| Company Name | Harbourside Securities Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04231362 |
| Category | Public Limited Company |
| Incorporation Date | 8 June 2001(22 years, 10 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
| Previous Name | Citygrove Securities Plc |
Directors
| Director Name | Mr Toby Richard Baines |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Addison Grove Bedford Park London W4 1ER |
| Director Name | James Adrian Fawcett |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Bath Road Emsworth Hampshire PO10 7ER |
| Director Name | Mr Jonathan James Newton |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Ravenscourt Gardens London W6 0TU |
| Director Name | Mr Andrew James Rennie |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 16 Wavendon Avenue London W4 4NR |
| Director Name | David Woolf |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | The Red Brick House Little Venice London W9 1AW |
| Secretary Name | Mr Jonathan James Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Ravenscourt Gardens London W6 0TU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 501 The Chambers Chelsea Harbour London SW10 0XF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2001 | New director appointed (2 pages) |
| 3 August 2001 | Secretary resigned;director resigned (1 page) |
| 3 August 2001 | New secretary appointed;new director appointed (3 pages) |
| 3 August 2001 | New director appointed (3 pages) |
| 3 August 2001 | Director resigned (1 page) |
| 3 August 2001 | New director appointed (3 pages) |
| 3 August 2001 | Registered office changed on 03/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 3 August 2001 | New director appointed (3 pages) |
| 8 June 2001 | Incorporation (31 pages) |