Company NameHCIB Securities Limited
DirectorsSteven Mark Burgess and Nipan Malde
Company StatusDissolved
Company Number02932043
CategoryPrivate Limited Company
Incorporation Date23 May 1994 (26 years ago)
Previous NameLendtarget Limited

Business Activity

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

Directors

Secretary NameKerry Anne Abigail Thomas
NationalityBritish
StatusCurrent
Appointed28 April 1999(4 years, 11 months after company formation)
Appointment Duration21 years, 1 month
RoleSecretary
Correspondence Address65 St Martins Lane
Langley Park
Beckenham
Kent
BR3 3XU
Director NameMr Steven Mark Burgess
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2000(5 years, 9 months after company formation)
Appointment Duration20 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Old Park Ridings
London
N21 2EU
Director NameNipan Malde
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2000(5 years, 9 months after company formation)
Appointment Duration20 years, 2 months
RoleAccountant
Correspondence Address49 Copley Park
Streatham
London
SW16 3DB
Director NameMr Peregrine Kenneth Oughton Crosthwaite
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1994(2 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 14 March 2000)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address30 Larpent Avenue
London
SW15 6UU
Director NameBrian Darnell Newman
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1994(2 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 14 March 2000)
RoleStockbroker
Correspondence Address6 Onslow Crescent
Chislehurst
Kent
BR7 5RW
Secretary NameCaroline Susan Freeman
NationalityBritish
StatusResigned
Appointed06 June 1994(2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 03 April 1998)
RoleCS
Correspondence AddressOak Glen 16 Langdale Drive
Ascot
Berkshire
SL5 8TQ
Director NameCharles James Hue Williams
Date of BirthSeptember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1994(3 weeks, 3 days after company formation)
Appointment Duration5 years, 9 months (resigned 14 March 2000)
RoleStockbrocker
Country of ResidenceUnited Kingdom
Correspondence Address32 Redcliffe Road
London
SW10 9NP
Director NameMr David Percival Lang
Date of BirthMarch 1944 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed16 June 1994(3 weeks, 3 days after company formation)
Appointment Duration5 years, 9 months (resigned 14 March 2000)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address12 Grosvenor Road
Richmond
Surrey
TW10 6PB
Director NamePeter Frederick Ross
Date of BirthOctober 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1994(3 weeks, 3 days after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1996)
RoleStockbroker
Correspondence Address47 Chelsea Square
London
SW3 6LH
Secretary NameLynda Lavelle
NationalityBritish
StatusResigned
Appointed03 April 1998(3 years, 10 months after company formation)
Appointment Duration1 year (resigned 28 April 1999)
RoleSecretary
Correspondence AddressNorth Repps
36 Charterhouse Road
Orpington
Kent
BR6 9EL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 May 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 May 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Gresham Street
London
EC2V 7QP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£5,000,002

Accounts

Latest Accounts31 March 1999 (21 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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