Austin Friars Securities Limited

Company Name	Austin Friars Securities Limited
Directors	Michael Peter Hugh Fox and Adrian Armstead Maurice
Company Status	Dissolved
Company Number	02205736
Category	Private Limited Company
Incorporation Date	15 December 1987(36 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Peter Hugh Fox
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 October 1999(11 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12a Wedderburn Road Hampstead London NW3 5QG

Secretary Name	Mark Nigel Stuart Smith
Nationality	British
Status	Current
Appointed	01 July 2002(14 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	24 Devonhurst Place Heathfield Terrace London W4 4JB

Director Name	Mr Adrian Armstead Maurice
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(15 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks Glebe Croft Uckfield Lane Hever Edenbridge Kent TN8 7LJ

Director Name	Mr Anthony David Grumley-Grennan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1994)
Role	Memeber Securities Insititute
Correspondence Address	Glebe Farm Chagford Newton Abbot Devon TQ13 8HT

Director Name	John Alfred Victor Oakes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 9 months after company formation)
Appointment Duration	5 months (resigned 25 February 1993)
Role	Investigating Banker
Correspondence Address	Busses Cottage Sweetwater Lane Wormley Godalming Surrey GU8 5SS

Director Name	Peter David Rickett
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 January 2002)
Role	Member Securities Institute
Country of Residence	United Kingdom
Correspondence Address	Widgerys Fox Corner Worplesdon Guildford Surrey GU3 3PP

Director Name	John Richard Silseth 11
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1992(4 years, 9 months after company formation)
Appointment Duration	2 months (resigned 24 November 1992)
Role	Investment Banker
Correspondence Address	1524 Sw 41a Avenue Boca Raton Florida 33432 Foreign

Secretary Name	Peter David Rickett
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 9 months after company formation)
Appointment Duration	7 years (resigned 13 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Widgerys Fox Corner Worplesdon Guildford Surrey GU3 3PP

Director Name	Harmon Sidney Hardy
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 October 1999)
Role	Company Director
Correspondence Address	5515 Meadowcrest Drive Dallas Texas 75229

Secretary Name	Mr Michael Peter Hugh Fox
Nationality	British
Status	Resigned
Appointed	13 October 1999(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12a Wedderburn Road Hampstead London NW3 5QG

Director Name	Mark Merrill
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2002)
Role	Chartered Accountant
Correspondence Address	23 Seymour Road London SW18 5JB

Location

Registered Address	Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,572,669

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 January 2007	Dissolved (1 page)
9 October 2006	Return of final meeting in a members' voluntary winding up (3 pages)
1 December 2005	Registered office changed on 01/12/05 from: 1 old bond street london W1S 4PB (1 page)
24 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 November 2005	Ex.res;-"in specie" (1 page)
24 November 2005	Declaration of solvency (3 pages)
24 November 2005	Appointment of a voluntary liquidator (1 page)
4 October 2005	Return made up to 24/09/05; full list of members (5 pages)
21 July 2005	Director's particulars changed (1 page)
3 December 2004	Return made up to 24/09/04; full list of members; amend (6 pages)
25 November 2004	Full accounts made up to 30 June 2004 (12 pages)
7 October 2004	Return made up to 24/09/04; full list of members (4 pages)
23 April 2004	Full accounts made up to 30 June 2003 (14 pages)
16 February 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
11 December 2003	New director appointed (3 pages)
3 December 2003	Return made up to 24/09/03; full list of members (6 pages)
3 December 2003	Location of register of members (1 page)
17 July 2003	Full accounts made up to 30 June 2002 (15 pages)
24 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
10 October 2002	Return made up to 24/09/02; full list of members (6 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
20 June 2002	Full accounts made up to 30 June 2001 (18 pages)
4 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned (1 page)
28 November 2001	Notice of completion of voluntary arrangement (4 pages)
14 November 2001	Return made up to 24/09/01; full list of members (8 pages)
21 August 2001	Full accounts made up to 30 June 2000 (18 pages)
9 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
3 January 2001	Return made up to 24/09/00; full list of members (8 pages)
3 January 2001	Director resigned (1 page)
29 December 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 19 October 2000 (3 pages)
30 November 2000	Director resigned (1 page)
27 October 2000	New director appointed (2 pages)
20 June 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
3 March 2000	Full accounts made up to 30 April 1999 (14 pages)
24 December 1999	Return made up to 24/09/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 363(353) ‐ Location of register of members address changed (9 pages)
5 December 1999	Â£ nc 1000000/2000000 25/11/99 (1 page)
5 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1999	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
2 March 1999	Full accounts made up to 30 April 1998 (13 pages)
14 January 1999	Return made up to 24/09/98; no change of members (4 pages)
3 March 1998	Full accounts made up to 30 April 1997 (14 pages)
7 January 1998	Return made up to 24/09/97; full list of members (6 pages)
27 March 1997	Return made up to 24/09/96; no change of members (4 pages)
4 March 1997	Full accounts made up to 30 April 1996 (11 pages)
4 March 1996	Full accounts made up to 30 April 1995 (11 pages)
11 January 1996	Return made up to 24/09/95; full list of members (6 pages)
19 September 1995	Registered office changed on 19/09/95 from: 3/5 st john street london EC1M 4AE (1 page)
4 March 1995	Particulars of mortgage/charge (12 pages)
15 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 December 1987	Incorporation (15 pages)

Austin Friars Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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