Development Securities (Camden) Limited

Company Name	Development Securities (Camden) Limited
Company Status	Dissolved
Company Number	02241896
Category	Private Limited Company
Incorporation Date	8 April 1988(36 years ago)
Dissolution Date	17 June 2016 (7 years, 10 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(6 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (closed 17 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(26 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 June 2016)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Development Securities Estates Plc (Corporation)
Status	Closed
Appointed	21 May 1997(9 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (closed 17 June 2016)
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 May 1994)
Role	Optician
Correspondence Address	5 Hanover Terrace London NW1 4RJ

Director Name	Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(3 years after company formation)
Appointment Duration	3 years (resigned 08 April 1994)
Role	Chartered Surveyor
Correspondence Address	4 Eaton Mews North London Sw1

Secretary Name	Ian Malcolm Livingstone
Nationality	British
Status	Resigned
Appointed	08 April 1991(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 1992)
Role	Company Director
Correspondence Address	5 Hanover Terrace London NW1 4RJ

Secretary Name	Richard John Livingstone
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	4 Eaton Mews North London Sw1

Secretary Name	Mr Philip Alan Bunt
Nationality	British
Status	Resigned
Appointed	08 April 1994(6 years after company formation)
Appointment Duration	1 month (resigned 09 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Whitchurch Lane Edgware HA8 6QJ

Director Name	Mr Anthony Ellyah Bodie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 May 1997)
Role	Company Director
Correspondence Address	112 Clifton Hill London Nw8 Ojs

Director Name	Mr Bruce Baxter Cheer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(6 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1995)
Role	Chartered Surveyor
Correspondence Address	10 Kilmiston House Shepperton Middlesex TW17 9ES

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(6 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1994)
Role	Chartered Accountant
Correspondence Address	3 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Director Name	Mr Steven Mark Vaughan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(6 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 January 1995)
Role	Chartered Surveyor
Correspondence Address	16 Kittiwake Close Woodley Reading Berkshire RG5 4UF

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	09 May 1994(6 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Director Name	Neil Sinclair Corderey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Barton Road Wheathampstead Hertfordshire AL4 8QG

Director Name	Mr Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(10 years, 3 months after company formation)
Appointment Duration	15 years (resigned 26 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Campana Road London SW6 4AT

Director Name	Mr William Marcus Henderson Rose
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(11 years, 7 months after company formation)
Appointment Duration	4 months (resigned 17 March 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Patten Road London SW18 3RH

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(12 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 July 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Southway London NW11 6RU

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(22 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(26 years, 5 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Location

Registered Address	Fisher Partners Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,284,819
Current Liabilities	£16,292,544

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

17 June 2016	Final Gazette dissolved following liquidation (1 page)
17 March 2016	Return of final meeting in a members' voluntary winding up (4 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
22 October 2015	Liquidators statement of receipts and payments to 19 August 2015 (3 pages)
22 October 2015	Liquidators' statement of receipts and payments to 19 August 2015 (3 pages)
6 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
27 October 2014	Liquidators' statement of receipts and payments to 19 August 2014 (4 pages)
27 October 2014	Liquidators statement of receipts and payments to 19 August 2014 (4 pages)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
21 January 2014	Appointment of a voluntary liquidator (1 page)
21 January 2014	Court order insolvency:replacement of liquidator (11 pages)
21 January 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2013	Appointment of a voluntary liquidator (1 page)
5 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 September 2013	Declaration of solvency (3 pages)
3 September 2013	Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013 (1 page)
6 August 2013	Termination of appointment of Matthew Weiner as a director (2 pages)
6 August 2013	Termination of appointment of Charles Barwick as a director (2 pages)
30 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-30 GBP 2 (7 pages)
30 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-30 GBP 2 (7 pages)
7 November 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
8 October 2012	Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
11 October 2011	Director's details changed for Charles Julian Barwick on 29 September 2011 (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Director's details changed for Development Securities Estates Plc on 11 April 2011 (2 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (5 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (5 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (7 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (5 pages)
11 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
11 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
8 October 2009	Auditor's resignation (1 page)
18 September 2009	Full accounts made up to 31 December 2008 (12 pages)
16 September 2009	Auditor's resignation (1 page)
30 April 2009	Return made up to 08/04/09; full list of members (6 pages)
30 September 2008	Full accounts made up to 31 December 2007 (14 pages)
1 May 2008	Return made up to 08/04/08; full list of members (6 pages)
5 December 2007	Auditor's resignation (1 page)
23 November 2007	Full accounts made up to 31 December 2006 (16 pages)
5 June 2007	Return made up to 08/04/07; full list of members (6 pages)
20 December 2006	Resolutions RES13 ‐ Partial debt waiver 11/12/06 (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
8 June 2006	Return made up to 08/04/06; full list of members (8 pages)
30 March 2006	Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS (1 page)
8 February 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
16 May 2005	Return made up to 08/04/05; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
26 May 2004	Return made up to 08/04/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
20 May 2003	Return made up to 08/04/03; full list of members (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
28 May 2002	Return made up to 08/04/02; full list of members (7 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
26 September 2001	Full accounts made up to 31 December 2000 (14 pages)
24 May 2001	Return made up to 08/04/01; full list of members (7 pages)
13 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
5 October 2000	Director resigned (1 page)
25 May 2000	Return made up to 08/04/00; full list of members (7 pages)
23 March 2000	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
27 May 1999	Return made up to 08/04/99; full list of members (19 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
30 July 1998	New director appointed (3 pages)
5 June 1998	Return made up to 08/04/98; full list of members (16 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
8 June 1997	Return made up to 08/04/97; full list of members (13 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
7 October 1996	Registered office changed on 07/10/96 from: 2 south audley street london W1Y 6AJ (1 page)
29 May 1996	Return made up to 08/04/96; full list of members (12 pages)
8 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1996	Company name changed handygift LIMITED\certificate issued on 30/01/96 (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
17 July 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Return made up to 08/04/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (20 pages)
8 April 1988	Incorporation (15 pages)

Development Securities (Camden) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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