Southbank Securities Limited

Company Name	Southbank Securities Limited
Company Status	Dissolved
Company Number	01814053
Category	Private Limited Company
Incorporation Date	4 May 1984(39 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mrs Nicole Sabina Dawson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 January 2002(17 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	9 Baskerfield Grove Woughton On The Green Milton Keynes Buckinghamshire MK6 3ES

Director Name	Mr Jonathan Charles Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 2002(17 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Solicitor
Correspondence Address	45 Drakefield Road London SW17 8RT

Director Name	Mr Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 January 2002(17 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Secretary Name	3I Plc (Corporation)
Status	Current
Appointed	06 August 1992(8 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Correspondence Address	91 Waterloo Road London SE1 8XP

Director Name	Mr John Davies
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(8 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 January 2002)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Forest View Winkfield Road Ascot Berkshire SL5 7LP

Director Name	Mr David Edgar Hunter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 May 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	32 Sydney Road Richmond Surrey TW9 1UB

Director Name	Robert Thomas James McDougall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(8 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 July 2001)
Role	Investment Manager
Correspondence Address	77 Greenway Totteridge London N20 8EL

Director Name	Rupert Antony Wiles
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Investment Banker
Correspondence Address	46 Prebend Gardens London W6 0XU

Director Name	Martin Michael Gagen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 1998)
Role	Investment Banker
Correspondence Address	21 Fulwith Road Harrogate North Yorkshire HG2 8HL

Director Name	Mr Patrick Jonathan Cardew Cook
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(14 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2002)
Role	Venture Capital Executive
Country of Residence	England
Correspondence Address	52 Noel Road London N1 8HA

Director Name	Mr Paul Waller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(14 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Spinney 16 Pilgrims Way Guildford Surrey GU4 8AD

Location

Registered Address	91 Waterloo Road London SE1 8XP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£115
Current Liabilities	£1,354,105

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 June 2004	Dissolved (1 page)
4 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
19 September 2003	Appointment of a voluntary liquidator (1 page)
19 September 2003	Declaration of solvency (3 pages)
19 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 September 2003	Return made up to 06/08/03; full list of members (6 pages)
23 August 2002	Full accounts made up to 31 March 2002 (10 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
5 September 2001	Return made up to 06/08/01; full list of members (7 pages)
15 August 2001	Director resigned (1 page)
13 August 2001	Full accounts made up to 31 March 2001 (9 pages)
4 September 2000	Return made up to 06/08/00; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 March 2000 (10 pages)
7 March 2000	Director's particulars changed (1 page)
6 September 1999	Return made up to 06/08/99; full list of members (10 pages)
12 August 1999	Full accounts made up to 31 March 1999 (10 pages)
17 September 1998	Director's particulars changed (1 page)
17 August 1998	Return made up to 06/08/98; full list of members (10 pages)
22 July 1998	Full accounts made up to 31 March 1998 (8 pages)
30 June 1998	Director's particulars changed (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (3 pages)
21 May 1998	Director resigned (1 page)
19 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 December 1997	Full accounts made up to 31 March 1997 (8 pages)
3 September 1997	Return made up to 06/08/97; full list of members (10 pages)
14 January 1997	Director's particulars changed (1 page)
5 September 1996	Return made up to 06/08/96; full list of members (10 pages)
4 September 1996	Full accounts made up to 31 March 1996 (8 pages)
6 September 1995	Return made up to 06/08/95; full list of members (30 pages)
4 August 1995	Full accounts made up to 31 March 1995 (8 pages)

Southbank Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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