Gordon House Securities Limited

Company Name	Gordon House Securities Limited
Company Status	Dissolved
Company Number	03019122
Category	Private Limited Company
Incorporation Date	7 February 1995(29 years, 2 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Donnelly
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1995(same day as company formation)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	Gordon House Ham Common Richmond Surrey TW10 7JB

Director Name	Mr Robert Charles Orlando Hellyer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2002(7 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 19 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Paxmere House Peasemore Newbury Berkshire RG20 7JH

Secretary Name	Mr Robert Charles Orlando Hellyer
Nationality	British
Status	Closed
Appointed	06 February 2008(13 years after company formation)
Appointment Duration	5 years, 1 month (closed 19 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Paxmere House Peasemore Newbury Berkshire RG20 7JH

Director Name	Mrs Joanna Clare Brassey
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	37 Fernhurst Road London SW6 7JN

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mrs Joanna Clare Brassey
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	37 Fernhurst Road London SW6 7JN

Secretary Name	Robert Conway
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Location

Registered Address	15 Suffolk Street London SW1Y 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2012	Voluntary strike-off action has been suspended (1 page)
22 December 2012	Voluntary strike-off action has been suspended (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
30 October 2012	Application to strike the company off the register (3 pages)
30 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
30 October 2012	Application to strike the company off the register (3 pages)
15 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 2 (5 pages)
15 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 2 (5 pages)
15 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 2 (5 pages)
6 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
6 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
24 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
5 May 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr Robert Charles Orlando Hellyer on 6 February 2010 (2 pages)
5 May 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr Robert Charles Orlando Hellyer on 6 February 2010 (2 pages)
5 May 2010	Director's details changed for Mr Robert Charles Orlando Hellyer on 6 February 2010 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
1 May 2009	Return made up to 07/02/09; full list of members (4 pages)
1 May 2009	Return made up to 07/02/09; full list of members (4 pages)
28 April 2009	Registered office changed on 28/04/2009 from ely house 37 dover street london W1S 4NJ (1 page)
28 April 2009	Registered office changed on 28/04/2009 from ely house 37 dover street london W1S 4NJ (1 page)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
29 February 2008	Return made up to 07/02/08; full list of members (4 pages)
29 February 2008	Secretary appointed mr robert charles orlando hellyer (1 page)
29 February 2008	Return made up to 07/02/08; full list of members (4 pages)
29 February 2008	Secretary appointed mr robert charles orlando hellyer (1 page)
28 February 2008	Director's Change of Particulars / robert hellyer / 06/02/2008 / Title was: , now: mr; HouseName/Number was: , now: paxmere house; Street was: paxmere house, now: peasemore; Area was: peasemore, now: ; Country was: , now: U.K.; Occupation was: corporate finance, now: chartered accountant (2 pages)
28 February 2008	Director's change of particulars / robert hellyer / 06/02/2008 (2 pages)
28 February 2008	Appointment Terminated Director joanna brassey (1 page)
28 February 2008	Appointment terminated director joanna brassey (1 page)
28 February 2008	Appointment Terminated Secretary joanna brassey (1 page)
28 February 2008	Appointment terminated secretary joanna brassey (1 page)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
5 April 2007	Return made up to 07/02/07; full list of members (7 pages)
5 April 2007	Return made up to 07/02/07; full list of members (7 pages)
15 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
15 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
17 March 2006	Return made up to 07/02/06; full list of members (7 pages)
17 March 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
17 May 2005	Return made up to 07/02/05; full list of members (7 pages)
17 May 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2005	Registered office changed on 29/04/05 from: 5 half moon street london W1J 7AZ (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 5 half moon street london W1J 7AZ (1 page)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 March 2004	Return made up to 07/02/04; full list of members (7 pages)
27 March 2004	Return made up to 07/02/04; full list of members (7 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
5 April 2003	Return made up to 07/02/03; full list of members (7 pages)
5 April 2003	Return made up to 07/02/03; full list of members (7 pages)
26 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Accounts made up to 31 December 2001 (2 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (3 pages)
25 February 2002	Return made up to 07/02/02; full list of members 363(287) ‐ Registered office changed on 25/02/02 (6 pages)
25 February 2002	Return made up to 07/02/02; full list of members (6 pages)
19 February 2001	Return made up to 07/02/01; full list of members (6 pages)
19 February 2001	Return made up to 07/02/01; full list of members (6 pages)
15 January 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 January 2001	Accounts made up to 31 December 2000 (2 pages)
16 February 2000	Accounts made up to 31 December 1999 (2 pages)
16 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 February 2000	Return made up to 07/02/00; full list of members (6 pages)
14 February 2000	Return made up to 07/02/00; full list of members (6 pages)
15 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 February 1999	Accounts made up to 31 December 1998 (2 pages)
15 February 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 1999	Return made up to 07/02/99; full list of members (6 pages)
10 March 1998	Accounts made up to 31 December 1997 (2 pages)
10 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 February 1998	Return made up to 07/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 February 1998	Return made up to 07/02/98; no change of members (5 pages)
18 July 1997	Accounts made up to 31 December 1996 (2 pages)
18 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 February 1997	Return made up to 07/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 February 1997	Return made up to 07/02/97; no change of members (4 pages)
6 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1996	Accounts made up to 31 December 1995 (1 page)
1 March 1996	Return made up to 07/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 March 1996	Return made up to 07/02/96; full list of members (8 pages)
27 September 1995	Accounting reference date notified as 31/12 (1 page)
27 September 1995	Accounting reference date notified as 31/12 (1 page)

Gordon House Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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