| Company Name | Second N.T.T. Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01045075 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1972(52 years, 2 months ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gary Christopher Fitzgerald |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(21 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 29 December 1998) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Burges House 102 Burges Road Southend On Sea Essex SS1 3JL |
| Director Name | Warren Jay Colman |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1996(24 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 December 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 51 Hollybush Hill Snaresbrook London E11 1PX |
| Secretary Name | AXA Framlington Investment Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 November 1996(24 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 December 1998) |
| Correspondence Address | 155 Bishopsgate London EC2M 3XJ |
| Director Name | Paul Loach |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(20 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 October 1994) |
| Role | Investment Manager |
| Correspondence Address | 17 Stanhope Road London N6 5AW |
| Director Name | Mr Brian Rout |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(20 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 13 November 1996) |
| Role | Fund Manager |
| Correspondence Address | Bracken House Jenners Lane Wartling East Sussex BN21 1RV |
| Secretary Name | Mrs Celia Linda Whitten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(20 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 13 November 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY |
Location
| Registered Address | 155 Bishopsgate London EC2M 3XJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 1998 | Application for striking-off (1 page) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 26 August 1997 | Return made up to 31/07/97; full list of members (8 pages) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 29 August 1996 | Return made up to 31/07/96; no change of members (8 pages) |
| 3 August 1995 | Return made up to 31/07/95; no change of members (12 pages) |
| 10 July 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |