| Company Name | Michael House Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01842729 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1984(39 years, 8 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Michael Noel Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(13 years, 1 month after company formation) |
| Appointment Duration | 9 years (closed 31 October 2006) |
| Role | Consultant |
| Correspondence Address | 10a Highbury New Park Islington London |
| Director Name | Nicholas John Ryder Ryan |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2003(19 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 31 October 2006) |
| Role | Retired |
| Correspondence Address | 26 Grosvenor Crescent Mews London SW1X 7EX |
| Director Name | Mr Christopher Hugh Curtis |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(6 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 14 November 2003) |
| Role | Investment Manager |
| Correspondence Address | 6 Napier Place London W14 8LG |
| Director Name | Mr Maxwell Frederick Neilson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 13 October 1997) |
| Role | Investment Manager |
| Correspondence Address | 2 Oakley Gardens London SW3 5QG |
| Secretary Name | Mr Christopher Hugh Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 13 October 1997) |
| Role | Company Director |
| Correspondence Address | 6 Napier Place London W14 8LG |
Location
| Registered Address | 6 Napier Place London W14 8LG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £179,858 |
| Gross Profit | £48,006 |
| Net Worth | £185,878 |
| Cash | £96,291 |
| Current Liabilities | £11,785 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2006 | Voluntary strike-off action has been suspended (1 page) |
| 22 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 14 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2005 | Application for striking-off (1 page) |
| 15 October 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 23 April 2004 | Return made up to 31/03/04; full list of members
|
| 23 January 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 19 November 2003 | New director appointed (2 pages) |
| 9 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 19 November 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 15 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 12 February 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 12 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 18 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 12 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 16 December 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: suite 92-95 65 london wall london EC2M 5TU (1 page) |
| 21 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 2 January 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 26 October 1997 | Director resigned (1 page) |
| 20 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 30 December 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 8 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 21 November 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 12 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |