| Company Name | Napier Securities Limited |
|---|---|
| Directors | Thomas William Hudson and Anthony Martin |
| Company Status | Dissolved |
| Company Number | 01532735 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1980(43 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Thomas William Hudson |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Burkes Court Burkes Road Beaconsfield Buckinghamshire HP9 1NZ |
| Director Name | Anthony Martin |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1992(11 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | Oldways Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RE |
| Secretary Name | Mr Alan Hess |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1992(11 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arran House Western Road Hagley Stourbridge West Midlands DY9 0HZ |
| Director Name | Mr Derek Alan Brightwell |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 September 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | 4 Church Avenue Sidcup Kent DA14 6BU |
| Director Name | Mr Stuart Campbell Mackay |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 25 August 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Dingle Road Pedmore Stourbridge West Midlands DY9 0RS |
| Director Name | Anthony John Hunting Weber |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 October 1992) |
| Role | Solicitor |
| Correspondence Address | 29 St Marys Grove Islington London N1 2NT |
| Secretary Name | Mr Stuart Campbell Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 25 August 1992) |
| Role | Company Director |
| Correspondence Address | 15 Dingle Road Pedmore Stourbridge West Midlands DY9 0RS |
Location
| Registered Address | C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1992 (31 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 16 April 1997 | Dissolved (1 page) |
|---|---|
| 16 January 1997 | Completion of winding up (1 page) |
| 15 August 1995 | Receiver ceasing to act (2 pages) |
| 15 August 1995 | Receiver's abstract of receipts and payments (2 pages) |