Danesfield Securities Limited

Company Name	Danesfield Securities Limited
Company Status	Dissolved
Company Number	02828064
Category	Private Limited Company
Incorporation Date	17 June 1993(30 years, 10 months ago)
Dissolution Date	17 December 2002 (21 years, 4 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	Robert Edward Bradley Speirs
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Australian
Status	Closed
Appointed	03 August 1994(1 year, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 17 December 2002)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	6 Lacots St Leon Mc 98000 Monaco Foreign

Secretary Name	Aspect Financial Services Limited (Corporation)
Status	Closed
Appointed	01 July 2000(7 years after company formation)
Appointment Duration	2 years, 5 months (closed 17 December 2002)
Correspondence Address	Ground Floor Elizabeth House 54-58 High Street Edgware HA8 7XT

Secretary Name	Robin Edward Bradley Speirs
Nationality	British
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	15 Warwick Road Reading RG2 7AX

Director Name	Mr Brian Peter Jones
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 23 August 1999)
Role	Company Director
Correspondence Address	Trevean 57 High Street Halberton Tiverton Devon EX16 7AG

Secretary Name	Mr Brian Peter Jones
Nationality	British
Status	Resigned
Appointed	03 August 1994(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	Trevean 57 High Street Halberton Tiverton Devon EX16 7AG

Director Name	Jerzy Zbyzesk Piekarski
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 1998)
Role	Company Director
Correspondence Address	Flat 2 150 Cavendish Road London SW12 9NS

Secretary Name	Mr Michael Adrian Scaldwell
Nationality	British
Status	Resigned
Appointed	15 March 1996(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1999)
Role	Office Manager
Correspondence Address	19g Paveley Drive Morgans Walk Battersea London SW11 3TP

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Director Name	Tudorbury Holdings Limited (Corporation)
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Correspondence Address	G K P House Spring Villa Park Edgware Middlesex HA8 7XT

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Aspect Financial Services Limited (Corporation)
Status	Resigned
Appointed	09 December 1993(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 August 1994)
Correspondence Address	Ground Floor Elizabeth House 54-58 High Street Edgware HA8 7XT

Location

Registered Address	Suite 61 56 Gloucester Road London SW7 4UB
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£8,920
Net Worth	£66,337
Cash	£1,231
Current Liabilities	£110,590

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

17 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002	First Gazette notice for voluntary strike-off (1 page)
22 July 2002	Application for striking-off (1 page)
19 June 2002	Return made up to 08/06/02; full list of members (6 pages)
12 November 2001	Registered office changed on 12/11/01 from: 8-10 paul street london EC2A 4JH (1 page)
9 August 2001	Return made up to 08/06/01; full list of members (6 pages)
19 September 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2000	New secretary appointed (2 pages)
10 July 2000	Full accounts made up to 30 November 1999 (11 pages)
2 December 1999	Registered office changed on 02/12/99 from: first floor 44 worship street london EC2A 2EA (1 page)
26 November 1999	Secretary resigned (1 page)
1 October 1999	Full accounts made up to 30 November 1998 (19 pages)
24 September 1999	Director resigned (1 page)
28 June 1999	Return made up to 08/06/99; no change of members (4 pages)
2 October 1998	Full accounts made up to 30 November 1997 (20 pages)
21 July 1998	Director resigned (1 page)
4 June 1998	Return made up to 08/06/98; full list of members (5 pages)
25 July 1997	Return made up to 08/06/97; no change of members (4 pages)
21 July 1997	Full accounts made up to 30 November 1996 (16 pages)
29 September 1996	Full accounts made up to 30 November 1995 (15 pages)
4 August 1996	Return made up to 08/06/96; no change of members (4 pages)
4 August 1996	Secretary resigned (1 page)
24 March 1996	New secretary appointed (2 pages)
27 February 1996	New director appointed (2 pages)
7 July 1995	Return made up to 08/06/95; full list of members (5 pages)
18 April 1995	Full accounts made up to 30 November 1994 (12 pages)
24 January 1994	Secretary resigned;new secretary appointed (2 pages)
25 July 1993	New secretary appointed (5 pages)
21 July 1993	Secretary resigned (4 pages)
17 June 1993	Incorporation (12 pages)

Danesfield Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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