| Company Name | Bank Von Ernst Securities Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01564144 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1981(42 years, 11 months ago) |
| Dissolution Date | 6 May 1997 (26 years, 12 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
| Secretary Name | Mr Kenneth Aldous |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 May 1997) |
| Role | Bank Official |
| Correspondence Address | 8 Endsleigh Court Colchester Essex CO3 3QN |
| Director Name | Mr David William Yardley |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1992(11 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 May 1997) |
| Role | Operations Manager |
| Correspondence Address | 35 Grove Way Ramsey Huntingdon Cambridgeshire PE17 1LS |
| Director Name | Gustav-Friedrich Prinz Zu Salm-Horstmar |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 July 1993(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 May 1997) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B, 54 Lennox Gardens London SW1X 0DJ |
| Director Name | Mr Philip Richard De Laszlo |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 October 1992) |
| Role | Banker |
| Correspondence Address | 12 Sloane Avenue London SW3 3JE |
| Secretary Name | Miss Faye Sinclaire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(10 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | Tropicana 28 Spurgeon Road Upper Norwood London SE19 3UF |
Location
| Registered Address | 86 Jermyn Street London SW1Y 6JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 1996 | Application for striking-off (1 page) |
| 13 August 1996 | Director's particulars changed (1 page) |
| 21 July 1996 | Return made up to 10/07/96; no change of members
|
| 19 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 28 July 1995 | Return made up to 10/07/95; no change of members
|
| 20 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |