| Company Name | London & Oxford Securities Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02266442 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1988(35 years, 11 months ago) |
| Dissolution Date | 11 August 1998 (25 years, 8 months ago) |
| Previous Name | New Asia Securities (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Reginald Blythe Clark |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(3 years after company formation) |
| Appointment Duration | 7 years, 1 month (closed 11 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Maze Road Kew Richmond Surrey TW9 3DA |
| Secretary Name | Mr James Douglas Strachan Gordon |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 28 April 1995(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
| Director Name | Mrs Judith Anne Clark |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(3 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 May 1994) |
| Role | Company Director |
| Correspondence Address | 5 Maze Road Kew Richmond Surrey TW9 3DA |
| Secretary Name | Mrs Judith Anne Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(3 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 May 1994) |
| Role | Company Director |
| Correspondence Address | 5 Maze Road Kew Richmond Surrey TW9 3DA |
| Secretary Name | Lucinda Sophia Rule |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1994(5 years, 10 months after company formation) |
| Appointment Duration | 12 months (resigned 28 April 1995) |
| Role | CS |
| Correspondence Address | 68b Rosebury Road London SW6 2NG |
Location
| Registered Address | Alton House 177 High Holborn London WC1V 7AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 1998 | Application for striking-off (1 page) |
| 22 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 20 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 30 May 1997 | Accounting reference date extended from 30/09/97 to 31/03/98 (1 page) |
| 29 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 4 June 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 27 February 1996 | Registered office changed on 27/02/96 from: c/o gordons 11-13 macklin street london WC2B 5NH (1 page) |
| 26 February 1996 | Company name changed new asia securities (uk) LIMITED\certificate issued on 27/02/96 (2 pages) |
| 21 September 1995 | £ nc 2/1000000 11/08/95 (1 page) |
| 21 September 1995 | Ad 11/08/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 21 September 1995 | Resolutions
|
| 18 July 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 18 May 1995 | Registered office changed on 18/05/95 from: c/o gordons 11-13 macklin street london WC1B 5NH (1 page) |
| 5 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 May 1995 | Company name changed london and oxford securities lim ited\certificate issued on 09/05/95 (4 pages) |
| 5 May 1995 | Registered office changed on 05/05/95 from: 5 maze road kew richmond surrey TW9 3DA (1 page) |