Securum U.K. Nominees Limited

Company Name	Securum U.K. Nominees Limited
Company Status	Dissolved
Company Number	01873530
Category	Private Limited Company
Incorporation Date	20 December 1984(39 years, 4 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr Anthony Bruce McKay
Nationality	Australian
Status	Closed
Appointed	18 June 1993(8 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (closed 09 March 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	Mr Anthony Bruce McKay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	10 May 1996(11 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(12 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 09 March 2004)
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Michael Banks
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 1993)
Role	Banker
Correspondence Address	10 Redhill Wood New Ash Green Longfield Kent DA3 8QH

Director Name	John Raymond Gilmour
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 1993)
Role	Banker
Correspondence Address	38 Hamboro Gardens Leigh On Sea Essex SS9 2NR

Director Name	David Oliver Kimberley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 1993)
Role	Accountant
Correspondence Address	14 Elm Park Mansions London SW10 0AN

Director Name	Jan Eric Kvarnstrom
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 August 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 November 1994)
Role	Chief Executive Officer
Correspondence Address	The Beeches Beech Waye Gerrards Cross Buckinghamshire SL9 8BL

Director Name	Nicholas Gordon David Sabin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 1995)
Role	Banker
Correspondence Address	68 Deodar Road Putney London SW15 2NJ

Secretary Name	David Oliver Kimberley
Nationality	British
Status	Resigned
Appointed	03 August 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	14 Elm Park Mansions London SW10 0AN

Director Name	Hans Peter Buttenschon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	29 January 1993(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	6 Elm Park Mansions London Sw10

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Secretary Name	Mr William D'Urban Sunnucks
Nationality	British
Status	Resigned
Appointed	29 January 1993(8 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 June 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Alan Robert Ellison
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 May 1996)
Role	Banker
Correspondence Address	68 Penwortham Road Sanderstead South Croydon Surrey CR2 0QS

Director Name	Mrs Geraldine Mary Hemsley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 1997)
Role	Group Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Croziers Braintree Road Shalford Braintree Essex CM7 4QY

Location

Registered Address	Suite 505 Hamilton House 1 Temple Avenue London EC4Y 0HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 November 2003	First Gazette notice for voluntary strike-off (1 page)
16 October 2003	Application for striking-off (1 page)
28 August 2003	Accounts made up to 31 December 2002 (8 pages)
4 August 2003	Return made up to 03/08/03; full list of members (7 pages)
27 May 2002	Accounts made up to 31 December 2001 (8 pages)
9 August 2001	Return made up to 03/08/01; full list of members (6 pages)
10 July 2001	Accounts made up to 31 December 2000 (8 pages)
21 August 2000	Return made up to 03/08/00; full list of members (6 pages)
9 August 2000	Accounts made up to 31 December 1999 (8 pages)
31 August 1999	Return made up to 03/08/99; no change of members (4 pages)
30 July 1999	Accounts made up to 31 December 1998 (8 pages)
5 August 1998	Return made up to 03/08/98; no change of members (4 pages)
14 April 1998	Registered office changed on 14/04/98 from: 1 st pauls churchyard london EC4M 8AJ (1 page)
14 April 1998	Accounts made up to 31 December 1997 (6 pages)
5 August 1997	Return made up to 03/08/97; full list of members (5 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
22 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 May 1997	Accounts made up to 31 December 1996 (6 pages)
8 October 1996	Accounts made up to 31 December 1995 (5 pages)
11 August 1996	Return made up to 03/08/96; no change of members (4 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
21 May 1996	New director appointed (2 pages)
14 November 1995	Secretary's particulars changed (4 pages)
13 September 1995	Accounts made up to 31 December 1994 (5 pages)
22 May 1995	New director appointed (4 pages)
22 May 1995	Director resigned (4 pages)
16 March 1995	Director resigned (2 pages)

Securum U.K. Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London