SQUARE MILE SECURITIES LIMITED - LONDON


Overview

SQUARE MILE SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SQUARE MILE SECURITIES LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03723958. The accounts status is FULL.

SQUARE MILE SECURITIES LIMITED - LONDON

This company is listed in the following categories:
6712 - Security broking & fund management
6713 - Auxiliary financial intermed

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2007

Registered Office

PEARL ASSURANCE HOUSE 319 BALLARDS
LONDON
N12 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MIKELA RUTH ANNE MOLONY Secretary 2006-01-11 CURRENT
MR NEIL DAVIES Jul 1972 British Director 2004-02-12 CURRENT
MR JOHN JOSEPH GASKIN Jul 1965 British Director 2003-02-24 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-02-25 UNTIL 1999-02-25 RESIGNED
MR ALFRED JOSEPH VAUGHAN Apr 1950 British Director 2005-04-12 UNTIL 2006-01-11 RESIGNED
MR STUART JAMES SANDERS Jun 1939 British Director 2000-09-17 UNTIL 2003-10-15 RESIGNED
ANTHONY RIDDLE Dec 1951 British Director 2003-04-01 UNTIL 2006-08-28 RESIGNED
MR SIMON JOHN OLDROYD Mar 1953 British Secretary 1999-02-25 UNTIL 2006-01-11 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-02-25 RESIGNED
ANTHONY CHARLES ARNOLD Oct 1943 British Director 1999-10-14 UNTIL 2003-01-13 RESIGNED
BERTRAM FRANK BURGESS Nov 1958 British Director 2000-07-12 UNTIL 2001-11-29 RESIGNED
LAURENCE BUTCHER Mar 1969 British Director 1999-10-14 UNTIL 2006-01-11 RESIGNED
ANTHONY RIDDLE Dec 1951 British Director 2001-10-09 UNTIL 2002-09-20 RESIGNED
MR RICHARD CUNNINGHAM Dec 1969 British Director 1999-10-18 UNTIL 2001-07-04 RESIGNED
RICHARD CHRISTOPHER EAGLE Feb 1947 British Director 2000-07-12 UNTIL 2001-01-17 RESIGNED
JOHN EDWARD HALEWOOD May 1947 British Director 1999-02-25 UNTIL 2006-01-11 RESIGNED
MR CHRISTOPHER HENRY Aug 1946 Canadian Director 2001-03-02 UNTIL 2003-10-15 RESIGNED
NICHOLAS HO Dec 1950 South African Director 1999-02-25 UNTIL 2001-04-14 RESIGNED
KENNETH JAMES KENNISON Oct 1971 British Director 2004-02-20 UNTIL 2007-03-06 RESIGNED
MANOJ LADWA Jun 1973 British Director 2002-01-31 UNTIL 2002-08-27 RESIGNED
MR DAVID GEORGE MASON Aug 1957 British Director 2002-09-01 UNTIL 2006-01-11 RESIGNED
ANDREW MEYRICK Jan 1951 British Director 1999-10-14 UNTIL 2002-10-21 RESIGNED
MR OLIVER RICHARD MOORE Jan 1953 British Director 1999-02-25 UNTIL 2002-10-21 RESIGNED
MR SIMON JOHN OLDROYD Mar 1953 British Director 2005-04-12 UNTIL 2006-01-11 RESIGNED

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RED SQUARE BEVERAGES LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED LONDON ENGLAND Active FULL 11030 - Manufacture of cider and other fruit wines
HIFX INSURANCE SERVICES LIMITED WINDSOR Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
WILLOW WATER LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HALEWOOD WATER HOLDINGS LIMITED LIVERPOOL Dissolved... DORMANT 64202 - Activities of production holding companies
HALEWOOD WATER PROPERTIES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
JOHN CRABBIE & COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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