Company NameAMIC Securities Limited
Company StatusDissolved
Company Number03184460
CategoryPrivate Limited Company
Incorporation Date11 April 1996(27 years, 11 months ago)
Dissolution Date4 September 2007 (16 years, 7 months ago)
Previous NameQuayshelfco 554 Limited

Business Activity

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

Directors

Director NameGeorge Alan Robb
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2006(10 years after company formation)
Appointment Duration1 year, 4 months (closed 04 September 2007)
RoleCompany Director
Correspondence AddressThe Cedars
Compton Way
Moor Park Farnham
Surrey
GU10 1QY
Secretary NameMr Bharat Bhagani
NationalityBritish
StatusClosed
Appointed18 July 2006(10 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 04 September 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Holly Avenue
Stanmore
Middlesex
HA7 1EZ
Director NameMr Robin John Orlando Bridgeman
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1996(3 months, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 31 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Chepstow Road
London
W2 5BP
Director NameMr David Lindsay Martin-Clark
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1996(3 months, 1 week after company formation)
Appointment Duration9 years, 9 months (resigned 05 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Woodcote Avenue
Wallington
Surrey
SM6 0QY
Director NameGeorge Alan Robb
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1996(3 months, 1 week after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 2004)
RoleCompany Director
Correspondence AddressThe Cedars
Compton Way
Moor Park Farnham
Surrey
GU10 1QY
Director NameSir Frederick Douglas David Thomson
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1996(3 months, 1 week after company formation)
Appointment Duration9 years, 9 months (resigned 05 May 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHolylee
Walkerburn
Peeblesshire
EH43 6BD
Scotland
Secretary NameMr Alessio Corbo
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1996(3 months, 1 week after company formation)
Appointment Duration5 months, 2 weeks (resigned 03 January 1997)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address55 Fortis Green
East Finchley
London
N2 9JJ
Secretary NameMrs Nicola Jane Crickmore
NationalityBritish
StatusResigned
Appointed03 January 1997(8 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 14 February 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrelston Court Barn
Marstow
Herefordshire
HR9 6HF
Wales
Director NameNorman Malcolm Marshall Riddell
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(1 year, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 05 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLong Bar
Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7QU
Secretary NameMr Paul William Jennings
NationalityBritish
StatusResigned
Appointed14 February 2001(4 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Station Road
Amersham
Buckinghamshire
HP7 0BB
Secretary NameMr Alessio Corbo
NationalityItalian
StatusResigned
Appointed12 April 2002(6 years after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 2004)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address55 Fortis Green
East Finchley
London
N2 9JJ
Secretary NameMichael Andrew Pritchard
NationalityBritish
StatusResigned
Appointed30 September 2004(8 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 May 2006)
RoleCompany Director
Correspondence Address42b Putney High Street
London
SW15 1SQ
Secretary NameDavid Charles Buckley
NationalityBritish
StatusResigned
Appointed03 May 2006(10 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 18 July 2006)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHomestead Woodland Way
Kingswood
Tadworth
Surrey
KT20 6PA
Director NameNQH Limited (Corporation)
Date of BirthAugust 1989 (Born 34 years ago)
StatusResigned
Appointed11 April 1996(same day as company formation)
Correspondence AddressNarrow Quay House
Narrow Quay
Bristol
BS1 4AH
Secretary NameNQH (Co Sec) Limited (Corporation)
StatusResigned
Appointed11 April 1996(same day as company formation)
Correspondence AddressNarrow Quay House
Narrow Quay
Bristol
BS1 4AH

Location

Registered Address32 Ludgate Hill
London
EC4M 7DR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September