Company NameIntercounties Securities Limited
Company StatusDissolved
Company Number01043645
CategoryPrivate Limited Company
Incorporation Date24 February 1972(49 years, 1 month ago)
Dissolution Date13 February 1996 (25 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David George Innes
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(19 years, 4 months after company formation)
Appointment Duration4 years, 7 months (closed 13 February 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, Whitehall
9/11 Bloomsbury Square
London
WC1A 2LP
Secretary NameMr Max Anton Lee
NationalityBritish
StatusClosed
Appointed01 May 1992(20 years, 2 months after company formation)
Appointment Duration3 years, 9 months (closed 13 February 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address261 Richmond Road
Twickenham
Middlesex
TW1 2NN
Director NameKenneth Malcolm Cassidy
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(19 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 February 1993)
RoleSurveyor
Correspondence Address3 Crestfield Rise
Ivybridge
Devon
PL21 9TJ
Secretary NameFrances Margaret Northcott
NationalityBritish
StatusResigned
Appointed30 June 1991(19 years, 4 months after company formation)
Appointment Duration10 months (resigned 01 May 1992)
RoleCompany Director
Correspondence Address50 Crossway
Plympton
Plymouth
Devon
PL7 4HX

Location

Registered Address10 Bloomsbury St
London
WC1B 3RX

Accounts

Latest Accounts31 January 1991 (30 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

30 June 2008Bona Vacantia disclaimer (1 page)
27 August 1997Bona Vacantia disclaimer (1 page)
13 February 1996Final Gazette dissolved via compulsory strike-off (1 page)
24 October 1995First Gazette notice for compulsory strike-off (2 pages)
14 March 1995Strike-off action suspended (2 pages)
19 July 1993Director resigned (2 pages)
9 July 1992Full accounts made up to 31 January 1991 (10 pages)
18 May 1992Secretary resigned;new secretary appointed (3 pages)
12 September 1991Secretary resigned;new secretary appointed (3 pages)
23 August 1991Return made up to 30/06/91; no change of members (5 pages)
3 May 1991Director's particulars changed (2 pages)
25 April 1991Return made up to 30/09/90; no change of members (8 pages)
23 April 1991Director's particulars changed (2 pages)
9 April 1991Full accounts made up to 31 January 1990 (11 pages)
25 March 1991Director resigned;new director appointed (3 pages)
19 February 1991Director resigned (2 pages)
15 February 1991Director resigned (3 pages)
22 January 1991Director resigned (2 pages)
30 November 1990Director resigned (2 pages)
26 November 1990Director resigned (2 pages)
11 October 1990New director appointed (2 pages)
7 August 1990Particulars of mortgage/charge (3 pages)
24 July 1990Director resigned;new director appointed (4 pages)
1 June 1990New director appointed (2 pages)
24 April 1990Director resigned (2 pages)
21 March 1990Full accounts made up to 31 January 1989 (11 pages)
14 March 1990Return made up to 30/06/89; full list of members (10 pages)
12 September 1989Particulars of mortgage/charge (3 pages)
7 September 1989Particulars of mortgage/charge (3 pages)
13 June 1989Declaration of satisfaction of mortgage/charge (1 page)
19 February 1989Director resigned;new director appointed (6 pages)
3 February 1989Full accounts made up to 31 December 1987 (15 pages)
10 January 1989Declaration of satisfaction of mortgage/charge (1 page)
24 October 1988Return made up to 23/09/88; full list of members (3 pages)
27 October 1987Declaration of satisfaction of mortgage/charge (1 page)
22 October 1987Full accounts made up to 31 December 1986 (16 pages)
2 October 1987Return made up to 17/09/87; full list of members (6 pages)
14 September 1987Director resigned (2 pages)
14 August 1987Particulars of mortgage/charge (3 pages)
9 July 1987Particulars of mortgage/charge (3 pages)
1 July 1987Particulars of mortgage/charge (3 pages)