Company NameAnsbacher Securities Limited
Company StatusDissolved
Company Number01639389
CategoryPrivate Limited Company
Incorporation Date1 June 1982(42 years ago)
Dissolution Date27 April 1999 (25 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Iacovos Koumi
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1995(13 years, 1 month after company formation)
Appointment Duration3 years, 10 months (closed 27 April 1999)
RoleBanker
Country of ResidenceEngland
Correspondence Address66 Brookdale
London
N11 1BN
Director NameStephen Fraser Jennings
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1996(14 years, 4 months after company formation)
Appointment Duration2 years, 6 months (closed 27 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWisteria Cottage
9 Lower Bury Lane
Epping
Essex
CM16 5HA
Secretary NameHamish Graham Herschel Ramsay
NationalityBritish
StatusClosed
Appointed01 March 1997(14 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 27 April 1999)
RoleCompany Director
Correspondence Address6 Dalkeith Road
London
SE21 8LS
Director NameMr Richard Dorian Fenhalls
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(9 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 February 1993)
RoleBanker
Correspondence Address15
St James Gardens
London
W11 4RE
Director NameMrs Stephanie Anne Marie Powell
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(9 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 30 April 1992)
RoleMerchant Banker
Correspondence Address16 Wellington Square
Cheltenham
Gloucestershire
GL50 4JS
Wales
Director NameMr Paul Ritchie Thom
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(9 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 1995)
RoleChartered Accountant
Correspondence AddressRoughwood Seale Lane
Seale
Farnham
Surrey
GU10 1LD
Secretary NameMr Peter James Wastall
NationalityBritish
StatusResigned
Appointed09 March 1992(9 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 March 1997)
RoleCompany Director
Correspondence AddressOak House
Oakway
Studham
Bedfordshire
LU6 2PE
Director NamePhilip John Remington
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(9 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 October 1996)
RoleChartered Accountant
Correspondence Address68 Neos Zephygos Village
Agios Tychonas
Limassols
4521

Location

Registered AddressPriory House
1 Mitre Square
London
EC3A 5AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
5 January 1999First Gazette notice for voluntary strike-off (1 page)
24 November 1998Application for striking-off (1 page)
11 March 1998Return made up to 09/03/98; no change of members (7 pages)
15 October 1997Accounts for a dormant company made up to 30 September 1997 (4 pages)
27 March 1997Return made up to 09/03/97; full list of members (7 pages)
27 March 1997New secretary appointed (2 pages)
27 March 1997Secretary resigned (1 page)
6 December 1996Director resigned (1 page)
6 December 1996New director appointed (3 pages)
14 October 1996Accounts for a dormant company made up to 30 September 1996 (4 pages)
7 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 March 1996Return made up to 09/03/96; no change of members (6 pages)
11 February 1996Full accounts made up to 30 September 1995 (6 pages)
29 September 1995Director resigned;new director appointed (4 pages)
24 March 1995Return made up to 09/03/95; no change of members (4 pages)