| Company Name | Phillip Alexander Securities And Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01576420 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1981(42 years, 9 months ago) |
| Dissolution Date | 11 March 2015 (9 years, 1 month ago) |
| Previous Names | 4 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Paul Matthew Atkins |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 11 March 2015) |
| Role | Trading Director |
| Correspondence Address | Fairlight Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
| Director Name | Brian Maurice Cowley |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 11 March 2015) |
| Role | Managing Director |
| Correspondence Address | 85 Theydon Park Road Theydon Bois Epping Essex CM16 7LS |
| Director Name | Dr William Francis Pepper |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | Irish/Us |
| Status | Closed |
| Appointed | 27 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 11 March 2015) |
| Role | Legal Advisor |
| Correspondence Address | 1 Barrow Road Cambridge Cambridgeshire CB2 2AP |
| Secretary Name | Brian Maurice Cowley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 11 March 2015) |
| Role | Company Director |
| Correspondence Address | 85 Theydon Park Road Theydon Bois Epping Essex CM16 7LS |
| Director Name | Mr Atma Singh Dhariwal |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 April 1995) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Shandon Close Harborne Birmingham B32 3XB |
| Director Name | Axel Michael Eberlein |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 February 1996) |
| Role | Chief Executive |
| Correspondence Address | Gerretsfeld 32 406 Virvsen West Germany |
Location
| Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,723,000 |
| Net Worth | £1,316,000 |
| Cash | £7,739,000 |
| Current Liabilities | £9,789,000 |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 11 December 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 10 June 2014 | Liquidators statement of receipts and payments to 3 May 2014 (6 pages) |
| 10 June 2014 | Liquidators statement of receipts and payments to 3 May 2014 (6 pages) |
| 10 June 2014 | Liquidators' statement of receipts and payments to 3 May 2014 (6 pages) |
| 10 June 2014 | Liquidators' statement of receipts and payments to 3 May 2014 (6 pages) |
| 12 December 2013 | Liquidators statement of receipts and payments to 3 November 2013 (6 pages) |
| 12 December 2013 | Liquidators statement of receipts and payments to 3 November 2013 (6 pages) |
| 12 December 2013 | Liquidators' statement of receipts and payments to 3 November 2013 (6 pages) |
| 12 December 2013 | Liquidators' statement of receipts and payments to 3 November 2013 (6 pages) |
| 17 June 2013 | Liquidators statement of receipts and payments to 3 May 2013 (5 pages) |
| 17 June 2013 | Liquidators' statement of receipts and payments to 3 May 2013 (5 pages) |
| 17 June 2013 | Liquidators statement of receipts and payments to 3 May 2013 (5 pages) |
| 17 June 2013 | Liquidators' statement of receipts and payments to 3 May 2013 (5 pages) |
| 20 February 2013 | Liquidators statement of receipts and payments to 3 November 2012 (6 pages) |
| 20 February 2013 | Liquidators' statement of receipts and payments to 3 November 2012 (6 pages) |
| 20 February 2013 | Liquidators statement of receipts and payments to 3 November 2012 (6 pages) |
| 20 February 2013 | Liquidators' statement of receipts and payments to 3 November 2012 (6 pages) |
| 1 June 2012 | Liquidators' statement of receipts and payments to 3 May 2012 (6 pages) |
| 1 June 2012 | Liquidators' statement of receipts and payments to 3 May 2012 (6 pages) |
| 1 June 2012 | Liquidators statement of receipts and payments to 3 May 2012 (6 pages) |
| 1 June 2012 | Liquidators statement of receipts and payments to 3 May 2012 (6 pages) |
| 15 November 2011 | Liquidators statement of receipts and payments to 3 November 2011 (5 pages) |
| 15 November 2011 | Liquidators statement of receipts and payments to 3 November 2011 (5 pages) |
| 15 November 2011 | Liquidators' statement of receipts and payments to 3 November 2011 (5 pages) |
| 15 November 2011 | Liquidators' statement of receipts and payments to 3 November 2011 (5 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 3 May 2011 (5 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 3 May 2011 (5 pages) |
| 9 June 2011 | Liquidators statement of receipts and payments to 3 May 2011 (5 pages) |
| 9 June 2011 | Liquidators statement of receipts and payments to 3 May 2011 (5 pages) |
| 9 December 2010 | Liquidators' statement of receipts and payments to 3 November 2010 (6 pages) |
| 9 December 2010 | Liquidators' statement of receipts and payments to 3 November 2010 (6 pages) |
| 9 December 2010 | Liquidators statement of receipts and payments to 3 November 2010 (6 pages) |
| 9 December 2010 | Liquidators statement of receipts and payments to 3 November 2010 (6 pages) |
| 20 May 2010 | Liquidators statement of receipts and payments to 3 May 2010 (6 pages) |
| 20 May 2010 | Liquidators statement of receipts and payments to 3 May 2010 (6 pages) |
| 20 May 2010 | Liquidators' statement of receipts and payments to 3 May 2010 (6 pages) |
| 20 May 2010 | Liquidators' statement of receipts and payments to 3 May 2010 (6 pages) |
| 22 December 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 December 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 December 2009 | Liquidators' statement of receipts and payments to 3 November 2009 (6 pages) |
| 8 December 2009 | Liquidators' statement of receipts and payments to 3 November 2009 (6 pages) |
| 8 December 2009 | Liquidators statement of receipts and payments to 3 November 2009 (6 pages) |
| 8 December 2009 | Liquidators statement of receipts and payments to 3 November 2009 (6 pages) |
| 29 May 2009 | Liquidators' statement of receipts and payments to 3 May 2009 (5 pages) |
| 29 May 2009 | Liquidators statement of receipts and payments to 3 May 2009 (5 pages) |
| 29 May 2009 | Liquidators statement of receipts and payments to 3 May 2009 (5 pages) |
| 29 May 2009 | Liquidators' statement of receipts and payments to 3 May 2009 (5 pages) |
| 5 December 2008 | Liquidators statement of receipts and payments to 3 November 2008 (5 pages) |
| 5 December 2008 | Liquidators statement of receipts and payments to 3 November 2008 (5 pages) |
| 5 December 2008 | Liquidators' statement of receipts and payments to 3 November 2008 (5 pages) |
| 5 December 2008 | Liquidators' statement of receipts and payments to 3 November 2008 (5 pages) |
| 3 June 2008 | Liquidators' statement of receipts and payments to 3 November 2008 (5 pages) |
| 3 June 2008 | Liquidators statement of receipts and payments to 3 November 2008 (5 pages) |
| 3 June 2008 | Liquidators' statement of receipts and payments to 3 November 2008 (5 pages) |
| 3 June 2008 | Liquidators statement of receipts and payments to 3 November 2008 (5 pages) |
| 27 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 26 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 26 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 2 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 2 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 19 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 19 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 13 January 2005 | Notice of Constitution of Liquidation Committee (2 pages) |
| 13 January 2005 | Notice of Constitution of Liquidation Committee (2 pages) |
| 17 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 17 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 28 August 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 August 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 August 2004 | C/O replacement of liquidator (6 pages) |
| 18 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2004 | C/O replacement of liquidator (6 pages) |
| 27 May 2004 | Liquidators' statement of receipts and payments (6 pages) |
| 27 May 2004 | Liquidators' statement of receipts and payments (6 pages) |
| 27 May 2004 | Liquidators statement of receipts and payments (6 pages) |
| 27 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 20 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 20 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 19 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 19 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 5 June 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 30 November 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 30 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 12 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 12 May 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 16 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 16 November 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 27 May 1999 | Liquidators' statement of receipts and payments (6 pages) |
| 27 May 1999 | Liquidators statement of receipts and payments (6 pages) |
| 27 May 1999 | Liquidators' statement of receipts and payments (6 pages) |
| 30 December 1998 | Liquidators' statement of receipts and payments (7 pages) |
| 30 December 1998 | Liquidators' statement of receipts and payments (7 pages) |
| 30 December 1998 | Liquidators statement of receipts and payments (7 pages) |
| 28 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 28 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 24 November 1997 | Notice of discharge of Administration Order (6 pages) |
| 24 November 1997 | Notice of discharge of Administration Order (6 pages) |
| 24 November 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 24 November 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 21 November 1997 | Registered office changed on 21/11/97 from: c/o 84 grosvenor street london W1X 9DF (1 page) |
| 21 November 1997 | Registered office changed on 21/11/97 from: c/o 84 grosvenor street london W1X 9DF (1 page) |
| 20 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 20 November 1997 | Statement of affairs (54 pages) |
| 20 November 1997 | Resolutions
|
| 20 November 1997 | Statement of affairs (54 pages) |
| 20 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 20 November 1997 | Resolutions
|
| 19 November 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 19 November 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 1 October 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 1 October 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 10 April 1997 | Statement of administrator's proposal (17 pages) |
| 10 April 1997 | Statement of administrator's proposal (17 pages) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 755 fulham road london SW6 5UU (1 page) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 755 fulham road london SW6 5UU (1 page) |
| 12 March 1997 | Notice of Administration Order (1 page) |
| 12 March 1997 | Administration Order (3 pages) |
| 12 March 1997 | Administration Order (3 pages) |
| 12 March 1997 | Notice of Administration Order (1 page) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 21 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 24 October 1996 | Registered office changed on 24/10/96 from: veritas house 125 finsbury pavement london EC2A 1PA (1 page) |
| 24 October 1996 | Registered office changed on 24/10/96 from: veritas house 125 finsbury pavement london EC2A 1PA (1 page) |
| 2 August 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 2 August 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 25 March 1996 | Director resigned (2 pages) |
| 25 March 1996 | Director resigned (2 pages) |
| 25 March 1996 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
| 25 March 1996 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
| 26 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |
| 26 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |
| 23 November 1995 | Director resigned (2 pages) |
| 23 November 1995 | Director resigned (2 pages) |