| Company Name | Racedown Securities Limited |
|---|---|
| Director | Alan Martin Watts |
| Company Status | Dissolved |
| Company Number | 01126046 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1973(50 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Martin Watts |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(17 years, 9 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 4a No 1 Wetherby Gardens London SW5 0JN |
| Secretary Name | Mrs Vanessa Batsford Watts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(17 years, 9 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 4a No1 Wetherby Gardens London SW5 0JN |
| Director Name | Mrs Vanessa Batsford Watts |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(17 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 01 May 1998) |
| Role | Company Director |
| Correspondence Address | 4a No1 Wetherby Gardens London SW5 0JN |
Location
| Registered Address | C/O Messrs Elliot Woolfe And Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £47,984 |
| Gross Profit | £44,583 |
| Net Worth | -£136,013 |
| Cash | £188 |
| Current Liabilities | £293,225 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 25 October 2007 | Dissolved (1 page) |
|---|---|
| 25 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2003 | Registered office changed on 12/09/03 from: c/o messrs elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
| 8 April 2003 | Resolutions
|
| 8 April 2003 | Statement of affairs (5 pages) |
| 8 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2003 | Registered office changed on 20/03/03 from: 6 saint andrew street london EC4A 3LX (1 page) |
| 15 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 15 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 22 November 2000 | Accounts made up to 30 April 1999 (12 pages) |
| 22 November 2000 | Accounting reference date extended from 30/04/00 to 31/10/00 (1 page) |
| 17 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 14 February 2000 | Registered office changed on 14/02/00 from: 4TH floor bouverie house 154 fleet street london EC4A 2HX (1 page) |
| 22 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 7 May 1999 | Accounts made up to 30 April 1998 (13 pages) |
| 12 May 1998 | Return made up to 01/05/98; no change of members
|
| 6 May 1998 | Accounts made up to 30 April 1997 (13 pages) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 4TH floor, centre heights 137 finchley road, swiss cottage london NW3 6JG (1 page) |
| 12 October 1997 | Accounts made up to 30 April 1996 (14 pages) |
| 12 May 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 29 April 1997 | Director's particulars changed (1 page) |
| 29 April 1997 | Director's particulars changed (1 page) |
| 19 June 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 30 May 1996 | Accounts made up to 30 April 1995 (13 pages) |
| 26 April 1996 | Accounts made up to 30 April 1994 (13 pages) |
| 19 July 1995 | Return made up to 01/05/95; full list of members (12 pages) |
| 29 March 1994 | Resolutions
|