| Company Name | Ceycon Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01077509 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1972(51 years, 7 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Talbot Henry Davenport |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(18 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 24 April 2001) |
| Role | Investment Consultant |
| Correspondence Address | Rectory Park Horsmonden Kent TN12 8EH |
| Director Name | Steven Van Tongeren |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 28 January 1999(26 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 April 2001) |
| Role | Accountant |
| Correspondence Address | Burg Hogguerstraat 965 Amsterdam 1064 Ee |
| Secretary Name | Steven Van Tongeren |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 28 January 1999(26 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | Burg Hogguerstraat 965 Amsterdam 1064 Ee |
| Director Name | Mr David Gorddard |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(18 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 28 January 1999) |
| Role | Investment Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Leith Mansions Grantully Road London W9 1LH |
| Director Name | James Arthur Rowlatt |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(18 years, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 21 July 1998) |
| Role | Investment Consultant |
| Correspondence Address | Cut Mill Cottage Hinton St Mary Sturminster Newton Dorset DT10 1NA |
| Secretary Name | Mr David Gorddard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(18 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 28 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Leith Mansions Grantully Road London W9 1LH |
Location
| Registered Address | Park Lorne 111 Park Road London NW8 7JL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2000 | Application for striking-off (1 page) |
| 22 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 29 July 1999 | Return made up to 04/07/99; full list of members
|
| 16 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 May 1999 | Registered office changed on 02/05/99 from: 4 chiswell street finsbury square london EC1Y 4UP (1 page) |
| 8 March 1999 | New secretary appointed (2 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 10 February 1999 | Director resigned (1 page) |
| 10 February 1999 | Secretary resigned (1 page) |
| 21 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 July 1998 | Return made up to 04/07/98; no change of members (6 pages) |
| 23 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 23 July 1997 | Return made up to 04/07/97; no change of members (6 pages) |
| 5 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 28 July 1995 | Return made up to 04/07/95; no change of members
|
| 28 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |