Alexander Mark Securities Limited

Company Name	Alexander Mark Securities Limited
Company Status	Dissolved
Company Number	03290500
Category	Private Limited Company
Incorporation Date	11 December 1996(27 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Colin John Grant
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 November 1997)
Role	Company Director
Correspondence Address	6 Prospect Place Staines Middlesex TW18 2DU

Director Name	Stuart Leigh-Davies
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 1997)
Role	Stockbroker
Correspondence Address	31 Elm Quay Court Battersea London SW8 5DE

Director Name	Daniel Wettreich
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1997(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 August 1998)
Role	Company Director
Correspondence Address	6959 Arapaho Suite 122 Dallas Texas 75248

Secretary Name	Colin John Grant
Nationality	British
Status	Resigned
Appointed	10 February 1997(2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 February 1997)
Role	Company Director
Correspondence Address	6 Prospect Place Staines Middlesex TW18 2DU

Secretary Name	Stuart Graham Holman
Nationality	British
Status	Resigned
Appointed	10 February 1997(2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rennets Close London SE9 2NQ

Director Name	John Richard Garside
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1997)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 10 Devonshire Terrace London W2 3DN

Director Name	Stuart Graham Holman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Rennets Close London SE9 2NQ

Director Name	John Francis McLaughlin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 1997(4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 October 1997)
Role	Accountant
Correspondence Address	32 Camac Road Twickenham TW2 6NY

Director Name	Donald Nelson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 07 January 1998)
Role	Stockbroker
Correspondence Address	Warren Cottage Timms Lane Freshfield Formby Liverpool Merseyside L37 7DN

Secretary Name	Jeanette Fitzgerald
Nationality	American
Status	Resigned
Appointed	05 December 1997(11 months, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 April 1998)
Role	Attorney
Correspondence Address	3000 Morning Dove Lane McKinney 75070 Texas Usa Foreign

Secretary Name	Geraldine O'Neill
Nationality	Irish
Status	Resigned
Appointed	02 April 1998(1 year, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 August 1998)
Role	Company Director
Correspondence Address	97 Toorack Road Harrow Weald Harrow Middlesex HA3 5HS

Director Name	Tallyshaw Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	15 Wimpole Street London W1G 9SY

Secretary Name	Tallyshaw Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	15 Wimpole Street London W1G 9SY

Location

Registered Address	Top Floor 7 Msp House Fourth Way Wembley Middlesex HA9 0HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 November 1999	Dissolved (1 page)
12 August 1999	Completion of winding up (1 page)
8 December 1998	Order of court to wind up (1 page)
19 November 1998	Court order notice of winding up (1 page)
14 September 1998	Registered office changed on 14/09/98 from: elthorne gate 64 high street pinner middlesex HA5 5QA (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Secretary resigned (1 page)
19 August 1998	Full accounts made up to 31 December 1997 (12 pages)
18 June 1998	Secretary resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Registered office changed on 22/04/98 from: watson house 54 baker street london W1M 1DJ (1 page)
4 February 1998	Director resigned (1 page)
26 January 1998	Return made up to 11/12/97; full list of members (6 pages)
20 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
12 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 January 1998	Ad 21/11/97--------- Â£ si 35000@1=35000 Â£ ic 397951/432951 (2 pages)
12 January 1998	Â£ nc 397951/432951 21/11/97 (1 page)
12 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Ad 21/10/97--------- Â£ si 97951@1=97951 Â£ ic 300000/397951 (2 pages)
12 January 1998	Ad 20/10/97--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
12 January 1998	Â£ nc 200000/300000 20/10/97 (1 page)
12 January 1998	Â£ nc 432951/492951 10/12/97 (1 page)
12 January 1998	Ad 06/10/97--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
12 January 1998	Â£ nc 300000/397951 21/10/97 (1 page)
12 January 1998	Ad 10/12/97--------- Â£ si 60000@1=60000 Â£ ic 432951/492951 (2 pages)
12 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 January 1998	Â£ nc 100000/200000 06/10/97 (1 page)
17 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
22 May 1997	Ad 17/04/97--------- Â£ si 25000@1=25000 Â£ ic 75000/100000 (1 page)
22 May 1997	Â£ nc 75000/100000 17/04/97 (2 pages)
22 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 April 1997	Ad 10/02/97--------- Â£ si 37500@1 (2 pages)
24 April 1997	Statement of affairs (7 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New secretary appointed (2 pages)
25 February 1997	New director appointed (4 pages)
25 February 1997	New secretary appointed;new director appointed (4 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 15 wimpole street london W1M 8AP (1 page)
25 February 1997	New director appointed (2 pages)
11 December 1996	Incorporation (20 pages)

Alexander Mark Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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