Company NameAspect Securities (Harrow) Limited
Company StatusDissolved
Company Number05192334
CategoryPrivate Limited Company
Incorporation Date29 July 2004(19 years, 9 months ago)
Dissolution Date21 November 2006 (17 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jonathan Russell Beck
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 West Heath Road
London
NW3 7UU
Director NameMr Laurence Jeremy Beck
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2004(same day as company formation)
RoleCommercial Property  Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressOakhurst 7 Aldenham Grove
Radlett
Hertfordshire
WD7 7BW
Director NameMr Jason Werth
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address4 Marillac House
7 Vincents Lane Mill Hill
London
NW7 1ES
Secretary NameMr Laurence Jeremy Beck
NationalityBritish
StatusClosed
Appointed29 July 2004(same day as company formation)
RoleCommercial Property  Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressOakhurst 7 Aldenham Grove
Radlett
Hertfordshire
WD7 7BW
Director NameCity Executor And Trustee Company Limited (Corporation)
Date of BirthNovember 1971 (Born 52 years ago)
StatusResigned
Appointed29 July 2004(same day as company formation)
Correspondence Address4th Floor St Alphage House
2 Fore Street
London
EC2Y 5DH
Secretary NameCETC (Nominees) Limited (Corporation)
StatusResigned
Appointed29 July 2004(same day as company formation)
Correspondence AddressQuadrant House Floor 6 17 Thomas More Street
Thomas More Square
London
E1W 1YW

Location

Registered Address4th Floor, St Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

21 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006First Gazette notice for voluntary strike-off (1 page)
26 June 2006Application for striking-off (1 page)
2 September 2005Return made up to 29/07/05; full list of members (3 pages)
9 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 November 2004Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
24 August 2004New director appointed (1 page)
24 August 2004New director appointed (2 pages)
24 August 2004New secretary appointed;new director appointed (1 page)
24 August 2004Director resigned (1 page)
24 August 2004Secretary resigned (1 page)