| Company Name | Aberdeen High Income Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04275135 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2001(22 years, 8 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Directors
| Director Name | Mr Clive Weston |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 More Riverside London SE1 2AQ |
| Secretary Name | Mr Clive Weston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 More Riverside London SE1 2AQ |
| Director Name | Martin James Stowe |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(1 year after company formation) |
| Appointment Duration | 1 year (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | 24c Denman Road Peckham London SE15 5NP |
| Director Name | Julie Wilcock |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 14 Worsley Road Leytonstone London E11 3JN |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Director Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Kempson House Camomile Street London EC3A 7AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 16 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2003 | Director resigned (1 page) |
| 9 April 2003 | New director appointed (2 pages) |
| 25 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2002 | Secretary resigned;director resigned (1 page) |
| 13 March 2002 | Memorandum and Articles of Association (8 pages) |
| 13 March 2002 | Resolutions
|
| 13 March 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 13 March 2002 | Application for reregistration from PLC to private (1 page) |
| 13 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 280 grays inn road london WC1X 8EB (1 page) |