| Company Name | Girozentrale Securities |
|---|---|
| Company Status | Dissolved |
| Company Number | 01927972 |
| Category | Private Unlimited Company |
| Incorporation Date | 2 July 1985(38 years, 10 months ago) |
| Dissolution Date | 22 May 2001 (22 years, 11 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 | Mr Eduard Oswald |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 20 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 22 May 2001) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Durham Place London SW3 4ET |
| Secretary Name | Dr Gerhard Maximilian Reichmann |
|---|---|
| Nationality | Austrian |
| Status | Closed |
| Appointed | 20 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 22 May 2001) |
| Role | Company Director |
| Correspondence Address | 21 The Campions Borehamwood Hertfordshire WD6 5QD |
| Director Name | Dr Gerhard Maximilian Reichmann |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 27 January 1993(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 22 May 2001) |
| Role | Lawyer |
| Correspondence Address | 21 The Campions Borehamwood Hertfordshire WD6 5QD |
| Director Name | Peter Foltin |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 20 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 November 1992) |
| Role | Banker |
| Correspondence Address | 4 Durham Place London SW3 4ET |
| Director Name | Mr Julian Charles Knight |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 November 1992) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Aston Rowant Oxon OX9 5ST |
| Director Name | Mr Gregory Worrell John Morgan |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 November 1992) |
| Role | Stock Broker |
| Correspondence Address | Oaktrees 49 Newlands Avenue Radlett Herts WD7 8EJ |
| Director Name | Mr Michael Anthony Oxlade |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 November 1992) |
| Role | Stock Broker |
| Correspondence Address | The Malt House Barton Stacey Winchester Hampshire SO21 3RT |
Location
| Registered Address | 68 Cornhill London EC3V 3QE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2000 | Application for striking-off (1 page) |
| 18 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 10 February 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 22 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 23 June 1998 | Resolutions
|
| 15 December 1997 | Return made up to 20/12/97; full list of members (6 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 10 December 1996 | Return made up to 20/12/96; full list of members (6 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 6 December 1995 | Return made up to 20/12/95; full list of members (6 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |