Mountleigh Securities Limited

01647130

Company Name	Mountleigh Securities Limited
Directors	Shaun Willox and Jeremy Lea Greenwood
Company Status	Dissolved
Company Number	01647130
Category	Private Limited Company
Incorporation Date	28 June 1982(41 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Shaun Willox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 December 1993(11 years, 5 months after company formation)
Appointment Duration	30 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 Bull Pasture South Cave Brough North Humberside HU15 2HT

Secretary Name	Michael David Garson
Nationality	British
Status	Current
Appointed	21 March 1994(11 years, 8 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	2 Gabrielle Court Lancaster Grove London NW3 4EU

Director Name	Jeremy Lea Greenwood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 March 1995(12 years, 8 months after company formation)
Appointment Duration	29 years, 1 month
Role	Property Developer & Consultan
Correspondence Address	4 Victoria Drive London SW19 6AB

Director Name	Bruce Charles Bossom
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overbury Court Tewkesbury Gloucestershire GL20 7NP Wales

Director Name	John Harrison Watson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 September 1993)
Role	Chartered Surveyor
Correspondence Address	Scotton Lodge Scotton Knaresborough North Yorks HG5 9HW

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Secretary Name	Philip James Hodges
Nationality	British
Status	Resigned
Appointed	21 March 1994(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	110 Cinques Road Gamlingay Sandy Bedfordshire SG19 3NR

Location

Registered Address	20 Farringdon Street Lodon EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1994 (30 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

30 June 1999	Dissolved (1 page)
2 March 1999	Liquidators statement of receipts and payments (5 pages)
25 August 1998	Liquidators statement of receipts and payments (5 pages)
9 March 1998	Liquidators statement of receipts and payments (5 pages)
27 August 1997	Liquidators statement of receipts and payments (5 pages)
28 February 1997	Liquidators statement of receipts and payments (5 pages)
14 July 1996	Secretary resigned (1 page)
8 March 1996	Registered office changed on 08/03/96 from: 6 coldbath square london EC1R 5HL (1 page)
20 February 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 February 1996	Appointment of a voluntary liquidator (1 page)
29 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1995	New director appointed (3 pages)

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