Electra Securities Limited

Company Name	Electra Securities Limited
Company Status	Dissolved
Company Number	01552598
Category	Private Limited Company
Incorporation Date	24 March 1981(43 years, 1 month ago)
Dissolution Date	26 October 2019 (4 years, 6 months ago)
Previous Name	Brownlead Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gavin Maxwell Manson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(36 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 October 2019)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Frostrow Capital Llp (Corporation)
Status	Closed
Appointed	29 June 2017(36 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 October 2019)
Correspondence Address	19 Heathmans Road London SW6 4TJ

Director Name	James Richard Brown
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(10 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Oast House Dale Hill Ticehurst East Sussex TN5 7DG

Director Name	Robert Glyn Morris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(10 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 December 1992)
Role	Investment Manager
Correspondence Address	13 Agates Lane Ashtead Surrey KT21 2NG

Director Name	David Francis Osbourne
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(10 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Mayflower Cottage Lower Assendon Henley On Thames Oxfordshire RG9 6AH

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	02 February 1992(10 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(11 years, 2 months after company formation)
Appointment Duration	24 years, 12 months (resigned 31 May 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Director Name	Kalvin Bret Booth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 August 1996(15 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 March 2002)
Role	Accountant
Correspondence Address	104 The Avenue Bengeo Hertford Hertfordshire SG14 3DU

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1996(15 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1996(15 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Director Name	Mr Alfred Merton Vinton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1996(15 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 23 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Pelham Cottage 24 Pelham Street London SW7 2NG

Director Name	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1996(15 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Secretary Name	Gerard Absalom
Nationality	British
Status	Resigned
Appointed	30 September 1996(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ

Director Name	Mr Declan Doyle
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(33 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Edward John Michael Bramson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(36 years, 2 months after company formation)
Appointment Duration	9 months (resigned 02 March 2018)
Role	Investor
Country of Residence	United States
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Director Name	Andrew Richard Grimditch
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(36 years, 11 months after company formation)
Appointment Duration	12 months (resigned 26 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Contact

Website	electratrust.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Electra Private Equity PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,000,000
Net Worth	£631,151
Current Liabilities	£440,307

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 July 2017	Appointment of Frostrow Capital Llp as a secretary on 29 June 2017 (2 pages)
13 June 2017	Appointment of Edward John Michael Bramson as a director on 1 June 2017 (2 pages)
12 June 2017	Termination of appointment of Hugh Anthony Lewis Holland Mumford as a director on 31 May 2017 (1 page)
12 June 2017	Appointment of Mr Gavin Maxwell Manson as a director on 1 June 2017 (2 pages)
12 June 2017	Termination of appointment of Declan Doyle as a director on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of Stephen Daryl Ozin as a director on 31 May 2017 (1 page)
9 June 2017	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on 9 June 2017 (1 page)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100,000 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100,000 (4 pages)
12 May 2014	Appointment of Declan Doyle as a director (3 pages)
28 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
20 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100,000 (4 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
6 April 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
4 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (18 pages)
4 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (18 pages)
17 February 2010	Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
30 September 2009	Appointment terminated director alfred vinton (1 page)
24 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
17 February 2009	Return made up to 02/02/09; full list of members (5 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 26/09/2008 (1 page)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
15 February 2008	Return made up to 02/02/08; full list of members (3 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
23 February 2007	Return made up to 02/02/07; full list of members (3 pages)
17 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
20 February 2006	Return made up to 02/02/06; full list of members (3 pages)
2 August 2005	Full accounts made up to 30 September 2004 (10 pages)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
5 April 2005	Full accounts made up to 30 September 2003 (10 pages)
21 February 2005	Return made up to 02/02/05; full list of members (3 pages)
11 February 2004	Return made up to 02/02/04; full list of members (8 pages)
18 May 2003	Full accounts made up to 30 September 2002 (11 pages)
27 March 2003	Auditor's resignation (2 pages)
9 February 2003	Return made up to 02/02/03; full list of members (8 pages)
28 March 2002	Director resigned (1 page)
25 February 2002	Full accounts made up to 30 September 2001 (11 pages)
11 February 2002	Return made up to 02/02/02; full list of members (8 pages)
4 September 2001	Director's particulars changed (1 page)
31 July 2001	Full accounts made up to 30 September 2000 (11 pages)
9 February 2001	Return made up to 02/02/01; full list of members (8 pages)
15 December 2000	Director's particulars changed (1 page)
21 April 2000	Full accounts made up to 30 September 1999 (11 pages)
9 February 2000	Return made up to 02/02/00; full list of members 363(287) ‐ Registered office changed on 09/02/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
23 February 1999	Return made up to 02/02/99; full list of members (17 pages)
21 December 1998	Director's particulars changed (1 page)
17 December 1998	Full accounts made up to 30 September 1998 (11 pages)
29 September 1998	Full accounts made up to 30 September 1997 (11 pages)
11 August 1998	Auditor's resignation (1 page)
4 August 1998	Director's particulars changed (1 page)
9 June 1998	Director's particulars changed (2 pages)
2 April 1998	Director's particulars changed (5 pages)
13 February 1998	Return made up to 02/02/98; full list of members (13 pages)
2 February 1998	Director's particulars changed (1 page)
20 January 1998	Secretary resigned (1 page)
31 July 1997	Full accounts made up to 30 September 1996 (11 pages)
6 March 1997	Director's particulars changed (2 pages)
6 March 1997	Secretary's particulars changed;director's particulars changed (2 pages)
6 March 1997	Director's particulars changed (2 pages)
5 March 1997	Return made up to 02/02/97; full list of members (11 pages)
16 January 1997	Director resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
8 September 1996	New director appointed (3 pages)
8 September 1996	New director appointed (4 pages)
8 September 1996	New director appointed (3 pages)
8 September 1996	New director appointed (4 pages)
8 September 1996	New director appointed (3 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
24 March 1996	Return made up to 02/02/96; no change of members (6 pages)
4 March 1996	Secretary's particulars changed (1 page)
4 March 1996	Director's particulars changed (1 page)

Electra Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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