Intrust Securities Limited

Company Name	Intrust Securities Limited
Company Status	Dissolved
Company Number	02117181
Category	Private Limited Company
Incorporation Date	30 March 1987(37 years, 1 month ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Edwin Messeter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1996(8 years, 10 months after company formation)
Appointment Duration	20 years (closed 16 February 2016)
Role	Company Director Accountant
Country of Residence	England
Correspondence Address	Sea Horses The Avenue St Margarets At Cliffe Dover Kent CT15 6BE

Secretary Name	Secretariat (Nominees) Limited (Corporation)
Status	Closed
Appointed	30 September 1991(4 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (closed 16 February 2016)
Correspondence Address	Argyle House 29-31 Euston Road London NW1 2SD

Director Name	Mrs Gail Joyce Anning
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 1996)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Cedar Close Cliftonville Margate Kent CT9 2TS

Director Name	John Edwin Messeter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1992)
Role	Company Director/Accountant
Correspondence Address	17 Holly Lane Cliftonville Margate Kent CT9 3NA

Location

Registered Address	Argyle House 29-31 Euston Road London NW1 2SD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Mr John Edwin Messeter 99.00% Ordinary
1 at £1	Secretariat (Nominees) LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£9,835
Cash	£9,835

Accounts

Latest Accounts	12 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	12 July

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	Application to strike the company off the register (3 pages)
24 November 2015	Application to strike the company off the register (3 pages)
4 November 2015	Total exemption small company accounts made up to 12 July 2015 (7 pages)
4 November 2015	Previous accounting period shortened from 31 December 2015 to 12 July 2015 (1 page)
4 November 2015	Total exemption small company accounts made up to 12 July 2015 (7 pages)
4 November 2015	Previous accounting period shortened from 31 December 2015 to 12 July 2015 (1 page)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
13 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2013	Register inspection address has been changed (1 page)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Register inspection address has been changed (1 page)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
7 October 2013	Register(s) moved to registered inspection location (1 page)
7 October 2013	Register(s) moved to registered inspection location (1 page)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
11 June 2010	Registered office address changed from 37B New Cavendish Street London W1G 8JR on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from 37B New Cavendish Street London W1G 8JR on 11 June 2010 (1 page)
10 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages)
21 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
15 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
15 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
31 October 2008	Return made up to 30/09/08; no change of members (6 pages)
31 October 2008	Return made up to 30/09/08; no change of members (6 pages)
10 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 October 2007	Return made up to 30/09/07; no change of members (6 pages)
5 October 2007	Return made up to 30/09/07; no change of members (6 pages)
30 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 October 2006	Return made up to 30/09/06; full list of members (6 pages)
26 October 2006	Return made up to 30/09/06; full list of members (6 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 October 2005	Return made up to 30/09/05; full list of members (6 pages)
24 October 2005	Return made up to 30/09/05; full list of members (6 pages)
21 October 2004	Return made up to 30/09/04; full list of members (6 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
21 October 2004	Return made up to 30/09/04; full list of members (6 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 October 2003	Return made up to 30/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Return made up to 30/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/11/02 (6 pages)
26 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/11/02 (6 pages)
4 April 2002	Secretary's particulars changed (1 page)
4 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
4 April 2002	Secretary's particulars changed (1 page)
4 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
4 April 2002	Registered office changed on 04/04/02 from: 21 wigmore street london W1U 1PJ (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 21 wigmore street london W1U 1PJ (1 page)
23 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/10/01 (6 pages)
23 October 2001	Director's particulars changed (2 pages)
23 October 2001	Director's particulars changed (2 pages)
23 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/10/01 (6 pages)
8 May 2001	Full accounts made up to 31 December 2000 (8 pages)
8 May 2001	Full accounts made up to 31 December 2000 (8 pages)
10 October 2000	Return made up to 30/09/00; full list of members (6 pages)
10 October 2000	Return made up to 30/09/00; full list of members (6 pages)
9 May 2000	Full accounts made up to 31 December 1999 (8 pages)
9 May 2000	Full accounts made up to 31 December 1999 (8 pages)
28 October 1999	Return made up to 30/09/99; full list of members (6 pages)
28 October 1999	Return made up to 30/09/99; full list of members (6 pages)
6 August 1999	Full accounts made up to 31 December 1998 (8 pages)
6 August 1999	Full accounts made up to 31 December 1998 (8 pages)
28 January 1999	Registered office changed on 28/01/99 from: 17 wigmore street london W1H 9LA (1 page)
28 January 1999	Secretary's particulars changed (1 page)
28 January 1999	Secretary's particulars changed (1 page)
28 January 1999	Registered office changed on 28/01/99 from: 17 wigmore street london W1H 9LA (1 page)
12 October 1998	Return made up to 30/09/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
12 October 1998	Return made up to 30/09/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
13 May 1998	Full accounts made up to 31 December 1997 (8 pages)
13 May 1998	Full accounts made up to 31 December 1997 (8 pages)
14 October 1997	Return made up to 30/09/97; no change of members (5 pages)
14 October 1997	Return made up to 30/09/97; no change of members (5 pages)
13 July 1997	Full accounts made up to 31 December 1996 (7 pages)
13 July 1997	Full accounts made up to 31 December 1996 (7 pages)
8 October 1996	Return made up to 30/09/96; full list of members (7 pages)
8 October 1996	Return made up to 30/09/96; full list of members (7 pages)
14 June 1996	Full accounts made up to 31 December 1995 (7 pages)
14 June 1996	Full accounts made up to 31 December 1995 (7 pages)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (3 pages)
22 January 1996	Full accounts made up to 31 December 1994 (8 pages)
22 January 1996	Full accounts made up to 31 December 1994 (8 pages)
4 October 1995	Return made up to 30/09/95; full list of members (8 pages)
4 October 1995	Return made up to 30/09/95; full list of members (8 pages)
13 April 1995	Full accounts made up to 31 December 1993 (7 pages)
13 April 1995	Full accounts made up to 31 December 1993 (7 pages)

Intrust Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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