Company NameLockwith Securities Limited
DirectorsWilliam John Gerahty and Ronald William Scarlett
Company StatusDissolved
Company Number02089347
CategoryPrivate Limited Company
Incorporation Date14 January 1987(37 years, 3 months ago)

Business Activity

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

Directors

Director NameMr William John Gerahty
Date of BirthMarch 1943 (Born 81 years ago)
NationalityAustralian
StatusCurrent
Appointed03 December 1992(5 years, 10 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address12 Quai Des Sanbarbani
Fontvieille
Mc 9800
Director NameRonald William Scarlett
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1992(5 years, 10 months after company formation)
Appointment Duration31 years, 4 months
RoleChartered Accountant
Correspondence Address371 Ancienne Voie Romaine
Roquebrune Cap Martin
06190
France
Secretary NameChiltern Group Sam (Corporation)
StatusCurrent
Appointed17 February 1995(8 years, 1 month after company formation)
Appointment Duration29 years, 2 months
Correspondence AddressLe George V
14 Avenue De Grande Bretagne
Monte Carlo
Mc 9800
Director NamePeter Manning McMahon
Date of BirthNovember 1943 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed03 December 1992(5 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 29 January 1993)
RoleCompany Director
Correspondence AddressApartment 703 Parc St Roman
7 Avenue St Roman
Monaco Mc98000
Foreign
Secretary NameAFP Group S A M (Corporation)
StatusResigned
Appointed03 December 1992(5 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 February 1995)
Correspondence AddressLe George V
14 Avenue De Grande Bretagne
Monte Carlo 98000
Foreign

Location

Registered Address35 St Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1994 (29 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

30 January 1996Dissolved (1 page)
30 October 1995Return of final meeting in a members' voluntary winding up (6 pages)
30 October 1995Liquidators statement of receipts and payments (10 pages)
24 July 1995Appointment of a voluntary liquidator (2 pages)
6 June 1995Accounts for a dormant company made up to 30 September 1994 (4 pages)