VRT Securities Limited

Director Name	Daniel Francis Connon
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 16 November 1999)
Role	Chartered Accountant
Correspondence Address	Elmhurst Dundle Road Matfield Tonbridge Kent TN12 7HD

Director Name	David Neil Wood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 16 November 1999)
Role	Accountant
Correspondence Address	Uplands 65 The Ridgeway Tonbridge Kent TN10 4NL

Director Name	Mikael Breuer-Weil
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1997(1 year after company formation)
Appointment Duration	2 years, 6 months (closed 16 November 1999)
Role	Investment Advisor
Correspondence Address	152 Hendon Lane London N3 3PS

Secretary Name	David Neil Wood
Nationality	British
Status	Closed
Appointed	08 May 1997(1 year after company formation)
Appointment Duration	2 years, 6 months (closed 16 November 1999)
Role	Accountant
Correspondence Address	Uplands 65 The Ridgeway Tonbridge Kent TN10 4NL

Director Name	Stephen Robin Sanders
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 09 May 1997)
Role	Compliance Officer
Correspondence Address	4 Juniper Close Badger Farm Winchester Hampshire SO22 4LU

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	St James's Place Administration Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 08 May 1997)
Correspondence Address	Saint James S Place House Dollar Street Cirencester Gloucestershire GL7 2AQ Wales

Registered Address	27 St James's Place London SW1A 1NR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

16 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 1999	First Gazette notice for voluntary strike-off (1 page)
17 May 1999	Return made up to 12/04/99; full list of members (11 pages)
17 July 1998	Auditor's resignation (2 pages)
23 June 1998	Full accounts made up to 31 March 1998 (10 pages)
5 May 1998	Return made up to 12/04/98; no change of members (11 pages)
16 December 1997	Full accounts made up to 31 March 1997 (10 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
30 April 1997	New director appointed (3 pages)
28 April 1997	Return made up to 12/04/97; full list of members (11 pages)
29 July 1996	New director appointed (4 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Memorandum and Articles of Association (11 pages)
11 July 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
11 July 1996	Secretary resigned (1 page)
11 July 1996	Ad 04/07/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 June 1996	Registered office changed on 24/06/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
10 May 1996	Company name changed hackremco (no.1124) LIMITED\certificate issued on 13/05/96 (2 pages)
12 April 1996	Incorporation (15 pages)

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