Company NameSecured Asset Management Limited
Company StatusDissolved
Company Number02608761
CategoryPrivate Limited Company
Incorporation Date8 May 1991(32 years, 11 months ago)
Dissolution Date15 July 1997 (26 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJohn Philip Chesterman
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1991(3 weeks after company formation)
Appointment Duration6 years, 1 month (closed 15 July 1997)
RoleCo Director
Correspondence Address26 Clarence Terrace
London
NW1 4RD
Director NameNicholas John Skinner
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1991(3 weeks after company formation)
Appointment Duration6 years, 1 month (closed 15 July 1997)
RoleCo Director
Correspondence AddressFlair 2 Lingmere Close
Chigwell
Essex
IG7 6LH
Secretary NameNicholas John Skinner
NationalityBritish
StatusClosed
Appointed29 May 1991(3 weeks after company formation)
Appointment Duration6 years, 1 month (closed 15 July 1997)
RoleCo Director
Correspondence AddressFlair 2 Lingmere Close
Chigwell
Essex
IG7 6LH
Director NameHoward Ramon Keen
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(2 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 October 1994)
RoleSolicitor
Correspondence Address9 Springfield Road
London
NW8 0QJ
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed08 May 1991(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed08 May 1991(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address58-60 Berners Street
London
W1P 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1992 (31 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

15 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
25 March 1997First Gazette notice for voluntary strike-off (1 page)
3 September 1996Voluntary strike-off action has been suspended (1 page)
25 July 1996Application for striking-off (1 page)
16 May 1995Return made up to 08/05/95; no change of members (6 pages)