NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC
Overview
| Company Name | NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03309650 |
| 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 NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC?
- Administration of financial markets (66110) / Financial and insurance activities
Where is NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC located?
| Registered Office Address | c/o KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC?
| Company Name | From | Until |
|---|---|---|
| NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC | Jan 24, 1997 | Jan 24, 1997 |
What are the latest accounts for NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 88 Wood Street London EC2V 7QQ United Kingdom on Mar 12, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Zeeshan Hussain on Nov 17, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Anthony Duffy on Nov 17, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Lorna Forsyth Mcmillan on Nov 17, 2011 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Miss Lorna Forsyth Mcmillan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Webber as a secretary | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Sep 30, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Zeeshan Hussain on Feb 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Anthony Duffy on Feb 22, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Frank Webber on Sep 26, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2008 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Lorna Forsyth | Secretary | c/o Kpmg Llp Salisbury Square EC4Y 8BB London 8 | 157133560001 | |||||||
| DUFFY, James Anthony | Director | c/o Kpmg Llp Salisbury Square EC4Y 8BB London 8 | England | British | 101191490001 | |||||
| HUSSAIN, Zeeshan | Director | c/o Kpmg Llp Salisbury Square EC4Y 8BB London 8 | England | British | 10261880001 | |||||
| DANGELO, Nuncio Enrico | Secretary | 48 Turnberry Road G11 5AP Glasgow Lanarkshire | Australian | 63997220001 | ||||||
| GALAZKA, George Henry | Secretary | 32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent | British | 9029340001 | ||||||
| MONKS, Phillip Michael | Secretary | 42 Fairmile Lane KT11 2DZ Cobham Surrey | British | 53540210002 | ||||||
| SHAW, Myshele | Secretary | Flat 4 18-30 Clerkenwell Road EC1M 5PQ London | British | 91864460001 | ||||||
| SHIRRAN, Jane Lindsay | Secretary | Vizara Moor Road Strathblane G63 9EY Glasgow | British | 59041150003 | ||||||
| WEBBER, Michael Frank | Secretary | Gracechurch Street EC3V 0BT London 33 | British | 74491890003 | ||||||
| WYNNE, Judith | Secretary | 10 Hyndland Road G12 9UP Glasgow | British | 67134920001 | ||||||
| BARNES, Glenn Lawrence Lord | Director | 26 Holland Street W8 4LY London | Australian | 76495430001 | ||||||
| BOWDEN, Richard Charles | Director | Applestocks Two Dells Lane HP5 3QZ Chesham Buckinghamshire | British | 3363110001 | ||||||
| CURRIE, David Mclean | Director | 109 Ledi Drive G61 4JR Glasgow Lanarkshire | British | 108546390001 | ||||||
| DEVONPORT, David Grant | Director | 48 Eaglesham Road Newton Mearns G77 5BU Glasgow | British | 58951550001 | ||||||
| FLETCHER, Stuart Roe Brydon | Director | 17 St James's Chambers 2-10 Ryder Street SW1Y 6QA London | Australian | 79538540002 | ||||||
| FLETCHER, Stuart Roe Brydon | Director | The Coachhouse 5 Sydenham Road G12 9NT Glasgow | Australian | 79538540001 | ||||||
| GALAZKA, George Henry | Director | 32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent | British | 9029340001 | ||||||
| MCDERMOTT, Gregory | Director | 2a Bellevue Road G66 1AW Kirkintilloch Lanarkshire | British | 101191390001 | ||||||
| PINNEY, Ross Edward | Director | 32 Odenwald Road Eaglemont Victoria 30804 Australia | Australian | 62982000001 | ||||||
| RICHARDS, David John | Director | 10 Noel Road Angel N1 8HA London | British | 79930110002 | ||||||
| SAVAGE, Grahame Peter | Director | Highfield House Sawley HG4 3EN Ripon North Yorkshire | United Kingdom | British | 124612410001 | |||||
| STIRRUP, Adrian John | Director | Maranatha Gryffe Road PA13 4AZ Kilmacolm Renfrewshire | Scotland | British | 70458230002 |
Does NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC 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