| Company Name | Mansion Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03257966 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1996(27 years, 6 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
| Previous Name | Soundclear Limited |
Directors
| Director Name | Mabel Isobel Pugsley |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 18 October 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 16 February 1999) |
| Role | Retired |
| Correspondence Address | 311 7260 Granville Avenue Richmond British Columbia V5y 3r2 |
| Director Name | Susan Pugsley |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 18 October 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 16 February 1999) |
| Role | Property Manager |
| Correspondence Address | 3/4th Floors 38 Green Street London W1Y 3FH |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Timothy Nicholas McDermott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 November 1997) |
| Role | Company Director |
| Correspondence Address | 36 Springwell Road Tonbridge Kent TN9 2LN |
Location
| Registered Address | 9 Staple Inn Holborn London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 16 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 1998 | Secretary resigned (1 page) |
| 9 April 1997 | £ nc 100/1000000 18/10/96 (1 page) |
| 9 April 1997 | Resolutions
|
| 9 April 1997 | Conve 18/10/96 (1 page) |
| 9 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | New secretary appointed (2 pages) |
| 9 April 1997 | Resolutions
|
| 9 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | Memorandum and Articles of Association (11 pages) |
| 3 February 1997 | Secretary resigned;director resigned (1 page) |
| 3 February 1997 | Director resigned (1 page) |
| 3 February 1997 | Registered office changed on 03/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 October 1996 | Company name changed soundclear LIMITED\certificate issued on 29/10/96 (2 pages) |
| 2 October 1996 | Incorporation (16 pages) |