| Company Name | Burgasvest Securities Limited |
|---|---|
| Directors | Geoffrey Norman Sproule and Floris Van Der Rhee |
| Company Status | Dissolved |
| Company Number | 01077475 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1972(51 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Geoffrey Norman Sproule |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 04 November 1991(19 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Financial Director |
| Correspondence Address | 68 First Road Hyde Park Sandton 2196 |
| Secretary Name | Paul James Pickford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1994(21 years, 8 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 159 New Bond Street London W1S 2UD |
| Director Name | Floris Van Der Rhee |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 30 November 1994(22 years, 1 month after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | Obrechtlaan 7 3723 Ka Bilthoven The Netherlands |
| Director Name | Ronald Irvin Dyne |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(18 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 23 June 1993) |
| Role | Accountant |
| Correspondence Address | 6 Marsh Close Mill Hill London NW7 4NY |
| Director Name | Mr Johan Wilhelm Edward Moret |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 June 1991(18 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 November 1994) |
| Role | Managing Director |
| Correspondence Address | Officia 1 De Boelelaan 7 Amsterdam 1083 Nj Foreign |
| Secretary Name | Ronald Irvin Dyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(18 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 23 June 1993) |
| Role | Company Director |
| Correspondence Address | 6 Marsh Close Mill Hill London NW7 4NY |
| Secretary Name | Mr Benson Selwyn Hersch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1994(21 years, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 06 July 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Grange Gardens Pinner Middlesex HA5 5QF |
Location
| Registered Address | 13 Lower Grosvenor Place London SW1W 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 February 1998 | Dissolved (1 page) |
|---|---|
| 20 November 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 25 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 1995 | Accounts made up to 31 December 1994 (9 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 December 1993 (9 pages) |