EUROPEAN SECURITIES CLEARING CORPORATION LIMITED

Overview

Company Name	EUROPEAN SECURITIES CLEARING CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03982230
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2000
Date of Cessation	Apr 03, 2012

Summary

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

What is the purpose of EUROPEAN SECURITIES CLEARING CORPORATION LIMITED?

(7499) /

Where is EUROPEAN SECURITIES CLEARING CORPORATION LIMITED located?

Registered Office Address	33 Aldgate High Street London EC3N 1EA
Undeliverable Registered Office Address	No

What are the latest accounts for EUROPEAN SECURITIES CLEARING CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for EUROPEAN SECURITIES CLEARING CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2011

Application to strike the company off the register

3 pages

DS01

Nov 29, 2011

Termination of appointment of Stephan Giraud-Prince as a director on Nov 22, 2011

1 pages

TM01

Nov 29, 2011

Termination of appointment of Stephan Giraud-Prince as a secretary on Nov 22, 2011

1 pages

TM02

Oct 06, 2011

Accounts for a dormant company made up to Apr 30, 2011

4 pages

Oct 06, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approved acc 30/09/2011	RES13

Jul 22, 2011

Appointment of Mr Stephan Giraud-Prince as a director

2 pages

AP01

Jul 22, 2011

Appointment of Ian John Axe as a director

2 pages

AP01

Jul 22, 2011

Termination of appointment of Jacqueline Alexander as a director

1 pages

TM01

Jun 01, 2011

Annual return made up to Apr 27, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2011	Statement of capital on Jun 01, 2011 Capital: GBP 3	SH01

May 17, 2011

Termination of appointment of Roger Liddell as a director

1 pages

TM01

Nov 30, 2010

Accounts for a dormant company made up to Apr 30, 2010

5 pages

May 11, 2010

Annual return made up to Apr 27, 2010 with full list of shareholders

4 pages

AR01

May 11, 2010

Secretary's details changed for Mr Stephan Giraud-Prince on Apr 27, 2010

1 pages

CH03

Jan 12, 2010

Accounts for a dormant company made up to Apr 30, 2009

2 pages

Apr 29, 2009

legacy

1 pages

288a

Apr 28, 2009

legacy

4 pages

363a

Apr 28, 2009

legacy

1 pages

288b

Feb 09, 2009

Accounts made up to Apr 30, 2008

2 pages

Jul 08, 2008

legacy

2 pages

288a

Jul 08, 2008

legacy

2 pages

288a

Jul 08, 2008

legacy

1 pages

288b

Jul 08, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of EUROPEAN SECURITIES CLEARING CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AXE, Ian John 33 Aldgate High Street London EC3N 1EA	Jul 20, 2011		Director	33 Aldgate High Street London EC3N 1EA	United Kingdom	British	1971-5	159548460001
ALEXANDER, Jacqueline Ann 42 Farm Avenue NW2 2BH London	Jul 02, 2008	Apr 28, 2009	Secretary	42 Farm Avenue NW2 2BH London		British		29727420002
BRUCE, Philip Edward Lane End House Shootersway Lane HP4 3NP Berkhamsted Hertfordshire	Apr 27, 2000	Jul 19, 2001	Secretary	Lane End House Shootersway Lane HP4 3NP Berkhamsted Hertfordshire		British		69607180001
BURKE, John Michael Chandlers Tanyard Lane TN22 Furness Green East Sussex	Jul 19, 2001	Apr 05, 2005	Secretary	Chandlers Tanyard Lane TN22 Furness Green East Sussex		British		77113530001
DAVIES, Daniel Kennedy Flat 7 Prospero House 6 Portsoken Street E1 8BZ London	Apr 05, 2005	Jul 02, 2008	Secretary	Flat 7 Prospero House 6 Portsoken Street E1 8BZ London		British		104823080002
GIRAUD-PRINCE, Stephan 33 Aldgate High Street London EC3N 1EA	Apr 28, 2009	Nov 22, 2011	Secretary	33 Aldgate High Street London EC3N 1EA		French		137968210001
ALEXANDER, Jacqueline Ann 42 Farm Avenue NW2 2BH London	Jul 02, 2008	Jul 20, 2011	Director	42 Farm Avenue NW2 2BH London	United Kingdom	British	1951-12	29727420002
BIRLEY, Patrick Jeremy 322 Guildford Road GU24 9AD Guildford	Feb 28, 2006	May 11, 2007	Director	322 Guildford Road GU24 9AD Guildford		British	1965-5	124927440001
BRUCE, Philip Edward Lane End House Shootersway Lane HP4 3NP Berkhamsted Hertfordshire	Apr 27, 2000	Jul 19, 2001	Director	Lane End House Shootersway Lane HP4 3NP Berkhamsted Hertfordshire	England	British	1954-8	69607180001
BURKE, John Michael Chandlers Tanyard Lane TN22 Furness Green East Sussex	Jul 19, 2001	Apr 05, 2005	Director	Chandlers Tanyard Lane TN22 Furness Green East Sussex		British	1965-9	77113530001
DAVIES, Daniel Kennedy Flat 7 Prospero House 6 Portsoken Street E1 8BZ London	Apr 05, 2005	Jul 02, 2008	Director	Flat 7 Prospero House 6 Portsoken Street E1 8BZ London		British	1972-8	104823080002
GIRAUD-PRINCE, Stephan 33 Aldgate High Street London EC3N 1EA	Jul 20, 2011	Nov 22, 2011	Director	33 Aldgate High Street London EC3N 1EA	United Kingdom	French	1971-11	161785660001
HARDY, David Malcolm Hollybush Oak Park KT14 6AG West Byfleet Surrey	Apr 27, 2000	Jul 12, 2004	Director	Hollybush Oak Park KT14 6AG West Byfleet Surrey	United Kingdom	British	1955-7	4728720007
LAMB, Andrew Mc George, Dr 43 Kenilworth Avenue Wimbledon SW19 7LP London	Jul 12, 2004	Feb 28, 2006	Director	43 Kenilworth Avenue Wimbledon SW19 7LP London	Uk	British	1952-6	94972380001
LIDDELL, Roger Alexander Bayllol's Manor High Street, 9b Harwell OX11 0EY Didcot Oxfordshire	May 11, 2007	Apr 04, 2011	Director	Bayllol's Manor High Street, 9b Harwell OX11 0EY Didcot Oxfordshire	United Kingdom	British	1956-9	64814210001

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.
license: CC0