Company NameSt Leger Securities Limited
Company StatusDissolved
Company Number02854602
CategoryPrivate Limited Company
Incorporation Date17 September 1993(30 years, 7 months ago)
Dissolution Date20 April 2004 (20 years ago)

Business Activity

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

Directors

Director NameRanbir Gill
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1993(6 days after company formation)
Appointment Duration10 years, 7 months (closed 20 April 2004)
RoleCompany Director
Correspondence Address47 Elsworthy Road
London
NW3 3BS
Director NameMr Karim Issa Mawji
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1993(6 days after company formation)
Appointment Duration10 years, 7 months (closed 20 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Russell Court
Russell Hill Road
Purley
Surrey
CR8 2LB
Secretary NameMr Saseendren Mahadeva
NationalityBritish
StatusClosed
Appointed23 September 1993(6 days after company formation)
Appointment Duration10 years, 7 months (closed 20 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTwo Jays Ridge Langley
South Croydon
Surrey
CR2 0AR
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed17 September 1993(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 1993(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address9 Old Bond Street
London
W1X 3TA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£576
Current Liabilities£998

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 January 2004First Gazette notice for voluntary strike-off (1 page)
25 November 2003Application for striking-off (1 page)
17 October 2003Return made up to 17/09/03; full list of members (7 pages)
14 August 2003Return made up to 17/09/02; full list of members (7 pages)
7 July 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 January 2003Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 November 2001Return made up to 17/09/01; full list of members (6 pages)
3 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 October 2000Return made up to 17/09/00; full list of members (6 pages)
7 October 1999Return made up to 17/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
10 February 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 September 1998Return made up to 17/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
11 September 1997Return made up to 17/09/97; full list of members (6 pages)
30 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 September 1996Return made up to 17/09/96; no change of members (4 pages)
16 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
6 October 1995Return made up to 17/08/95; no change of members (4 pages)