SESAME INVESTMENT SERVICES LIMITED
LONDON MISYS INVESTMENT SERVICES LIMITED COUNTRYWIDE ASSET MANAGEMENT LIMITED ENGAGEBEAT LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 03259285
Status Liquidation
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 . The most likely internet sites of SESAME INVESTMENT SERVICES LIMITED are www.sesameinvestmentservices.co.uk, and www.sesame-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sesame Investment Services Limited is a Private Limited Company. The company registration number is 03259285. Sesame Investment Services Limited has been working since 04 October 1996. The present status of the company is Liquidation. The registered address of Sesame Investment Services Limited is 30 Finsbury Square London Ec2p 2yu. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. COWAN, John is a Director of the company. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary ELLIS, Robert Gordon has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary MONGER, Diana has been resigned. Secretary WATERS, Paul Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUZENS, Michael Alastair has been resigned. Director CROFT, Roy Henry Francis has been resigned. Director FEAR, Raymond Bernard has been resigned. Director FRANCIS, Richard has been resigned. Director GASKIN, James Joseph has been resigned. Director GRAHAM, Ross King has been resigned. Director GRANT, Michael John has been resigned. Director HIGGINSON, George has been resigned. Director HOOPER, Paul has been resigned. Director MARTIN, Ivan has been resigned. Director MARTIN, Ivan has been resigned. Director MONGER, Diana has been resigned. Director MORGAN, Robert Paul has been resigned. Director NEWMAN, James Allen has been resigned. Director O`LEARY, Michael Kevin has been resigned. Director SUSSENS, John Gilbert has been resigned. Director TAYLOR, David has been resigned. Director WADELIN, Mark Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
COWAN, John
Appointed Date: 23 June 2015
78 years old

Resigned Directors

Secretary
DURRANT, Zoe Vivienne
Resigned: 02 December 1999
Appointed Date: 23 October 1996
Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 08 June 2007
Secretary
GRAY, Elizabeth Andrea
Resigned: 08 June 2007
Appointed Date: 01 June 2004
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 31 December 2009
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 02 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1996
Appointed Date: 04 October 1996
Director
COUZENS, Michael Alastair
Resigned: 28 February 2013
Appointed Date: 11 May 2001
61 years old
Director
CROFT, Roy Henry Francis
Resigned: 31 May 1998
Appointed Date: 01 July 1997
89 years old
Director
FEAR, Raymond Bernard
Resigned: 11 May 2001
Appointed Date: 17 July 1998
79 years old
Director
FRANCIS, Richard
Resigned: 01 October 2001
Appointed Date: 01 July 1997
64 years old
Director
GASKIN, James Joseph
Resigned: 30 November 2000
Appointed Date: 01 July 1997
80 years old
Director
GRAHAM, Ross King
Resigned: 01 July 1997
Appointed Date: 23 October 1996
78 years old
Director
GRANT, Michael John
Resigned: 31 May 2000
Appointed Date: 01 July 1997
69 years old
Director
HIGGINSON, George
Resigned: 07 January 2014
Appointed Date: 25 April 2013
62 years old
Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 01 July 2010
57 years old
Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 27 April 2012
70 years old
Director
MARTIN, Ivan
Resigned: 18 January 1999
Appointed Date: 01 July 1997
70 years old
Director
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 08 June 2007
68 years old
Director
MORGAN, Robert Paul
Resigned: 02 January 1998
Appointed Date: 01 July 1997
68 years old
Director
NEWMAN, James Allen
Resigned: 30 June 2015
Appointed Date: 08 January 2014
61 years old
Director
O`LEARY, Michael Kevin
Resigned: 01 April 1998
Appointed Date: 01 July 1997
72 years old
Director
SUSSENS, John Gilbert
Resigned: 31 May 2000
Appointed Date: 01 April 1998
80 years old
Director
TAYLOR, David
Resigned: 01 July 1997
Appointed Date: 23 October 1996
66 years old
Director
WADELIN, Mark Thomas
Resigned: 30 June 2010
Appointed Date: 10 October 2007
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 1996
Appointed Date: 04 October 1996

SESAME INVESTMENT SERVICES LIMITED Events

03 Jan 2017
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
30 Dec 2016
Declaration of solvency
01 Dec 2016
Statement by Directors
...
... and 127 more events
02 Nov 1996
New director appointed
02 Nov 1996
Director resigned
02 Nov 1996
New director appointed
02 Nov 1996
Registered office changed on 02/11/96 from: 1 mitchell lane bristol BS1 6BU
04 Oct 1996
Incorporation

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