HSPI Securities Limited

Company Name	HSPI Securities Limited
Company Status	Dissolved
Company Number	02017287
Category	Private Limited Company
Incorporation Date	7 May 1986(37 years, 12 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2000(14 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 15 September 2009)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Secretary Name	Michelle Hazel Cox
Nationality	British
Status	Closed
Appointed	31 March 2005(18 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(19 years, 4 months after company formation)
Appointment Duration	4 years (closed 15 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Manor House Calverley Road Oulton Leeds LS26 8JD

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(19 years, 4 months after company formation)
Appointment Duration	4 years (closed 15 September 2009)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage The Street West Clandon Surrey GU4 7TG

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	16 August 2006(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Northwood Way Northwood Hills Middlesex HA6 1RU

Secretary Name	Kimberly Donna Rodie
Status	Closed
Appointed	13 November 2008(22 years, 6 months after company formation)
Appointment Duration	10 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	34 Doulton Mews West Hampstead London NW6 1XY

Director Name	Mr Jonathan Cook Gaunt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 1994)
Role	Banker
Correspondence Address	16 Leyborne Park Kew Gardens Richmond Surrey TW9 3HA

Director Name	Mr John Maurice Williams
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 12 months after company formation)
Appointment Duration	3 years (resigned 01 May 1995)
Role	Accountant
Correspondence Address	Toad Hall 11 Valleyview Close Highwoods Colchester Essex CO4 4UN

Director Name	Malcolm Harry Forster
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 1994)
Role	Company Director
Correspondence Address	Adderstone 125 Colney Heath Lane St Albans Hertfordshire AL4 0TN

Director Name	Philip Clayton Smith
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 12 months after company formation)
Appointment Duration	10 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Director Name	David Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 12 months after company formation)
Appointment Duration	1 year (resigned 21 May 1993)
Role	Accountant
Correspondence Address	29 Derwent Road Harpenden Hertfordshire AL5 3PA

Director Name	Sarah Monica Loveday Philbrick
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 1994)
Role	Banker
Correspondence Address	34 Eccles Road London SW11 1LZ

Director Name	David John Bates
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	Mr Keith Ralph Bryant
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 12 months after company formation)
Appointment Duration	1 year (resigned 21 May 1993)
Role	Accountant
Correspondence Address	Gloster Cottage Whistley Green Hurst Reading Berkshire RG10 0DY

Director Name	Mr Robert Dayer Brown
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 1994)
Role	Banker
Correspondence Address	48 Dinorben Close Fleet Hampshire GU13 9SL

Secretary Name	David George Craddock
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	Eton Cottage 12 Tadworth Street Tadworth Surrey KT20 5RN

Director Name	Mr David Lewis Shaw
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Portland Road London W11 4LQ

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 January 1998)
Role	Assistant Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	23 September 1994(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 1998)
Role	Company Director
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(8 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 16 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Ms Patricia Valda Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Manor Drive London NW7 3ND

Director Name	David Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(8 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 January 2000)
Role	Group Treasurer
Correspondence Address	47 Roundwood Park Harpenden Hertfordshire AL5 3AG

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(8 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 September 2005)
Role	Solicitor
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Colette Marie Farmiloe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1998)
Role	Barrister
Correspondence Address	119a Northchurch Road London N1 3NU

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(11 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Director Name	Gerald Arthur Bullworthy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2000)
Role	Chartered Accountant
Correspondence Address	Stamford 9 Highview Cheam Sutton Surrey SM2 7DZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	13 December 1999(13 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 August 2000)
Role	Company Director
Correspondence Address	20 Chichester Mews London SE27 0NS

Secretary Name	Ian Peter Jackman
Nationality	British
Status	Resigned
Appointed	18 August 2000(14 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(14 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Rebecca Jayne Stevenson
Nationality	British
Status	Resigned
Appointed	05 September 2000(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 September 2003)
Role	Company Director
Correspondence Address	49 Rivulet Road Tottenham London N17 7JT

Secretary Name	Beverley Hicks
Nationality	British
Status	Resigned
Appointed	05 September 2003(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

Director Name	Julie Sook Hein Crossland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Rowallan Road London SW6 6AF

Secretary Name	Mrs Jayabaduri Bergamin
Nationality	British
Status	Resigned
Appointed	04 April 2008(21 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newry Road Twickenham Middlesex TW1 1PL

Location

Registered Address	Colegrave House 70 Berners Street London W1T 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 August 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

15 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
19 May 2009	Application for striking-off (2 pages)
25 February 2009	Full accounts made up to 30 August 2008 (8 pages)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
10 April 2008	Secretary appointed jayabaduri bergamin (1 page)
23 January 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director resigned (8 pages)
3 March 2007	Secretary's particulars changed (1 page)
27 October 2006	Accounts for a dormant company made up to 2 September 2006 (2 pages)
20 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
10 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
3 January 2006	Accounts for a dormant company made up to 27 August 2005 (2 pages)
27 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (3 pages)
21 October 2005	Director resigned (1 page)
31 August 2005	Secretary's particulars changed (1 page)
23 July 2005	Director's particulars changed (1 page)
23 July 2005	Return made up to 01/06/05; full list of members (6 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (1 page)
15 December 2004	Accounts for a dormant company made up to 28 August 2004 (2 pages)
30 June 2004	Return made up to 01/06/04; full list of members (7 pages)
9 January 2004	Director's particulars changed (1 page)
10 December 2003	Accounts for a dormant company made up to 30 August 2003 (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
31 January 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
27 January 2003	Auditor's resignation (4 pages)
18 December 2002	Director's particulars changed (1 page)
3 July 2002	Return made up to 01/06/02; no change of members (5 pages)
15 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2002	Director's particulars changed (1 page)
11 January 2002	Full accounts made up to 25 August 2001 (5 pages)
27 June 2001	Return made up to 01/06/01; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 26 August 2000 (2 pages)
12 December 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
25 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
15 September 2000	Director's particulars changed (1 page)
14 September 2000	Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
4 July 2000	Accounts for a dormant company made up to 28 August 1999 (1 page)
28 June 2000	Return made up to 01/06/00; no change of members (8 pages)
26 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Director resigned (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
30 December 1999	Full accounts made up to 29 August 1998 (9 pages)
21 July 1999	Return made up to 01/06/99; full list of members (10 pages)
10 May 1999	Director resigned (1 page)
2 October 1998	Full accounts made up to 30 August 1997 (8 pages)
8 September 1998	Auditor's resignation (2 pages)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Return made up to 01/06/98; no change of members (10 pages)
13 July 1998	Location of register of members (1 page)
13 July 1998	Location of debenture register (1 page)
13 July 1998	Return made up to 06/07/98; no change of members (10 pages)
12 February 1998	New secretary appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF (1 page)
8 July 1997	Return made up to 28/06/97; full list of members (12 pages)
1 July 1997	Full accounts made up to 31 August 1996 (8 pages)
16 May 1997	Memorandum and Articles of Association (37 pages)
16 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 January 1997	Full accounts made up to 2 September 1995 (9 pages)
4 July 1996	Return made up to 28/06/96; change of members (12 pages)
16 November 1995	Full accounts made up to 3 September 1994 (9 pages)
26 July 1995	Director's particulars changed (4 pages)
4 May 1995	Return made up to 01/05/95; full list of members (22 pages)
23 August 1988	Accounts made up to 29 August 1987 (6 pages)

HSPI Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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