THE DERIVATIVES AND SECURITIES CONSULTANCY LIMITED

THE DERIVATIVES AND SECURITIES CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE DERIVATIVES AND SECURITIES CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03279054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DERIVATIVES AND SECURITIES CONSULTANCY LIMITED?

    • (7499) /

    Where is THE DERIVATIVES AND SECURITIES CONSULTANCY LIMITED located?

    Registered Office Address
    1 Talbot Yard
    London Bridge
    SE1 1YP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DERIVATIVES AND SECURITIES CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for THE DERIVATIVES AND SECURITIES CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2009

    Statement of capital on Nov 27, 2009

    • Capital: GBP 17,018
    SH01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    10 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    1 pages287

    legacy

    10 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    8 pages363a

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of THE DERIVATIVES AND SECURITIES CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATLOW, Ian Raymond
    Brooklands
    Westmont Road
    KT10 9BE Esher
    Surrey
    Secretary
    Brooklands
    Westmont Road
    KT10 9BE Esher
    Surrey
    British51629520003
    CATLOW, Ian Raymond
    Brooklands
    Westmont Road
    KT10 9BE Esher
    Surrey
    Director
    Brooklands
    Westmont Road
    KT10 9BE Esher
    Surrey
    EnglandBritish51629520003
    DICKINSON, Antony Keith
    21 High Fold
    Lothersdale
    BD20 8HE Skipton
    North Yorkshire
    Secretary
    21 High Fold
    Lothersdale
    BD20 8HE Skipton
    North Yorkshire
    British100209970001
    LOCKYER, Paul Anthony
    43 Church Manor
    CM23 5AF Bishops Stortford
    Hertfordshire
    Secretary
    43 Church Manor
    CM23 5AF Bishops Stortford
    Hertfordshire
    British25667700001
    BURR, Alan William
    Birchfield Westbury Road
    BR1 2QB Bromley
    Kent
    Director
    Birchfield Westbury Road
    BR1 2QB Bromley
    Kent
    EnglandBritish39236050001
    DICKINSON, Antony Keith
    21 High Fold
    Lothersdale
    BD20 8HE Skipton
    North Yorkshire
    Director
    21 High Fold
    Lothersdale
    BD20 8HE Skipton
    North Yorkshire
    British100209970001
    LOADER, David Alan
    9 Harefield
    Hinchley Wood
    KT10 9TG Esher
    Surrey
    Director
    9 Harefield
    Hinchley Wood
    KT10 9TG Esher
    Surrey
    EnglandBritish29855850001
    SAXEY, Lawrence Stephen
    Heathworthy Headley Down
    GU35 8JQ Bordon
    Hampshire
    Director
    Heathworthy Headley Down
    GU35 8JQ Bordon
    Hampshire
    British55623840001

    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