Company NameIterate Securities Limited
DirectorBishopscourt (BGH) Limited
Company StatusDissolved
Company Number01591554
CategoryPrivate Limited Company
Incorporation Date15 October 1981(42 years, 5 months ago)

Business Activity

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

Directors

Director NameBishopscourt (BGH) Limited (Corporation)
StatusCurrent
Appointed16 May 1996(14 years, 7 months after company formation)
Appointment Duration27 years, 10 months
Correspondence AddressBecket House
1 Lambeth Palace Road
London
EC2N 4AE
Secretary NameBarbican Secretaries (Corporation)
StatusCurrent
Appointed16 May 1996(14 years, 7 months after company formation)
Appointment Duration27 years, 10 months
Correspondence AddressRolls House
7 Rolls Buildings Fetter Lane
London
EC4A 1NH
Director NameMr Geoffrey Grant Fulton Barnett
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(11 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 1995)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address2 Mill Hill Road
London
SW13 0HR
Director NameJeffrey Leonard Bolton
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(11 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 May 1996)
RoleChartered Secretary
Correspondence Address38 Castleford Avenue
New Eltham
London
SE9 2AL
Secretary NameJeffrey Leonard Bolton
NationalityBritish
StatusResigned
Appointed28 February 1993(11 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 May 1996)
RoleCompany Director
Correspondence Address38 Castleford Avenue
New Eltham
London
SE9 2AL
Director NameRoy Douglas Trevor Johnson
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1995(13 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 May 1996)
RoleCompany Director
Correspondence Address52 Baas Lane
Broxbourne
Hertfordshire
EN10 7EL
Director NameJames Roger Peers
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1995(13 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 May 1996)
RoleMerchant Banker
Correspondence Address42 Flanchford Road
London
W12 9ND

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 August 2000Dissolved (1 page)
17 May 2000Return of final meeting in a members' voluntary winding up (3 pages)
17 May 2000Liquidators statement of receipts and payments (5 pages)
2 March 2000Liquidators statement of receipts and payments (5 pages)
27 September 1999Liquidators statement of receipts and payments (5 pages)
25 August 1998Declaration of solvency (3 pages)
12 May 1998Return made up to 28/02/98; full list of members (6 pages)
31 October 1997Full accounts made up to 31 December 1996 (7 pages)
1 August 1997Full accounts made up to 31 December 1995 (7 pages)
29 September 1996Registered office changed on 29/09/96 from: 8 bishopsgate london EC2N 4BQ (1 page)
27 September 1996Delivery ext'd 3 mth 31/12/95 (1 page)
12 June 1996New director appointed (2 pages)
6 June 1996New secretary appointed (2 pages)
6 June 1996Director resigned (1 page)
6 June 1996Secretary resigned (1 page)
6 June 1996Director resigned (1 page)
6 June 1996Director resigned (1 page)
22 March 1996Return made up to 28/02/96; no change of members (7 pages)
3 November 1995Full accounts made up to 31 December 1994 (10 pages)
29 March 1995Return made up to 28/02/95; no change of members (8 pages)