Cit Securities Limited

Company Name	Cit Securities Limited
Company Status	Dissolved
Company Number	02833466
Category	Private Limited Company
Incorporation Date	6 July 1993(30 years, 10 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	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	22 July 1993(2 weeks, 2 days after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 July 1993(2 weeks, 2 days after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	Mr James Kenneth Roe
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	17 August 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Correspondence Address	Petleys Luxted Road Downe Orpington Kent BR6 7JS

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Current
Appointed	06 July 1994(1 year after company formation)
Appointment Duration	29 years, 10 months
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr Wilfrid Moores Caldwell
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 05 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Fittleworth Pulborough West Sussex RH20 1EW

Director Name	John Egwin Craig
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Saxonbury House Frant Tunbridge Wells Kent TN3 9HJ

Director Name	Sir Richard Mark Evans
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 05 August 1998)
Role	Company Director
Correspondence Address	Sevenhampton House Sevenhampton Highworth Wiltshire SN6 7QA

Director Name	David Vincent Harvey
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 05 August 1998)
Role	Retired
Correspondence Address	63 Dovehouse Street London SW3 6JY

Director Name	Peter John Byrom
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Mr Donald Peter Lines
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Bermudian
Status	Resigned
Appointed	13 February 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 August 1998)
Role	Business Executive
Correspondence Address	Mill Point Fairylands Pembroke Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Knightsbridge House 11th Floor 197 Knightsbridge London SW7 1RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 August 2000	Dissolved (1 page)
11 May 2000	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2000	Liquidators statement of receipts and payments (5 pages)
18 February 2000	Liquidators statement of receipts and payments (5 pages)
7 September 1999	Liquidators statement of receipts and payments (15 pages)
20 August 1998	Return made up to 06/07/98; full list of members (14 pages)
18 August 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 August 1998	Appointment of a voluntary liquidator (1 page)
13 August 1998	Res re assets in specie (1 page)
13 August 1998	Declaration of solvency (6 pages)
13 August 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
5 January 1998	Full accounts made up to 31 March 1997 (8 pages)
20 August 1997	Return made up to 06/07/97; full list of members (12 pages)
2 February 1997	Full accounts made up to 31 March 1996 (8 pages)
11 July 1996	Return made up to 06/07/96; full list of members (13 pages)
21 May 1996	New director appointed (3 pages)
22 February 1996	Director resigned (2 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
17 July 1995	Return made up to 06/07/95; no change of members (20 pages)
9 March 1995	Full accounts made up to 31 March 1994 (8 pages)

Cit Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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