| Company Name | London Securities (Commercial) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02207575 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1987(36 years, 4 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
| Previous Names | Topwide Limited and 136 High Street Sevenoaks Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | London Securities Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 1994(6 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 19 May 2015) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Christopher Richard Freemantle |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 April 1993) |
| Role | Director Of Companies |
| Correspondence Address | Mill Ride Estate Mill Ride North Ascot Berkshire SL5 8LT |
| Director Name | David Brian Pearl |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 07 July 1994) |
| Role | Company Director |
| Correspondence Address | 311 Portland Road Glacis Road Gibraltar |
| Director Name | Richard Other Prickett |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 07 July 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 48 Stokenchurch Street London SW6 3TR |
| Secretary Name | Mr Kenneth William West Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 May 1993) |
| Role | Company Director |
| Correspondence Address | Lea House 5 Villiers Mead Wokingham Berkshire RG41 2UB |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1993(5 years, 5 months after company formation) |
| Appointment Duration | 21 years (resigned 11 June 2014) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 32 Bloomsbury Street London WC1B 3QJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1992 (31 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 June 2014 | Termination of appointment of Cargil Management Services Limited as a secretary on 11 June 2014 (2 pages) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 10 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 14 November 2002 | Receiver ceasing to act (2 pages) |
| 14 November 2002 | Appointment of receiver/manager (1 page) |
| 10 December 2001 | Registered office changed on 10/12/01 from: 22 melton street london NW1 2BW (1 page) |
| 3 April 1990 | Company name changed 136 high street sevenoaks limite d\certificate issued on 04/04/90 (2 pages) |