| Company Name | St. Ann's Square Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02864046 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1993(30 years, 1 month ago) |
| Dissolution Date | 20 October 1998 (25 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Russell Fraser Dean |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1993(3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 20 October 1998) |
| Role | Surveyor |
| Correspondence Address | The Garden House Eaton Park, Eccleston Chester CH4 9JF Wales |
| Director Name | Peter Charles Jones |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1993(3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 20 October 1998) |
| Role | Estate Agent |
| Correspondence Address | The Little Wood Oak Lodge Plough Lane Christleton Chester CH3 7BA Wales |
| Director Name | Frederick Webster |
|---|---|
| Date of Birth | March 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1993(3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 20 October 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | 18 Macclesfield Road Wilmslow Cheshire SK9 2AA |
| Secretary Name | Russell Fraser Dean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1994(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 October 1998) |
| Role | Surveyor |
| Correspondence Address | The Garden House Eaton Park, Eccleston Chester CH4 9JF Wales |
| Secretary Name | John Brian Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 April 1994) |
| Role | Company Director |
| Correspondence Address | 7 St Thomass Close Warmsworth Doncaster DN4 9LG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Harris & Co 75 Mosley Street Manchester M2 3HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 1997 | Resolutions
|
| 28 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 17 October 1997 | Return made up to 20/10/97; full list of members
|
| 25 October 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 8 October 1996 | Resolutions
|
| 8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 10 October 1995 | Return made up to 20/10/95; no change of members (4 pages) |
| 21 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 21 August 1995 | Resolutions
|