Gerrard & National Securities Limited

Company Name	Gerrard & National Securities Limited
Company Status	Dissolved
Company Number	02003506
Category	Private Limited Company
Incorporation Date	24 March 1986(38 years, 1 month 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

Secretary Name	Mr Nicholas Charles Wallis
Nationality	British
Status	Current
Appointed	12 July 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Henry John Askew
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 1994)
Role	Banker
Correspondence Address	77 Chester Row London SW1W 8JL

Director Name	David Arthur Brayshaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Avenue Road Bishop's Stortford Hertfordshire CM23 5NT

Director Name	Mr Andrew Stewart Ross Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Glebe House Church Road Catworth Cambridgeshire PE28 0PA

Director Name	Mr Richard Shepherd
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 July 1995)
Role	Dealer
Country of Residence	England
Correspondence Address	Dalry 12 Villa Road Benfleet Essex SS7 5QL

Director Name	Peter David Spraggs
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 1994)
Role	Dealer
Correspondence Address	Langtree House 192 Bishopsteignton Shoeburyness Southend On Sea Essex SS3 8BQ

Director Name	Thomas Fabian Tremlett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 1995)
Role	Dealer
Correspondence Address	81 Bennerley Road London SW11 6DT

Director Name	Sir Robert Brian Williamson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 March 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Paultons Square London SW3 5AP

Director Name	Mr Adrian Brockett Taylor
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 1995)
Role	Dealer
Correspondence Address	53 Sutherland Avenue Petts Wood Orpington Kent BR5 1QY

Director Name	Mr Nicholas Charles Wallis
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(10 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2002)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Robert John Elkington
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 2001)
Role	Banker
Correspondence Address	Cranbourne Grange Sutton Scotney Winchester Hampshire SO21 3NA

Location

Registered Address	Old Mutual Place 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 January 2003	Dissolved (1 page)
4 October 2002	Liquidators statement of receipts and payments (5 pages)
4 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
5 April 2002	Liquidators statement of receipts and payments (5 pages)
11 October 2001	Liquidators statement of receipts and payments (5 pages)
5 June 2001	Registered office changed on 05/06/01 from: grant thornton grant thornton house melton st euston square london NW1 2EP (1 page)
24 May 2001	Sec of state's release of liq (1 page)
13 April 2001	Director resigned (1 page)
4 April 2001	Liquidators statement of receipts and payments (5 pages)
15 November 2000	O/C liq ipo (34 pages)
15 November 2000	Appointment of a voluntary liquidator (1 page)
13 October 2000	Liquidators statement of receipts and payments (7 pages)
4 April 2000	Liquidators statement of receipts and payments (5 pages)
9 April 1999	Registered office changed on 09/04/99 from: cannon bridge 25 dowgate hill london EC4R 2GN (1 page)
6 April 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 1999	Appointment of a voluntary liquidator (1 page)
6 April 1999	Declaration of solvency (3 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
14 August 1997	Return made up to 12/07/97; full list of members (6 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
2 August 1996	Return made up to 12/07/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
1 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
15 November 1995	Registered office changed on 15/11/95 from: 32 lombard street london EC3V 9BE (1 page)
8 August 1995	Director resigned (4 pages)
8 August 1995	Accounts made up to 31 March 1995 (9 pages)
7 August 1995	Return made up to 12/07/95; no change of members (8 pages)

Gerrard & National Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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