Company NameLondon Manhattan Securities Limited
Company StatusDissolved
Company Number02817393
CategoryPrivate Limited Company
Incorporation Date12 May 1993(30 years, 10 months ago)
Dissolution Date15 June 1999 (24 years, 9 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 NameGeoffrey Taylor
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1993(same day as company formation)
RoleFinance Consultant
Correspondence Address4 Ash Way
Woolaston
Gloucestershire
GL15 6QA
Wales
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed12 May 1993(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameChristopher D'Arnaud-Taylor
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(6 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 06 October 1996)
RoleMerchant Banker
Correspondence Address360 West 22nd Street
Apt 16b, Ny 10011
New York
United States
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed12 May 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed12 May 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSt.Pauls House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (25 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
4 January 1999Application for striking-off (1 page)
10 December 1998Accounts for a dormant company made up to 31 October 1998 (2 pages)
24 May 1998Director's particulars changed (1 page)
24 May 1998Return made up to 12/05/98; full list of members (6 pages)
16 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 April 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
21 May 1997Return made up to 12/05/97; full list of members (6 pages)
21 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 May 1997Accounts for a dormant company made up to 31 October 1996 (2 pages)
2 March 1997Ad 20/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 February 1997Director resigned (1 page)
29 August 1996Accounts for a dormant company made up to 31 October 1995 (2 pages)
15 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 May 1996Registered office changed on 26/05/96 from: cornhill secretaries st pauls house warwick lane london EC4P 4BN (1 page)
26 May 1996Return made up to 12/05/96; full list of members (6 pages)
17 May 1995Return made up to 12/05/95; full list of members (12 pages)