SECURITISED ENDOWMENT CONTRACTS LIMITED

dissolved Company number 02952811

Private Limited by Shares · Incorporated on 26th Jul 1994 · Closed on 13th Nov 2012

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SIC code: 9999
Registered office: Surrey, RH4 1QA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SECURITISED ENDOWMENT CONTRACTS LIMITED is a private limited by shares company based in Surrey. It was incorporated on 26th Jul 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant company.

3 Directors View directors

15 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Surrey (RH) with the same SIC code:

9999 — Dormant company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate secretary	27th Apr 2012	This company	Not recorded	View profile
Michael Couzens	Director	27th Apr 2012		British	View profile
Paul Hooper	Director	1st Jul 2010		British	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
SESAME PROTECTION SERVICES LIMITED	04219529	18th May 2001	dissolved
SESAME IFA DESKTOP SOLUTIONS LIMITED	03870713	3rd Nov 1999	dissolved
SESAME (UK) LIMITED	03458083	30th Oct 1997	dissolved
XEGESIS LIMITED	03235497	8th Aug 1996	dissolved
SESAME DIRECT LIMITED	03185793	15th Apr 1996	dissolved

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Jul 1994
Company type: Private Limited by Shares
SIC code: 9999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

26th Jul 1994 Company incorporated
26th Jul 1994 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
26th Jul 1994 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Aug 1994 Alan Wilkinson appointed as Director
15th Aug 1994 Max Rosenzweig appointed as Director
15th Aug 1994 Jeffrey Pinnick appointed as Secretary
15th Aug 1994 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
15th Aug 1994 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Jan 1995 Harvey Spillman appointed as Director
29th Jun 1995 Richard Orme appointed as Director
1st Oct 1996 Robert Franks appointed as Director
24th Feb 1998 Alan Wilkinson appointed as Secretary
24th Feb 1998 Max Rosenzweig resigned as Director
24th Feb 1998 Jeffrey Pinnick resigned as Secretary
19th Mar 1998 Antony Drain appointed as Director
10th Jun 1998 Robert Franks resigned as Director
11th Sep 1998 Richard Orme resigned as Director
28th Oct 1998 Antony Drain appointed as Secretary
28th Oct 1998 Alan Wilkinson resigned as Director
28th Oct 1998 Alan Wilkinson resigned as Secretary
19th Mar 1999 Antony Drain resigned as Director
19th Mar 1999 Antony Drain resigned as Secretary
19th Mar 1999 KINGFISHER REVERSIONS LTD appointed as Corporate director
19th Mar 1999 KINGFISHER ASSET MANAGEMENT LIMITED appointed as Corporate secretary
15th May 1999 Harvey Spillman resigned as Director
8th Jun 2007 Robert Ellis appointed as Director
8th Jun 2007 Robert Ellis appointed as Secretary
8th Jun 2007 Diana Monger appointed as Director
8th Jun 2007 KINGFISHER REVERSIONS LTD resigned as Corporate director
8th Jun 2007 KINGFISHER ASSET MANAGEMENT LIMITED resigned as Corporate secretary
10th Oct 2007 Mark Wadelin appointed as Director
31st Dec 2009 Diana Monger appointed as Secretary
31st Dec 2009 Evelyn Bourke appointed as Director
31st Dec 2009 Robert Ellis resigned as Director
31st Dec 2009 Robert Ellis resigned as Secretary
30th Jun 2010 Mark Wadelin resigned as Director
1st Jul 2010 Paul Hooper appointed as Director
27th Apr 2012 Diana Monger resigned as Secretary
27th Apr 2012 FRIENDS LIFE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th Apr 2012 Evelyn Bourke resigned as Director
27th Apr 2012 Diana Monger resigned as Director
27th Apr 2012 Michael Couzens appointed as Director

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