| Company Name | Maystock Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02786939 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1993(31 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Wanda Jane Livingstone |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1993(1 week, 5 days after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Property Consultant |
| Correspondence Address | 34 St Vincents Road Westcliffe On Sea Essex SS0 7PR |
| Secretary Name | Charles Malyon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | Flat 5 Cossington Court Cossington Road Westcliff On Sea Essex SS0 7NG |
| Director Name | Gunnar Kullberg |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 February 1995(1 year, 12 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Lawyer |
| Correspondence Address | 76 Moika River Embankment St Petersberg 190000 |
| Director Name | Mr Sebastian Moeritz |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 02 February 1995(1 year, 12 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Property Consultant-Sales Exec |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Northumberland Avenue Southend On Sea Essex SS1 2TH |
| Director Name | David John Porter |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(1 week, 5 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 05 February 1994) |
| Role | Property Consultant |
| Correspondence Address | 31 Colbert Avenue Thorpe Bay Southend On Sea Essex SS1 3BH |
| Director Name | Philip Andrew Wheeler |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 March 1996) |
| Role | Company Director |
| Correspondence Address | Larkins Corner Malting Lane Orsett Essex RM16 3HJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1994 (29 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 20 July 1998 | Dissolved (1 page) |
|---|---|
| 20 April 1998 | Completion of winding up (1 page) |
| 10 July 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 15 March 1995 | Return made up to 05/02/95; change of members
|