LIDWARD SECURITIES LIMITED

Overview

Company Name	LIDWARD SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01336220
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1977
Date of Cessation	Feb 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIDWARD SECURITIES LIMITED?

(7484) /

Where is LIDWARD SECURITIES LIMITED located?

Registered Office Address	16 Palace Street London SW1E 5JQ
Undeliverable Registered Office Address	No

What are the latest accounts for LIDWARD SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for LIDWARD SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2009	Application to strike the company off the register	3 pages	DS01

Sep 08, 2009	legacy	1 pages	288c

Jan 16, 2009	legacy	4 pages	363a

Nov 11, 2008	legacy	1 pages	288c

Oct 30, 2008	legacy	1 pages	288b

Sep 24, 2008	Full accounts made up to Dec 31, 2007	15 pages	AA

Apr 28, 2008	legacy	1 pages	288a

Apr 18, 2008	legacy	1 pages	288b

Jan 22, 2008	legacy	3 pages	363a
Oct 28, 2007	Full accounts made up to Dec 31, 2006	15 pages	AA
Oct 18, 2007	legacy	1 pages	288b
Oct 18, 2007	legacy	1 pages	288a
May 29, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288b
May 21, 2007	legacy	1 pages	288b
Jan 30, 2007	legacy	3 pages	363a
Oct 17, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Oct 03, 2006	legacy	1 pages	288b
Oct 03, 2006	legacy	1 pages	288b
Oct 03, 2006	legacy	1 pages	288a
Jul 27, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of LIDWARD SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Oct 05, 2007		Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other			116264270002
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Apr 16, 2008		Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	Svp & Managing Director, Europe	116091010001
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	May 31, 2002		Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	Chartered Accountant	708770001
WOOLLACOTT, John Mark Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom	Apr 23, 2007		Director	Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom		Australian	1971-10	Accountant	121666370002
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	Oct 05, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British			121281830001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		Company Secretary	8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Secretary	Flat 10 10 Abbey Orchard Street SW1P 2JP London		British		Chartered Secretary	30168510002
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		Oct 31, 2000	Secretary	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British			10057640001
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Aug 31, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		Solicitor	115881230001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		Chartered Secretary	75631110001
CROSSMAN, John Malcolm, Lieutenant Commander The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex		Jun 30, 1996	Director	The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex	England	British	1940-10	Company Secretary	41093970001
GRADON, Richard Michael Summer House 18 Granville Road RH8 0DA Oxted Surrey	Jul 01, 1996	Jun 30, 2006	Director	Summer House 18 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1959-4	Solicitor	48859920002
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Director	Brook House Homestead Road TN8 6JD Edenbridge Kent	United Kingdom	British	1942-3	Company Secretary	8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Director	Flat 10 10 Abbey Orchard Street SW1P 2JP London	England	British	1960-3	Chartered Secretary	30168510002
MONTEITH, Nicholas John 45 Mayfair Avenue KT4 7SH Worcester Park Surrey		May 31, 2002	Director	45 Mayfair Avenue KT4 7SH Worcester Park Surrey		British	1953-5	Chartered Accountant	39120850002
MOORE, Michael Ellis Dp World Dubai United Arab Emirates	Jun 30, 2006	Oct 15, 2008	Director	Dp World Dubai United Arab Emirates		American	1956-8	Senior Vice President	114436710001
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		Oct 31, 2000	Director	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British	1942-1	Chartered Accountant	10057640001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Director	40 The Grove Ealing W5 5LH London	England	British	1965-8	Chartered Secretary	75631110001
SHAW, Derek 35 Granville Road RH8 0BX Oxted Surrey	Jun 30, 2006	Apr 23, 2007	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British	1955-6	Accountant	114437060001
WALTERS, Patrick William Tucker Mill Sway Road SO41 8NN Lymington	Apr 23, 2007	Apr 16, 2008	Director	Tucker Mill Sway Road SO41 8NN Lymington	England	British	1966-2	Director	154424260001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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