appointment of a voluntary liquidator (1 page)
24 December 1999Declaration of solvency (3 pages)
24 December 1999Ex res re. Powers of liquidator (1 page)
24 December 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 December 1999Appointment of a voluntary liquidator (1 page)
6 August 1999Full accounts made up to 31 December 1998 (9 pages)
17 May 1999Return made up to 25/04/99; no change of members (6 pages)
27 August 1998Auditor's resignation (1 page)
6 July 1998Full accounts made up to 31 December 1997 (8 pages)
22 May 1998Return made up to 25/04/98; no change of members (6 pages)
22 June 1997Full accounts made up to 31 December 1996 (8 pages)
22 May 1997Return made up to 25/04/97; full list of members (9 pages)
24 May 1996Return made up to 25/04/96; no change of members (7 pages)
3 May 1996Full accounts made up to 31 December 1995 (8 pages)
22 May 1995Full accounts made up to 31 December 1994 (7 pages)
22 May 1995Return made up to 25/04/95; no change of members (10 pages)