| Company Name | Warburg Securities Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01996060 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1986(38 years, 1 month ago) |
| Dissolution Date | 9 July 1996 (27 years, 9 months ago) |
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 | Julian Victor Ozanne |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 July 1996) |
| Role | Investment Banker |
| Correspondence Address | Grasmere Borough Green Road Ightham Kent TN15 9HS |
| Director Name | Mr Neil Richard Stocks |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1995(9 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 09 July 1996) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 15 Blenkarne Road Wandsworth Common London SW11 6HZ |
| Secretary Name | Roger Cheston Clifton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1995(9 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 09 July 1996) |
| Role | Company Director |
| Correspondence Address | 8 Sandy Close Woking Surrey GU22 8BQ |
| Director Name | Sally Ann James |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1995(9 years, 6 months after company formation) |
| Appointment Duration | 10 months (closed 09 July 1996) |
| Role | Investment Banker |
| Correspondence Address | 62 Greenwich Park Street London SE10 9LT |
| Director Name | Simon William De Mussenden Leathes |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 08 September 1995) |
| Role | Investment Banker |
| Correspondence Address | 19 Lauriston Road Wimbledon London SW19 4TJ |
| Director Name | Mr Ian Bruce Marshall |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 August 1995) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
| Director Name | Mr Kenneth Richard Paul Marshall |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 2 months after company formation) |
| Appointment Duration | 2 months (resigned 31 July 1992) |
| Role | Investment Banker |
| Correspondence Address | Holford House North Chailey Lewes East Sussex BN8 4DT |
| Secretary Name | Mr Ian Bruce Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 August 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
Location
| Registered Address | 1 Finsbury Avenue London EC2M 2PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 1996 | Director's particulars changed (2 pages) |
| 7 February 1996 | Application for striking-off (1 page) |
| 3 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 26 September 1995 | New director appointed (4 pages) |
| 21 September 1995 | Director resigned;new director appointed (6 pages) |
| 19 September 1995 | Director resigned (4 pages) |
| 1 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 8 June 1995 | Return made up to 31/05/95; full list of members (14 pages) |
| 11 April 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 9 April 1995 | Registered office changed on 09/04/95 from: 1 finsbury avenue london. EC2M 2PA (1 page) |