Ionian Securities Limited

Company Name	Ionian Securities Limited
Company Status	Dissolved
Company Number	00017994
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Dissolution Date	6 September 2005 (17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Leslie Bradbrook
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	13 years, 9 months (closed 06 September 2005)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	18 Runsell Close Danbury Chelmsford Essex CM3 4PQ

Director Name	Mr Stephen John Cockburn
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	13 years, 9 months (closed 06 September 2005)
Role	Financier
Country of Residence	England
Correspondence Address	Marshalls Manor Cuckfield Haywards Heath West Sussex RH17 5EL

Director Name	Robert Charles James Nelson
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	13 years, 9 months (closed 06 September 2005)
Role	Financier
Country of Residence	Ireland
Correspondence Address	Sanson Seal Dualla Road Cashel Co. Tipperary Irish

Director Name	Norman Geoffrey Wright
Date of Birth	February 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	13 years, 9 months (closed 06 September 2005)
Role	Financier
Correspondence Address	Normanhurst 4 Wynnston Park Ice House Wood Oxted Surrey

Secretary Name	Mr Michael Leslie Bradbrook
Nationality	British
Status	Closed
Appointed	21 August 2002(100 years, 9 months after company formation)
Appointment Duration	3 years (closed 06 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Runsell Close Danbury Chelmsford Essex CM3 4PQ

Director Name	Michael Ian McAlister
Date of Birth	August 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1993)
Role	Chartered Accountant
Correspondence Address	2 Berwick Cottages Hatfield Peverel Chelmsford Essex CM3 2EY

Secretary Name	Henry Francis John Bayliss
Nationality	British
Status	Resigned
Appointed	12 December 1991(90 years after company formation)
Appointment Duration	10 years (resigned 14 December 2001)
Role	Company Director
Correspondence Address	Bandon Harpers Lane Doddinghurst Brentwood Essex CM15 0RL

Location

Registered Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£145,119
Cash	£29
Current Liabilities	£145,394

Accounts

Latest Accounts	30 April 2003 (19 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
12 April 2005	Application for striking-off (2 pages)
25 January 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
2 February 2004	Return made up to 12/12/03; full list of members (8 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
5 February 2003	Return made up to 12/12/02; full list of members (8 pages)
28 August 2002	New secretary appointed (2 pages)
21 August 2002	Registered office changed on 21/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
5 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
2 February 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
28 February 2001	Accounts made up to 30 April 2000 (13 pages)
26 January 2001	Return made up to 12/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2000	Return made up to 12/12/99; full list of members 363(287) ‐ Registered office changed on 02/03/00 (10 pages)
3 February 2000	Accounts made up to 30 April 1999 (13 pages)
14 September 1999	Registered office changed on 14/09/99 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page)
5 March 1999	Return made up to 12/12/98; change of members (9 pages)
4 March 1999	Accounts made up to 30 April 1998 (13 pages)
3 September 1998	Registered office changed on 03/09/98 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page)
30 May 1998	£ ic 1925000/1100000 15/05/98 £ sr [email protected]=825000 (1 page)
24 February 1998	Accounts made up to 30 April 1997 (16 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Return made up to 12/12/96; full list of members (10 pages)
5 March 1997	Accounts made up to 30 April 1996 (16 pages)
21 March 1996	Return made up to 12/12/95; no change of members (8 pages)
4 March 1996	Accounts made up to 30 April 1995 (16 pages)
31 October 1995	Auditor's resignation (2 pages)
10 October 1995	Registered office changed on 10/10/95 from: 1 glynde mews walton street london SW3 1SB (1 page)
28 March 1995	Return made up to 12/12/94; no change of members (12 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)

Ionian Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses