Securities Guarantee Company Limited

Company Name	Securities Guarantee Company Limited
Company Status	Dissolved
Company Number	02701103
Category	Private Limited Company
Incorporation Date	26 March 1992(32 years, 1 month ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)

Business Activity

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

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 June 2003)
Role	Director Admin Services
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 June 2003)
Role	Chmn Management Services
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	17 May 1999(7 years, 1 month after company formation)
Appointment Duration	4 years (closed 03 June 2003)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Peter Geoffrey Nevil Johnson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Grosvenor Park London SE5 0NH

Director Name	Stephen Leslie Wenman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Insurance Broker
Correspondence Address	11 Norfolk House Trig Lane London EC4V 3QQ

Secretary Name	Mr Peter Geoffrey Nevil Johnson
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Grosvenor Park London SE5 0NH

Director Name	Mr Peter Steele Christie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1997)
Role	Insurance Broker
Correspondence Address	36 Lonsdale Square Islington London N1 1EW

Director Name	Michael Keith Rossor
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(3 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 1996)
Role	Chartered Accountant
Correspondence Address	72 Links Way Eden Park Beckenham Kent BR3 3DQ

Secretary Name	Mr Nicholas Aspinall
Nationality	British
Status	Resigned
Appointed	15 September 1995(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 May 1999)
Role	Secretary
Correspondence Address	45 Southdean Gardens Wimbledon London SW19 6NT

Director Name	William Henry Kenneth Simpson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 20 August 1997)
Role	Accountant
Correspondence Address	Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ

Director Name	Timothy John Sheppard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Insurance Broker
Correspondence Address	107 Norsey View Drive Billericay Essex CM12 0QU

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(5 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1998)
Role	Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Alan Edward Hough
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(6 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	3 The Copse Billericay Essex CM12 0NR

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
6 January 2003	Application for striking-off (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 April 2002	Return made up to 26/03/02; full list of members (6 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 April 2001	Return made up to 26/03/01; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 May 2000	Return made up to 26/03/00; no change of members (8 pages)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
17 January 2000	Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 July 1999	Secretary's particulars changed (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	New secretary appointed (2 pages)
19 April 1999	Return made up to 26/03/99; full list of members (14 pages)
12 February 1999	New director appointed (4 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (6 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (4 pages)
20 January 1999	Accounts for a dormant company made up to 30 September 1997 (4 pages)
19 November 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
5 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
11 April 1998	Return made up to 26/03/98; full list of members (10 pages)
6 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
16 May 1997	Return made up to 26/03/97; full list of members (6 pages)
9 January 1997	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
9 July 1996	Return made up to 26/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Full accounts made up to 30 September 1995 (7 pages)
13 December 1995	Full accounts made up to 31 March 1995 (7 pages)
24 October 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
24 October 1995	Registered office changed on 24/10/95 from: america house 2 america square london EC3N 2SR (1 page)
24 October 1995	Secretary resigned (2 pages)
24 October 1995	New secretary appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
11 April 1995	Return made up to 26/03/95; full list of members (14 pages)

Securities Guarantee Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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