| Company Name | Henry Ansbacher Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01960937 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1985(38 years, 5 months ago) |
| Dissolution Date | 24 February 1998 (26 years, 2 months ago) |
| Previous Name | Henry Ansbacher Export Finance Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robin Grenville Desmond Wade |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1993(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 February 1998) |
| Role | Banker |
| Correspondence Address | 5 Lawson Close Wimbledon London SW19 5EL |
| Director Name | Mr Iacovos Koumi |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 February 1998) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 66 Brookdale London N11 1BN |
| Secretary Name | Hamish Graham Herschel Ramsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(11 years, 3 months after company formation) |
| Appointment Duration | 12 months (closed 24 February 1998) |
| Role | Company Director |
| Correspondence Address | 6 Dalkeith Road London SE21 8LS |
| Director Name | Mr Martin Wallace Crowe |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(5 years, 3 months after company formation) |
| Appointment Duration | 1 week (resigned 21 March 1991) |
| Role | Banker |
| Correspondence Address | 88 East Sheen Avenue East Sheen London SW14 8AU |
| Director Name | Mr John Howard Gregory |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(5 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 August 1991) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Fern House Whitchurch Road Cublington Leighton Buzzard Bedfordshire LU7 0LP |
| Director Name | Stephen Fraser Jennings |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 February 1993) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Wisteria Cottage 9 Lower Bury Lane Epping Essex CM16 5HA |
| Secretary Name | Mr Peter James Wastall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 March 1997) |
| Role | Company Director |
| Correspondence Address | Oak House Oakway Studham Bedfordshire LU6 2PE |
| Director Name | Mr Paul Ritchie Thom |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 June 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Roughwood Seale Lane Seale Farnham Surrey GU10 1LD |
| Director Name | John Arthur Holliwell |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 April 1993) |
| Role | Banker |
| Correspondence Address | Flat 29 Radnor House Harlands Road Haywards Heath West Sussex RH16 1LN |
Location
| Registered Address | Priory House 1 Mitre Square London EC3A 5AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 1997 | Application for striking-off (1 page) |
| 25 March 1997 | Secretary resigned (1 page) |
| 25 March 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 25 March 1997 | New secretary appointed (2 pages) |
| 14 October 1996 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 28 March 1996 | Return made up to 14/03/96; no change of members (6 pages) |
| 11 February 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 29 September 1995 | Director resigned;new director appointed (4 pages) |
| 24 March 1995 | Return made up to 14/03/95; no change of members (4 pages) |