HCIB Securities Limited

Company Name	HCIB Securities Limited
Directors	Steven Mark Burgess and Nipan Malde
Company Status	Dissolved
Company Number	02932043
Category	Private Limited Company
Incorporation Date	23 May 1994(29 years, 11 months ago)
Previous Name	Lendtarget Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Current
Appointed	28 April 1999(4 years, 11 months after company formation)
Appointment Duration	25 years
Role	Secretary
Correspondence Address	65 St Martins Lane Langley Park Beckenham Kent BR3 3XU

Director Name	Mr Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(5 years, 9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	4 Old Park Ridings London N21 2EU

Director Name	Nipan Malde
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(5 years, 9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Correspondence Address	49 Copley Park Streatham London SW16 3DB

Director Name	Mr Peregrine Kenneth Oughton Crosthwaite
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 14 March 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	30 Larpent Avenue London SW15 6UU

Director Name	Brian Darnell Newman
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 14 March 2000)
Role	Stockbroker
Correspondence Address	6 Onslow Crescent Chislehurst Kent BR7 5RW

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	06 June 1994(2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 1998)
Role	CS
Correspondence Address	Oak Glen 16 Langdale Drive Ascot Berkshire SL5 8TQ

Director Name	Charles James Hue Williams
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 14 March 2000)
Role	Stockbrocker
Country of Residence	United Kingdom
Correspondence Address	32 Redcliffe Road London SW10 9NP

Director Name	Mr David Percival Lang
Date of Birth	March 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	16 June 1994(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 14 March 2000)
Role	Stockbroker
Country of Residence	England
Correspondence Address	12 Grosvenor Road Richmond Surrey TW10 6PB

Director Name	Peter Frederick Ross
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1996)
Role	Stockbroker
Correspondence Address	47 Chelsea Square London SW3 6LH

Secretary Name	Lynda Lavelle
Nationality	British
Status	Resigned
Appointed	03 April 1998(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 April 1999)
Role	Secretary
Correspondence Address	North Repps 36 Charterhouse Road Orpington Kent BR6 9EL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,000,002

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 October 2002	Dissolved (1 page)
3 July 2002	Return of final meeting in a members' voluntary winding up (3 pages)
5 February 2002	Liquidators statement of receipts and payments (5 pages)
8 January 2002	Secretary's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
26 January 2001	Declaration of solvency (3 pages)
26 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 2001	Appointment of a voluntary liquidator (1 page)
28 September 2000	Return made up to 01/09/00; full list of members (5 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (3 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
30 September 1999	Return made up to 01/09/99; full list of members (8 pages)
20 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
1 October 1998	Return made up to 01/09/98; full list of members (6 pages)
14 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
27 February 1998	Full accounts made up to 31 December 1997 (9 pages)
24 September 1997	Return made up to 01/09/97; no change of members (5 pages)
12 June 1997	Secretary's particulars changed (1 page)
14 May 1997	Full accounts made up to 31 December 1996 (9 pages)
10 January 1997	Director resigned (1 page)
16 October 1996	Return made up to 01/09/96; full list of members (7 pages)
16 October 1996	Director's particulars changed (1 page)
10 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
8 March 1996	Full accounts made up to 31 December 1995 (9 pages)
21 September 1995	Return made up to 01/09/95; no change of members (14 pages)
30 May 1995	Return made up to 23/05/95; full list of members (16 pages)
23 April 1995	Full accounts made up to 31 December 1994 (9 pages)

HCIB Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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