Hamstead Securities Limited

Company Name	Hamstead Securities Limited
Company Status	Dissolved
Company Number	01982764
Category	Private Limited Company
Incorporation Date	27 January 1986(38 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Donald Milne Downie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Architect
Correspondence Address	21 Addison Avenue London W11 4QR

Director Name	Mr Patrick Charles Tennant
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 January 1999(12 years, 12 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayward Holt Old Hayward Bottom Hungerford Berkshire RG17 0QB

Director Name	Mr David Errol Prior Palmer
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 January 2002(16 years after company formation)
Appointment Duration	22 years, 3 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Dairy Cottage Hunters Race, West Lavant Chichester West Sussex PO19 3PR

Director Name	Mr Michael Parsons
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 February 2002(16 years after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Rylett Road London W12 9ST

Secretary Name	Pembroke Associates (Corporation)
Status	Current
Appointed	02 April 1996(10 years, 2 months after company formation)
Appointment Duration	28 years, 1 month
Correspondence Address	5 College Mews St Ann's Hill London SW18 2SJ

Director Name	Nicholas John Armstrong Gifford-Mead
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 January 2002)
Role	Antiques Dealer
Country of Residence	England
Correspondence Address	9 Hurlingham Gardens London SW6 3PL

Secretary Name	Nicholas John Armstrong Gifford-Mead
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hurlingham Gardens London SW6 3PL

Director Name	Mr Timothy Rowan-Robinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(9 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 28 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Cottage Laxfield Road Badingham Woodbridge Suffolk IP13 8LR

Director Name	Mr Michael Parsons
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Rylett Road London W12 9ST

Director Name	Simon Henry Gifford Mead
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(12 years, 12 months after company formation)
Appointment Duration	3 years (resigned 28 January 2002)
Role	Company Director
Correspondence Address	33 Gloucester Road Hampton Middlesex TW12 2UQ

Director Name	Giles Philip Courtenay-Evans
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2002)
Role	Solicitor
Correspondence Address	23 Queensdale Road London W11 4SB

Location

Registered Address	5 College Mews St Anns Hill London SW18 2SJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£116,187
Cash	£18,417
Current Liabilities	£162,280

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 June 2005	Dissolved (1 page)
10 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
10 March 2005	Liquidators statement of receipts and payments (5 pages)
9 December 2004	Liquidators statement of receipts and payments (5 pages)
23 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2003	Declaration of solvency (3 pages)
23 December 2003	Appointment of a voluntary liquidator (1 page)
8 October 2002	Ad 05/08/02--------- Â£ si 61250@1=61250 Â£ ic 244519/305769 (6 pages)
26 September 2002	Nc inc already adjusted 01/06/00 (1 page)
26 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2002	Nc inc already adjusted 30/07/02 (1 page)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
13 September 2002	Return made up to 31/07/02; full list of members (11 pages)
15 August 2002	Particulars of contract relating to shares (4 pages)
15 August 2002	Ad 26/07/02--------- Â£ si 17895@1=17895 Â£ ic 226596/244491 (2 pages)
15 August 2002	Ad 26/07/02--------- Â£ si 883@1=883 Â£ ic 225713/226596 (2 pages)
3 April 2002	Ad 18/03/02--------- Â£ si 125@1=125 Â£ ic 225588/225713 (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (4 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Ad 26/11/01--------- Â£ si 6998@1=6998 Â£ ic 218590/225588 (4 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 September 2001	Return made up to 31/07/01; full list of members (10 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 December 2000	Ad 09/11/00--------- Â£ si 28@1=28 Â£ ic 218590/218618 (2 pages)
12 December 2000	Ad 08/08/00--------- Â£ si 4168@1=4168 Â£ ic 202408/206576 (2 pages)
12 December 2000	Ad 09/11/00--------- Â£ si 12014@1=12014 Â£ ic 206576/218590 (4 pages)
22 November 2000	Return made up to 31/07/00; full list of members (12 pages)
18 October 2000	Ad 26/01/00--------- Â£ si 2300@1=2300 Â£ ic 164169/166469 (2 pages)
18 October 2000	Ad 16/11/99--------- Â£ si 11675@1=11675 Â£ ic 166469/178144 (2 pages)
11 May 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Return made up to 31/07/99; change of members (8 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
16 November 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1998	Ad 09/11/98--------- Â£ si 4545@1=4545 Â£ ic 159624/164169 (2 pages)
27 October 1998	Ad 20/08/98--------- Â£ si 10000@1=10000 Â£ ic 149624/159624 (2 pages)
13 May 1998	Ad 05/05/98--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
13 May 1998	Ad 16/01/98--------- Â£ si 39624@1=39624 Â£ ic 110000/149624 (2 pages)
26 November 1997	Return made up to 31/07/97; full list of members (6 pages)
13 November 1997	Ad 14/10/97--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
13 November 1997	Â£ nc 100000/220000 14/10/97 (1 page)
13 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 November 1997	Director's particulars changed (1 page)
20 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
23 April 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
1 April 1997	New director appointed (2 pages)
29 October 1996	Ad 27/09/96--------- Â£ si 7025@1=7025 Â£ ic 2975/10000 (2 pages)
26 October 1996	Ad 27/09/96--------- Â£ si 25@1=25 Â£ ic 1000/1025 (2 pages)
26 October 1996	Ad 02/10/96--------- Â£ si 1950@1=1950 Â£ ic 1025/2975 (4 pages)
15 October 1996	Return made up to 31/07/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
24 July 1996	Registered office changed on 24/07/96 from: 58 st james street london SW1 (1 page)
11 April 1996	New secretary appointed (2 pages)
24 August 1995	Return made up to 31/07/95; full list of members 363(287) ‐ Registered office changed on 24/08/95 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 April 1995	Ad 12/04/95--------- Â£ si 400@1=400 Â£ ic 600/1000 (2 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1995	Ad 12/04/95--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
27 March 1995	Registered office changed on 27/03/95 from: 10 orange street london WC2H 7DQ (1 page)

Hamstead Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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