Company NameIdeal Securities (Tamworth) Limited
DirectorsRoy Kenna and Andrea Julie Thompson
Company StatusDissolved
Company Number02638474
CategoryPrivate Limited Company
Incorporation Date16 August 1991(29 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRoy Kenna
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1991(3 weeks, 6 days after company formation)
Appointment Duration29 years, 9 months
RoleDoor Security Person
Correspondence Address42 Hillman
Tamworth
Staffordshire
B77 2RG
Director NameMs Andrea Julie Thompson
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1991(3 weeks, 6 days after company formation)
Appointment Duration29 years, 9 months
RoleSecretary
Correspondence Address42 Hillman
Lakeside
Tamworth
Staffordshire
B77 2RG
Secretary NameMs Andrea Julie Thompson
NationalityBritish
StatusCurrent
Appointed12 September 1991(3 weeks, 6 days after company formation)
Appointment Duration29 years, 9 months
RoleSecretary
Correspondence Address42 Hillman
Lakeside
Tamworth
Staffordshire
B77 2RG
Director NameMr Stephen Paul Fisher
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address285 Wilnecote Lane
Belgrave
Tamworth
Staffordshire
B77 2LF
Secretary NameMr Alan Cope
NationalityBritish
StatusResigned
Appointed16 August 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Dartmouth Drive
Aldridge
Walsall
West Midlands
WS9 0JP

Location

Registered Address15 Cavendish Square
London
W1M 9DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1992 (28 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

14 September 2000Liquidators statement of receipts and payments (5 pages)
14 September 2000Liquidators statement of receipts and payments (5 pages)
14 September 2000Liquidators statement of receipts and payments (5 pages)
2 August 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
15 May 2000Liquidators statement of receipts and payments (8 pages)
16 November 1999Liquidators statement of receipts and payments (5 pages)
21 May 1998Liquidators statement of receipts and payments (5 pages)
14 October 1997Liquidators statement of receipts and payments (5 pages)
14 October 1997O/C re. B/d date (2 pages)
17 June 1996Liquidators statement of receipts and payments (5 pages)
13 December 1995Liquidators statement of receipts and payments (10 pages)
23 May 1995Registered office changed on 23/05/95 from: rumbow house rumbow halesowen west midlands B63 3HM (1 page)