Investec High Income Securities Plc

Company Name	Investec High Income Securities Plc
Company Status	Dissolved
Company Number	04170088
Category	Public Limited Company
Incorporation Date	28 February 2001(23 years, 2 months ago)
Dissolution Date	1 October 2010 (13 years, 7 months ago)

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	Charles James Payan Dawnay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Symington House Biggar Road By Biggar Symington Lanarkshire ML12 6LW Scotland

Director Name	Timothy Whitmore Newton Guinness
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Widmoor Farm Ellisfield Basingstoke Hampshire RG25 2QE

Director Name	Christopher Russell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Marina Court St Peter Port Guernsey Channel Islands GY1 1WP

Director Name	Mr Christopher Giles Herron Weaver
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(3 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 01 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greywalls Hotel Gullane Lothian EH31 2EG Scotland

Director Name	Mr David Walter Watts
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowfold Farm Mattingley Hook Hampshire RG27 8JX

Secretary Name	Investec Investment Management Limited (Corporation)
Status	Closed
Appointed	28 February 2001(same day as company formation)
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Brian Roger Adams
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hill House Church Lane Debpen Saffron Walden Essex CB11 3LD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2010	Final Gazette dissolved following liquidation (1 page)
1 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 April 2010	Liquidators statement of receipts and payments to 19 March 2010 (5 pages)
1 April 2010	Liquidators' statement of receipts and payments to 19 March 2010 (5 pages)
27 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-20 (1 page)
26 March 2009	Appointment of a voluntary liquidator (1 page)
26 March 2009	Declaration of solvency (3 pages)
26 March 2009	Declaration of solvency (3 pages)
26 March 2009	Appointment of a voluntary liquidator (1 page)
10 December 2008	Gbp ic 2112502/1835212 21/11/08 gbp sr [email protected]=277290 (1 page)
10 December 2008	Gbp ic 2112502/1835212\21/11/08\gbp sr [email protected]=277290\ (1 page)
7 August 2008	Gbp ic 2150002/2112502 18/07/08 gbp sr [email protected]=37500 (1 page)
7 August 2008	Gbp ic 2150002/2112502\18/07/08\gbp sr [email protected]=37500\ (1 page)
24 July 2008	Full accounts made up to 31 March 2008 (16 pages)
24 July 2008	Full accounts made up to 31 March 2008 (16 pages)
16 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 April 2008	Return made up to 28/02/08; bulk list available separately (9 pages)
7 April 2008	Return made up to 28/02/08; bulk list available separately (9 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
28 September 2007	Full accounts made up to 31 March 2007 (17 pages)
28 September 2007	Full accounts made up to 31 March 2007 (17 pages)
21 August 2007	Auditor's resignation (1 page)
21 August 2007	Auditor's resignation (1 page)
16 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
29 March 2007	Return made up to 28/02/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 March 2007	Return made up to 28/02/07; bulk list available separately (9 pages)
12 July 2006	Resolutions RES13 ‐ Special business contra 04/07/06 (1 page)
12 July 2006	Resolutions RES13 ‐ Special business contra 04/07/06 (1 page)
10 July 2006	Full accounts made up to 31 March 2006 (16 pages)
10 July 2006	Full accounts made up to 31 March 2006 (16 pages)
10 April 2006	Return made up to 28/02/06; bulk list available separately (10 pages)
10 April 2006	Return made up to 28/02/06; bulk list available separately (10 pages)
23 September 2005	Auditor's resignation (1 page)
23 September 2005	Auditor's resignation (1 page)
13 July 2005	Full accounts made up to 31 March 2005 (15 pages)
13 July 2005	Full accounts made up to 31 March 2005 (15 pages)
29 March 2005	Return made up to 28/02/05; bulk list available separately (9 pages)
29 March 2005	Return made up to 28/02/05; bulk list available separately (9 pages)
12 November 2004	Full accounts made up to 31 March 2004 (15 pages)
12 November 2004	Full accounts made up to 31 March 2004 (15 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
20 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 March 2004	Return made up to 28/02/04; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
23 March 2004	Return made up to 28/02/04; bulk list available separately (8 pages)
8 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2003	Full accounts made up to 31 March 2003 (8 pages)
5 July 2003	Full accounts made up to 31 March 2003 (8 pages)
20 March 2003	Return made up to 28/02/03; bulk list available separately (9 pages)
20 March 2003	Return made up to 28/02/03; bulk list available separately (9 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
1 August 2002	Certificate of cancellation of share premium account (1 page)
1 August 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
1 August 2002	Certificate of cancellation of share premium account (1 page)
1 August 2002	Cancel share premuim account (3 pages)
1 August 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
1 August 2002	Cancel share premuim account (3 pages)
20 June 2002	Resolutions RES13 ‐ Misc 11/06/02 (2 pages)
20 June 2002	Resolutions RES13 ‐ Misc 11/06/02 (2 pages)
10 June 2002	Full accounts made up to 31 March 2002 (19 pages)
10 June 2002	Full accounts made up to 31 March 2002 (19 pages)
12 April 2002	Return made up to 28/02/02; bulk list available separately (8 pages)
12 April 2002	Return made up to 28/02/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 April 2001	Ad 22/03/01--------- Â£ si [email protected]=83999 Â£ ic 2/84001 (2 pages)
25 April 2001	Ad 22/03/01--------- Â£ si [email protected]=83999 Â£ ic 2/84001 (2 pages)
12 April 2001	Â£ nc 100000/3300000 12/03/01 (2 pages)
12 April 2001	Â£ nc 100000/3300000 12/03/01 (2 pages)
3 April 2001	Location of register of members (non legible) (1 page)
3 April 2001	Location of register of members (non legible) (1 page)
2 April 2001	S-div 12/03/01 (1 page)
2 April 2001	S-div 12/03/01 (1 page)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
22 March 2001	Listing of particulars (42 pages)
22 March 2001	Listing of particulars (42 pages)
21 March 2001	Notice of intention to trade as an investment co. (1 page)
21 March 2001	Notice of intention to trade as an investment co. (1 page)
20 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
20 March 2001	Notice of intention to trade as an investment co. (1 page)
20 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
20 March 2001	Notice of intention to trade as an investment co. (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned;director resigned (1 page)
9 March 2001	Secretary resigned;director resigned (1 page)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New secretary appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New secretary appointed (3 pages)
8 March 2001	Certificate of authorisation to commence business and borrow (1 page)
8 March 2001	Certificate of authorisation to commence business and borrow (1 page)
8 March 2001	Application to commence business (2 pages)
28 February 2001	Incorporation (13 pages)
28 February 2001	Incorporation (13 pages)

Investec High Income Securities Plc

Business Activity

Directors

Location

Accounts

Filing History

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