| Company Name | Ernest Rupshi Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02493734 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1990(34 years ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Mary Bridget Speck |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1992(2 years after company formation) |
| Appointment Duration | 10 years, 7 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Beeches Downe Road Keston Kent BR2 6AD |
| Secretary Name | Patrick Barton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1999(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 19 November 2002) |
| Role | Solicitor |
| Correspondence Address | 32 Burnham Way Northfields London W13 9YA |
| Director Name | Mr Geoffrey Paul Speck |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(2 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 11 July 1997) |
| Role | Company Director |
| Correspondence Address | 30 Corkscrew Hill West Wickham Kent BR4 9BB |
| Secretary Name | Mr Terence Anton Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 July 1993) |
| Role | Company Director |
| Correspondence Address | 215 Bourne Vale Bromley Kent BR2 7LX |
| Secretary Name | Mrs Mary Bridget Speck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1993(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 January 1999) |
| Role | Secretary |
| Correspondence Address | 30 Corkscrew Hill West Wickham Kent BR4 9BB |
| Director Name | Susan Gillian Connor |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1997(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 January 1999) |
| Role | Company Director |
| Correspondence Address | 124 Brent Lane Dartford Kent DA1 1QX |
Location
| Registered Address | The Courtyard Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,763 |
| Cash | £3,285 |
| Current Liabilities | £14,869 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 2 January 2002 | Application for striking-off (1 page) |
| 23 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 18 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 26 April 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 18 May 1999 | Return made up to 19/04/99; full list of members
|
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | New secretary appointed (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: the courtyard queens house 55-56 licolns inn fields london WC2A 3LJ (1 page) |
| 9 February 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: po box 770 dartford kent DA1 1FU (1 page) |
| 21 January 1999 | Director resigned (1 page) |
| 15 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 2 February 1998 | Return made up to 19/04/97; no change of members; amend (4 pages) |
| 2 February 1998 | Amending 882R (2 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 August 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 29 July 1997 | Director resigned (1 page) |
| 29 July 1997 | New director appointed (2 pages) |
| 22 July 1997 | Registered office changed on 22/07/97 from: airmech house, priory works lawson road dartford kent DA1 5BP (1 page) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 6 December 1996 | Resolutions
|
| 6 December 1996 | £ nc 1000/51000 30/09/96 (1 page) |
| 6 December 1996 | Ad 30/09/96--------- £ si 30000@1=30000 £ ic 100/30100 (2 pages) |
| 6 December 1996 | Particulars of contract relating to shares (4 pages) |
| 7 May 1996 | Return made up to 19/04/96; full list of members
|
| 4 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 26 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |