Realty Securities Limited

Company Name	Realty Securities Limited
Company Status	Dissolved
Company Number	01783890
Category	Private Limited Company
Incorporation Date	18 January 1984(40 years, 3 months ago)
Dissolution Date	23 July 2002 (21 years, 9 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

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(14 years, 5 months after company formation)
Appointment Duration	4 years (closed 23 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(14 years, 5 months after company formation)
Appointment Duration	4 years (closed 23 July 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	Bristlekarn Limited (Corporation)
Status	Closed
Appointed	08 January 1992(7 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 23 July 2002)
Correspondence Address	2 Babmaes Street London SW1Y 6HT

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Director Name	Joan Kathleen Lanyon
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(7 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel Islands Channel

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2001)
Role	Trust Officer
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2001)
Role	Administrator
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£21,837
Cash	£29
Current Liabilities	£21,866

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2002	First Gazette notice for compulsory strike-off (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
8 January 2001	Full accounts made up to 31 December 1999 (7 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
29 June 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/00 (7 pages)
26 April 2000	Full accounts made up to 31 December 1998 (8 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 September 1999	Secretary's particulars changed (1 page)
18 January 1999	Return made up to 08/01/99; full list of members (6 pages)
9 November 1998	New director appointed (2 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
19 February 1998	Director resigned (1 page)
13 February 1998	Return made up to 08/01/98; no change of members (4 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
21 April 1997	Return made up to 08/01/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 December 1995 (9 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 February 1996	Return made up to 08/01/96; full list of members (14 pages)
9 November 1995	Full accounts made up to 31 December 1994 (9 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 May 1995	Return made up to 08/01/95; no change of members (10 pages)

Realty Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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