| Company Name | ATT Securities Limited |
|---|---|
| Directors | David Gwynder Lewis and Christopher Jones |
| Company Status | Dissolved |
| Company Number | 03941787 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2000(24 years, 1 month ago) |
| Previous Name | The Asian Technology Trust Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr David Gwynder Lewis |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Victoria Road London W8 5RH |
| Director Name | Christopher Jones |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2000(9 months, 1 week after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Orchard Drive Eden Bridge Kent TN8 5ES |
| Secretary Name | Investec Investment Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 July 2000(4 months, 1 week after company formation) |
| Appointment Duration | 23 years, 9 months |
| Correspondence Address | 2 Gresham Street London EC2V 7QP |
| Director Name | Christopher James Wise |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 12 December 2000) |
| Role | Chartered Secretary |
| Correspondence Address | 2 Hodes Row Hampstead London NW3 2JZ |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Investec Guinness Flight Investment Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 19 July 2000) |
| Correspondence Address | 2 Gresham Street London EC2V 7QP |
Location
| Registered Address | C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 6 August 2003 | Dissolved (1 page) |
|---|---|
| 6 May 2003 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 2 gresham street london EC2V 7QP (1 page) |
| 5 December 2002 | Resolutions
|
| 5 December 2002 | Declaration of solvency (3 pages) |
| 5 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2002 | Full accounts made up to 31 August 2002 (7 pages) |
| 25 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 22 November 2001 | Full accounts made up to 31 August 2001 (7 pages) |
| 10 April 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | Director resigned (1 page) |
| 22 November 2000 | Full accounts made up to 31 August 2000 (7 pages) |
| 23 October 2000 | Resolutions
|
| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Accounting reference date shortened from 31/03/01 to 31/08/00 (1 page) |
| 26 July 2000 | New secretary appointed (2 pages) |
| 13 July 2000 | Resolutions
|
| 11 July 2000 | New director appointed (3 pages) |
| 11 July 2000 | Director resigned (2 pages) |
| 11 July 2000 | New director appointed (3 pages) |
| 11 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Registered office changed on 11/07/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | Company name changed hackremco (no.1624) LIMITED\certificate issued on 21/03/00 (2 pages) |
| 7 March 2000 | Incorporation (16 pages) |