| Company Name | Securum (Brayfield) Limited |
|---|---|
| Directors | Anthony Bruce McKay and James Brian Hay |
| Company Status | Dissolved |
| Company Number | 03096254 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1995(28 years, 8 months ago) |
| Previous Name | Buildprompt Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Anthony Bruce McKay |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 September 1995(3 days after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB |
| Secretary Name | Mr Anthony Bruce McKay |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 01 September 1995(3 days after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB |
| Director Name | James Brian Hay |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1997(1 year, 10 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND |
| Director Name | Julian Mark Rudd-Jones |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | 1 Denmark Road London SW19 4PG |
| Director Name | Kai Ole Ringenson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 January 1997(1 year, 5 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 30 June 1997) |
| Role | Chief Executive |
| Correspondence Address | 71 South Hill Park Gardens Hampstead London NW3 2SS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 18 June 1999 | Dissolved (1 page) |
|---|---|
| 18 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 1998 | Registered office changed on 02/01/98 from: 1 st pauls churchyard london EC4M 8AJ (1 page) |
| 29 December 1997 | Declaration of solvency (6 pages) |
| 29 December 1997 | Resolutions
|
| 29 December 1997 | Appointment of a voluntary liquidator (4 pages) |
| 5 September 1997 | Return made up to 29/08/97; no change of members (6 pages) |
| 16 July 1997 | Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page) |
| 9 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | Director resigned (1 page) |
| 22 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Director resigned (1 page) |
| 25 September 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 8 March 1996 | New director appointed (3 pages) |
| 10 November 1995 | Director resigned (2 pages) |
| 10 October 1995 | Secretary resigned;new secretary appointed;new director appointed (6 pages) |
| 10 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 10 October 1995 | Registered office changed on 10/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 September 1995 | Company name changed buildprompt LIMITED\certificate issued on 08/09/95 (4 pages) |