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DAMIAN SECURITIES LIMITED

Learn more about DAMIAN SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

DAMIAN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01054107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.11
dissolution date: 2013.12.25
last member list: 2012.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.12
£2.95
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COURT ORDER INSOLVENCY:RE OC REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2013.09.12
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB
Form type: TM01
Date: 2013.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AE
Form type: AD01
Date: 2012.11.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.23
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.11.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.23
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.25
Form type: LATEST SOC
Document description: 25/09/12 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, GARTMORE HOUSE, 8 FENCHURCH PLACE, LONDON, EC3M 4PB
Form type: AD01
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN HARDGRAVE
Form type: TM01
Date: 2011.06.16
£2.95
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DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS
Form type: AP01
Date: 2011.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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DIRECTOR APPOINTED MRS SHIRLEY JILL GARROOD
Form type: AP01
Date: 2011.05.25
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DIRECTOR APPOINTED MR ANDREW JAMES FORMICA
Form type: AP01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED ANDREW JOHN BOORMAN
Form type: AP01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED MR ALAN HARDGRAVE
Form type: AP01
Date: 2011.05.20
£2.95
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DIRECTOR APPOINTED DAVID JOSEPH JACOB
Form type: AP01
Date: 2011.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH STARLING
Form type: TM01
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE
Form type: TM02
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEAN CLARKE
Form type: TM01
Date: 2011.05.17
£2.95
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CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.05.17
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW STARLING / 25/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009
Form type: CH03
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE AITKENHEAD
Form type: 288b
Date: 2009.07.10
£2.95
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DIRECTOR APPOINTED KEITH ANDREW STARLING
Form type: 288a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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COMPANY GIVEN AUTHORITY TO AUTHORISE ANY SITUATIONAL CONFLICT OF INTEREST OF ANY DIRECTOR 16/09/2008
Form type: RES13
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
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REGISTERED OFFICE CHANGED ON 09/01/03 FROM:, GARTMORE HOUSE, 8 FENCHURCH PLACE, LONDON, EC3M 4PH
Form type: 287
Date: 2003.01.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.20

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2011.04.04 - 2013.12.25
201 BISHOPSGATE , LONDON
EC2M 3AE
ANDREW JOHN BOORMAN (dissolve)
Director, COMPANY DIRECTOR, 2011.04.04 - 2013.12.25
201 BISHOPSGATE , LONDON
EC2M 3AE
JAMES NICHOLAS BARNARD DARKINS (dissolve)
Director, COMPANY DIRECTOR, 2011.04.04 - 2013.12.25
201 BISHOPSGATE , LONDON
EC2M 3AE
ANDREW JAMES FORMICA (dissolve)
Director, CHIEF EXECUTIVE, 2011.04.04 - 2013.12.25
201 BISHOPSGATE , LONDON
EC2M 3AE
SHIRLEY JILL GARROOD (dissolve)
Director, 2011.04.04 - 2013.12.25
201 BISHOPSGATE , LONDON
EC2M 3AE
DEAN LEONARD CLARKE (dissolve)
Secretary, 2002.02.26 - 2011.04.04
GARTMORE HOUSE 8 FENCHURCH PLACE , LONDON
EC3M 4PB
SARAH LEWIS (dissolve)
Secretary, 2001.03.16 - 2001.09.03
6 WENTWORTH COURT SAINT MARKS HILL , SURBITON
KT6 4PU, SURREY
RUTH NICHOLSON (dissolve)
Secretary, 1999.04.26 - 2001.03.16
WILLOW COTTAGE DAIRYHOUSE LANE BRADFIELD , MANNINGTREE
CO11 2XB, ESSEX
JANE THORNTON (dissolve)
Secretary, 1996.09.02 - 1999.04.26
26 COLESHILL ROAD , TEDDINGTON
TW11 0LJ, MIDDLESEX
JANE THORNTON (dissolve)
Secretary, 2001.09.03 - 2002.02.26
26 COLESHILL ROAD , TEDDINGTON
TW11 0LJ, MIDDLESEX
THOMAS JEREMY WILLOUGHBY (dissolve)
Secretary, 1992.09.15 - 1996.09.02
59 GIBSON SQUARE , LONDON
N1 0RA
LESLIE ALLAN AITKENHEAD (dissolve)
Director, COMPANY DIRECTOR, 2005.09.30 - 2009.07.01
24 THE AVENUE , HITCHIN
SG4 9RL, HERTFORDSHIRE
ANDREW JONATHAN BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.15 - 1997.09.18
PILGRIMS EBBISHAM LANE , WALTON-ON-THE-HILL
KT20 5BT, SURREY
DEAN LEONARD CLARKE (dissolve)
Director, CHARTERED SECRETARY, 2005.05.26 - 2011.04.04
GARTMORE HOUSE 8 FENCHURCH PLACE , LONDON
EC3M 4PB
PAUL EBLING (dissolve)
Director, ACCOUNTANT, 1992.09.15 - 1994.06.30
7 KILCORRAL CLOSE , EPSOM
KT17 4HX, SURREY
KEITH DAVID FELTON (dissolve)
Director, FINANCIAL CONTROLLER, 1994.06.30 - 1999.04.26
FAIRWAYS 50 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
ALAN HARDGRAVE (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.04.04 - 2011.06.10
201 BISHOPSGATE , LONDON
EC2M 3AE
DAVID JOSEPH JACOB (dissolve)
Director, FUND MANAGER, 2011.04.04 - 2012.12.13
201 BISHOPSGATE , LONDON
EC2M 3AE
CHRISTOPHER JOHN LORAINE SAMUEL (dissolve)
Director, CHIEF OPERATING OFFICER, 1997.09.18 - 2005.05.26
26 IRVING MEWS ISLINGTON , LONDON
N1 2FP
KEITH ANDREW STARLING (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.07.01 - 2011.04.04
GARTMORE HOUSE 8 FENCHURCH PLACE , LONDON
EC3M 4PB
JANE THORNTON (dissolve)
Director, SOLICITOR, 1997.09.18 - 2005.09.30
26 COLESHILL ROAD , TEDDINGTON
TW11 0LJ, MIDDLESEX
THOMAS JEREMY WILLOUGHBY (dissolve)
Director, SOLICITOR, 1992.09.15 - 1997.06.27
59 GIBSON SQUARE , LONDON
N1 0RA

Companies near to DAMIAN SECURITIES ltd.

Information about the Private Limited Company DAMIAN SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data