Buchanan Securities Limited

Company Name	Buchanan Securities Limited
Company Status	Dissolved
Company Number	02631118
Category	Private Limited Company
Incorporation Date	22 July 1991(32 years, 9 months ago)

Business Activity

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

Directors

Director Name	Sharanbir Stephen Brijnath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	15 August 1991(3 weeks, 3 days after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	15 Pembridge Villas London W11 3EW

Director Name	Hon Peregrine David Euan Malcolm Moncreiffe
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(3 weeks, 3 days after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	Easter Moncreiffe Bridge Of Earn Perthshire PH2 8QA Scotland

Director Name	John Jason Hathorn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 1996(4 years, 6 months after company formation)
Appointment Duration	28 years, 2 months
Role	Investment Manager
Correspondence Address	27 Balmuir Gardens Putney London SW15 6NG

Director Name	Mark Anthony Pearson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 January 1996(4 years, 6 months after company formation)
Appointment Duration	28 years, 2 months
Role	Investment Manager
Correspondence Address	30 Chiddingfold London N12 7EY

Secretary Name	Nina Rossides
Nationality	British
Status	Current
Appointed	01 July 1996(4 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	66 Hyde Vale Greenwich London SE10 8HP

Director Name	Nicholas Moran
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	76 Parkhill Road London NW3 2YT

Director Name	Kevin Ian Rowe
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 August 1991(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Flat 14 Imperial Towers 17 Netherhall Gardens London NW3 5RT

Secretary Name	Nicholas Moran
Nationality	British
Status	Resigned
Appointed	15 August 1991(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	76 Parkhill Road London NW3 2YT

Director Name	Mr Richard Ian Webb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 February 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	21 St Johns Park Blackheath London SE3 7TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Buchanan House 3 St. James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£561,133
Net Worth	£913,877
Cash	£116,389
Current Liabilities	£3,241,457

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2001	Liquidators statement of receipts and payments (5 pages)
3 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
7 March 2001	Liquidators statement of receipts and payments (5 pages)
25 September 2000	Liquidators statement of receipts and payments (5 pages)
27 March 2000	Liquidators statement of receipts and payments (5 pages)
21 September 1999	Liquidators statement of receipts and payments (5 pages)
26 March 1999	Liquidators statement of receipts and payments (5 pages)
24 March 1998	Declaration of solvency (3 pages)
12 March 1998	Re res specie (1 page)
12 March 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 March 1998	Appointment of a voluntary liquidator (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 July 1997	Return made up to 30/06/97; no change of members (9 pages)
22 July 1996	Secretary resigned;director resigned (2 pages)
22 July 1996	New secretary appointed (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
21 June 1996	Full accounts made up to 31 December 1995 (12 pages)
9 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 July 1995	Return made up to 30/06/95; full list of members (14 pages)
27 July 1995	Full accounts made up to 31 December 1994 (11 pages)

Buchanan Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London