MILLBANK SECURITIES LIMITED
Overview
| Company Name | MILLBANK SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01719696 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MILLBANK SECURITIES LIMITED?
- (7415) /
Where is MILLBANK SECURITIES LIMITED located?
| Registered Office Address | 52-54 Southwark Street London SE1 1UN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLBANK SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for MILLBANK SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Termination of appointment of Sinead Mcquillan as a secretary | 1 pages | TM02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Barlow as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Bott as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
Director's details changed for Mr David Sayers on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Colin Bentley on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
Who are the officers of MILLBANK SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Paul Michael | Secretary | 45 Grangefields Road GU4 7NR Guildford Surrey | British | 66623420001 | ||||||
| BENTLEY, Anthony Colin | Director | 52-54 Southwark Street SE1 1UN London Electricity Pensions Services Ltd United Kingdom | British | 76454960001 | ||||||
| BOTT, Stephen John | Director | 52-54 Southwark Street SE1 1UN London Electricity Pensions Services Ltd United Kingdom | United Kingdom | British | 31624930002 | |||||
| MOORE, Joy | Director | Ash Grove NP16 6AS Earlswood Monmouthshire | United Kingdom | British | 95031950002 | |||||
| SAYERS, David | Director | 52-54 Southwark Street SE1 1UN London Electricity Pensions Services Ltd United Kingdom | British | 65829520001 | ||||||
| SOUTHEE, Peter Henry Leonard | Director | 90 St Helens Park Road TN34 2JW Hastings East Sussex | United Kingdom | British | 34051870001 | |||||
| BOOTHROYD BROOKS, Clare Efa | Secretary | 33 Abbott Avenue Raynes Park SW20 8SG London | British | 69951890004 | ||||||
| COLLIS, Brian George | Secretary | 69 Cranbourne Drive Otterbourne SO21 2ES Winchester Hampshire | British | 18006800001 | ||||||
| LEE, Christine Ann | Secretary | Keam House 3 St Agnes Gate HP22 6DP Wendover Bucks | British | 22562530002 | ||||||
| MCQUILLAN, Sinead Frances Mary | Secretary | 13 Horner Court 3 South Birkbeck Road E11 4HY London | British | 106632070001 | ||||||
| ROSE, Caroline Anne | Secretary | 192 Boundary Road N22 6AJ London | British | 92362310001 | ||||||
| WILLIAMS, Alison Susan | Secretary | 9 Badgers Walk CR3 0AS Whyteleafe Surrey | British | 39031750002 | ||||||
| WRIGHT, Percy John | Secretary | 15 Rose Dale BR6 8LD Orpington Kent | British | 3417090001 | ||||||
| ALLEN, Anthony | Director | 4 Wessex Close KT7 0EJ Thames Ditton Surrey | British | 43845510003 | ||||||
| ALLISON, John Connell | Director | 12 Hunters Park HP4 2PT Berkhamsted Hertfordshire | British | 44492540001 | ||||||
| BARLOW, Richard Alexander | Director | 4 Heron Close SG19 1NN Sandy Bedfordshire | United Kingdom | British | 21540870001 | |||||
| BROWNE, Peter Miles | Director | 60 Kingsfield Road Oxhey WD19 4TR Watford Hertfordshire | British | 66664090001 | ||||||
| BUTLER, John Barry | Director | 83 Calbourne Avenue Elm Park RM12 5BH Hornchurch Essex | British | 25843230001 | ||||||
| COTTERELL, John William | Director | 79 Grasmere Avenue Merton Park SW19 3DY London | British | 3417110001 | ||||||
| DYKE, John Thomas | Director | Winniwing Lodge Leamington Road Princethorpe CV23 9PU Rugby Warwickshire | British | 58366120001 | ||||||
| GIBSON, Robert James Mcintosh | Director | 42 Farm Lane TN10 3DG Tonbridge Kent | British | 58530040001 | ||||||
| HAMILTON, William | Director | 23 Crescent Road DA15 7HN Sidcup Kent | British | 9152890001 | ||||||
| HARMER, Alan Malcolm | Director | 20 Queen Victoria Court GU14 8AR Farnborough Hampshire | British | 17613470003 | ||||||
| JOHNSTON, Terence Allan Rae | Director | 16 Burghley Road LN6 7YE Lincoln Lincolnshire | British | 65952170001 | ||||||
| LEWIS, Charles Denis | Director | 21 Erringham Road BN43 5NQ Shoreham By Sea West Sussex | British | 16273940001 | ||||||
| MATTHEWS, William Brian | Director | 52 High Street Langford SG18 9RU Biggleswade Bedfordshire | British | 11332430001 | ||||||
| SAVINSON, Richard | Director | 12 Beresford Avenue East Twickenham TW1 2PY Twickenham Middlesex | British | 60792360001 | ||||||
| SAVINSON, Richard | Director | 12 Beresford Avenue East Twickenham TW1 2PY Twickenham Middlesex | British | 60792360001 | ||||||
| SAYERS, David | Director | 32 The Chase RH2 7DH Reigate Surrey | British | 65829520001 | ||||||
| WARDLEY, Robert Charles Tongate | Director | The Square Dennington IP13 8AA Woodbridge Suffolk | British | 58973620001 | ||||||
| WILSON, Brian Joseph | Director | 10 Edgemoor Park Road Bowdon WA14 3JN Altrincham Cheshire | British | 13236280001 |
Does MILLBANK SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0