Company NameSRF Securities Limited
Company StatusDissolved
Company Number02304005
CategoryPrivate Limited Company
Incorporation Date11 October 1988(35 years, 5 months ago)
Dissolution Date14 January 2003 (21 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDouglas George Milton
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1999(10 years, 7 months after company formation)
Appointment Duration3 years, 8 months (closed 14 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakleigh
Spratts Lane
Ottershaw
Surrey
KT16 0HH
Director NameIan Nigel Camp
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2000(11 years, 3 months after company formation)
Appointment Duration2 years, 11 months (closed 14 January 2003)
RoleCompany Director
Correspondence AddressCoombewood
Rignall Road
Great Missenden
Buckinghamshire
HP16 9PE
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusClosed
Appointed27 May 1998(9 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 14 January 2003)
Correspondence AddressAbbey National House
2 Triton Square Regent's Place
London
NW1 3AN
Director NameMaxwell Gordon Packe
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(2 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressAshwater House
Ewen
Cirencester
Gloucestershire
GL7 6PZ
Wales
Director NameMr Robert John Stuart Weir
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(2 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Dyke Close
Hove
East Sussex
BN3 6DB
Director NameBrian Richard Bates Whitfield
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(2 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 November 1995)
RoleCompany Director
Correspondence AddressNobles Farm
Saunderton
High Wycombe
Buckinghamshire
HP14 4HN
Director NameMr Duncan James Wilson Young
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(2 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Calonne Road
Wimbledon
London
SW19 5HJ
Secretary NameAlan John Jacobs
NationalityBritish
StatusResigned
Appointed23 August 1991(2 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 05 January 1996)
RoleCompany Director
Correspondence AddressQuainton Cottage
Quainton
Aylesbury
Buckinghamshire
HP22 4AY
Director NameGary Charles Couch
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1992(3 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 1995)
RoleBanker
Correspondence Address35 Kildare Terrace
London
W2 5JT
Director NameMr David Peter Priest
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(6 years, 5 months after company formation)
Appointment Duration4 years (resigned 27 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Gables Close
Chalfont St Peter
Buckinghamshire
SL9 0PR
Secretary NameNicola Ruth Chard
NationalityBritish
StatusResigned
Appointed05 January 1996(7 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 May 1998)
RoleCompany Director
Correspondence Address29 Ferndale Close
Stokenchurch
High Wycombe
Buckinghamshire
HP14 3YS
Director NameMr Philip Isaac Shama
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(7 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 January 2000)
RoleManager
Country of ResidenceEngland
Correspondence Address74 Grange Gardens
Pinner
Middlesex
HA5 5QF
Director NameMr Andrew Christopher Townsend
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(7 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 July 2000)
RoleAccountant
Correspondence Address2 Stopps Orchard
Monks Risborough
Princes Risborough
Buckinghamshire
HP27 2JB

Location

Registered AddressFirst National House
College Road
Harrow
Middlesex
HA1 1FB
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002First Gazette notice for voluntary strike-off (1 page)
30 July 2002Application for striking-off (1 page)
8 February 2002Secretary's particulars changed (1 page)
10 September 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 September 2001Return made up to 23/08/01; full list of members (5 pages)
2 February 2001Director's particulars changed (1 page)
3 October 2000Registered office changed on 03/10/00 from: hmc house bellfield road high wycombe HP13 5HN (1 page)
29 August 2000Location of register of members (1 page)
29 August 2000Return made up to 23/08/00; full list of members (10 pages)
26 July 2000Director resigned (1 page)
5 June 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 February 2000New director appointed (2 pages)
17 February 2000Director resigned (1 page)
16 September 1999Return made up to 23/08/99; no change of members (12 pages)
29 June 1999Memorandum and Articles of Association (23 pages)
29 June 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/03/99
(1 page)
3 June 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 May 1999New director appointed (3 pages)
10 May 1999Director resigned (1 page)
7 December 1998Director's particulars changed (1 page)
4 September 1998Return made up to 23/08/98; no change of members (12 pages)
15 June 1998New secretary appointed (2 pages)
15 June 1998Secretary resigned (1 page)
12 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 September 1997Return made up to 23/08/97; full list of members (12 pages)
2 April 1997Full accounts made up to 31 December 1996 (7 pages)
2 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 September 1996Return made up to 23/08/96; change of members (12 pages)
8 May 1996Full accounts made up to 31 December 1995 (7 pages)
22 April 1996Director resigned (1 page)
22 April 1996New director appointed (3 pages)
21 April 1996New director appointed (3 pages)
15 February 1996Secretary resigned;new secretary appointed (2 pages)
24 November 1995Director resigned (4 pages)
3 October 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 September 1995Full accounts made up to 31 March 1995 (7 pages)
29 August 1995Return made up to 23/08/95; full list of members (24 pages)
26 July 1995Director's particulars changed (4 pages)
25 April 1995New director appointed (8 pages)
13 April 1995Director resigned (4 pages)
13 April 1995Director resigned (4 pages)
16 March 1995Registered office changed on 16/03/95 from: crescent house 14, grosvenor crescent london SW1X 7EE (1 page)