| Company Name | Eastcheap Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01341502 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1977(46 years, 5 months ago) |
| Dissolution Date | 3 August 1993 (30 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sir Dallas Bernard |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(13 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 August 1993) |
| Role | Company Director |
| Correspondence Address | 8 Eaton Place London SW1X 8AD |
| Director Name | Baron Phillips |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(13 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 August 1993) |
| Role | Company Director |
| Correspondence Address | 47 Montpelier Vale London SE3 0TJ |
| Director Name | Nicola Amsel |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 October 1992) |
| Role | Security Consultant |
| Correspondence Address | 68 Queens Avenue Finchley London N3 2NP |
| Director Name | Nicholas Elliott |
|---|---|
| Date of Birth | November 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(13 years, 6 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 20 May 1991) |
| Role | Company Director |
| Correspondence Address | 50 Queens Gate London SW7 5JN |
| Director Name | Peter James Sidney Hamilton |
|---|---|
| Date of Birth | November 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(13 years, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 19 October 1991) |
| Role | Company Director |
| Correspondence Address | Driftway Badwell Ash Bury St Edmunds Suffolk IP31 3DH |
| Director Name | Anne Margaret Ingram |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(13 years, 6 months after company formation) |
| Appointment Duration | 8 years (resigned 23 June 1999) |
| Role | Company Director |
| Correspondence Address | 49 Welcomes Road Kenley Surrey CR8 5HA |
| Director Name | John Andrew Ingram |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(13 years, 6 months after company formation) |
| Appointment Duration | 8 years (resigned 23 June 1999) |
| Role | Company Director |
| Correspondence Address | 49 Welcomes Road Kenley Surrey CR8 5HA |
| Director Name | Rumi Sethna |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(13 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 27 June 1991) |
| Role | Accountant |
| Correspondence Address | 10 Woodcote Lane Purley Surrey CR8 3HA |
| Secretary Name | Rumi Sethna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(13 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 27 June 1991) |
| Role | Company Director |
| Correspondence Address | 10 Woodcote Lane Purley Surrey CR8 3HA |
| Secretary Name | John Andrew Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(13 years, 7 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 23 June 1999) |
| Role | Company Director |
| Correspondence Address | 49 Welcomes Road Kenley Surrey CR8 5HA |
| Director Name | Barry Stuart Stoneley Blackshaw |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1992(14 years, 2 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 15 May 1992) |
| Role | Marketing Director |
| Correspondence Address | 7 Radical Ride Wokingham Berkshire RG11 4UH |
Location
| Registered Address | 30 Addiscombe Grove Croydon CR9 5AY |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 February 2000 | Dissolved (1 page) |
|---|---|
| 19 November 1999 | Return of final meeting of creditors (1 page) |
| 29 June 1999 | Director resigned (1 page) |
| 29 June 1999 | Secretary resigned;director resigned (1 page) |
| 26 April 1995 | Dissolved (2 pages) |