Company NameVantage Securities Limited
Company StatusDissolved
Company Number02595484
CategoryPrivate Limited Company
Incorporation Date26 March 1991(33 years, 1 month ago)
Dissolution Date5 January 1999 (25 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Lincoln Duffield
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1992(1 year after company formation)
Appointment Duration6 years, 9 months (closed 05 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDown End House
Chieveley
Newbury
Berkshire
RG20 8TG
Director NameMichael Fitzgerald Heathcoat Amory
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1992(1 year after company formation)
Appointment Duration6 years, 9 months (closed 05 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChevithorne Barton
Tiverton
Devon
EX16 7QB
Secretary NameJupiter Asset Management Limited (Corporation)
StatusClosed
Appointed26 March 1992(1 year after company formation)
Appointment Duration6 years, 9 months (closed 05 January 1999)
Correspondence Address1 Grosvenor Place
London
SW1X 7JJ

Location

Registered AddressKnightsbridge House
197 Knightsbridge
London
SW7 1RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 September 1998First Gazette notice for voluntary strike-off (1 page)
5 August 1998Application for striking-off (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 April 1997Return made up to 26/03/97; no change of members (7 pages)
4 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 May 1996Director's particulars changed (1 page)
17 May 1996Return made up to 26/03/96; no change of members (6 pages)
6 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
3 April 1995Return made up to 26/03/95; full list of members (16 pages)