MS

MILLBANK SECURITIES LIMITED

Dissolved

Company number 01719696

· Incorporated 29 April 1983

52-54 Southwark Street, London, SE1 1UN

Last updated on 20 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company overview

MILLBANK SECURITIES LIMITED was a private limited company incorporated on 29 April 1983 and registered in England and Wales and dissolved on 30 November 2011. Its registered office is at 52-54 Southwark Street, London, SE1 1UN. Its principal activity is classified under SIC code 7415.

The board consists of five British directors: MOORE, Joy (appointed 15 December 2003), SAYERS, David (appointed 27 January 2006), SOUTHEE, Peter Henry Leonard (appointed 29 June 2007), BENTLEY, Anthony Colin (appointed 16 April 2008) and BOTT, Stephen John (appointed 30 November 2009). WALLIS, Paul Michael serves as company secretary (appointed 2 October 2006). 25 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2009, were filed on 3 February 2010. Companies House holds 130 filings for this company, most recently a gazette filing on 30 November 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BOTT, Stephen John
Director
30 November 2009
BA
BENTLEY, Anthony Colin
Director
16 April 2008
SP
SOUTHEE, Peter Henry Leonard
Director
29 June 2007
WP
WALLIS, Paul Michael
Secretary
2 October 2006
MJ
MOORE, Joy
Director
15 December 2003
MS
MCQUILLAN, Sinead Frances Mary
Secretary · Resigned
2 October 2006
SD
SAYERS, David
Director · Resigned
27 January 2006
LC
LEE, Christine Ann
Secretary · Resigned
11 August 2005
RC
ROSE, Caroline Anne
Secretary · Resigned
11 August 2005
DJ
DYKE, John Thomas
Director · Resigned
30 January 2003
AA
ALLEN, Anthony
Director · Resigned
1 August 2000
BP
BROWNE, Peter Miles
Director · Resigned
12 June 2000
WR
WARDLEY, Robert Charles Tongate
Director · Resigned
12 June 2000
BB
BOOTHROYD BROOKS, Clare Efa
Secretary · Resigned
1 May 2000
BR
BARLOW, Richard Alexander
Director · Resigned
1 May 1997
AJ
ALLISON, John Connell
Director · Resigned
1 May 1996
HW
HAMILTON, William
Director · Resigned
1 May 1996
HA
HARMER, Alan Malcolm
Director · Resigned
1 May 1996
CJ
COTTERELL, John William
Director · Resigned
1 May 1996
WA
WILLIAMS, Alison Susan
Secretary · Resigned
30 September 1995
BJ
BUTLER, John Barry
Director · Resigned
1 July 1994
GR
GIBSON, Robert James Mcintosh
Director · Resigned
1 June 1994
CB
COLLIS, Brian George
Secretary · Resigned
12 June 1993
WB
WILSON, Brian Joseph
Director · Resigned
7 June 1993
SR
SAVINSON, Richard
Director · Resigned
—
MW
MATTHEWS, William Brian
Director · Resigned
—
JT
JOHNSTON, Terence Allan Rae
Director · Resigned
—
LC
LEWIS, Charles Denis
Director · Resigned
—
WP
WRIGHT, Percy John
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2011 View
Termination Secretary Company With Name
Officers
16 August 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 July 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2010 View
Resolution
Resolution
8 July 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Legacy
Annual Return
21 September 2009 View
Legacy
Officers
21 September 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Annual Return
19 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
15 October 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Address
25 April 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Annual Return
9 October 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
10 January 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Annual Return
26 September 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Full
Accounts
22 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Annual Return
5 October 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
31 January 2001 View
Accounts With Accounts Type Full
Accounts
17 January 2001 View
Legacy
Officers
8 December 2000 View
Legacy
Annual Return
8 November 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
15 May 2000 View
Accounts With Accounts Type Full
Accounts
13 January 2000 View
Legacy
Annual Return
1 October 1999 View
Accounts With Accounts Type Full
Accounts
12 January 1999 View
Legacy
Annual Return
29 September 1998 View
Auditors Resignation Company
Auditors
25 July 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
2 October 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
16 May 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Address
2 October 1996 View
Legacy
Annual Return
30 September 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
4 January 1996 View
Accounts With Accounts Type Full
Accounts
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Annual Return
28 September 1995 View
Legacy
Annual Return
5 October 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Officers
16 June 1994 View
Accounts Amended With Accounts Type Full
Accounts
9 December 1993 View
Legacy
Annual Return
28 September 1993 View
Accounts With Accounts Type Full
Accounts
6 September 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Officers
13 April 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Annual Return
13 October 1992 View
Legacy
Address
9 December 1991 View
Accounts With Accounts Type Full
Accounts
25 September 1991 View
Legacy
Annual Return
25 September 1991 View
Accounts With Accounts Type Full
Accounts
12 November 1990 View
Legacy
Annual Return
12 November 1990 View
Legacy
Officers
7 March 1990 View
Accounts With Accounts Type Full
Accounts
11 January 1990 View
Legacy
Annual Return
11 January 1990 View
Legacy
Officers
3 February 1989 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Legacy
Annual Return
23 November 1988 View
Accounts With Accounts Type Full
Accounts
26 January 1988 View
Legacy
Annual Return
26 January 1988 View
Accounts With Accounts Type Full
Accounts
22 January 1987 View
Legacy
Annual Return
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
21 December 1985 View
Accounts With Made Up Date
Accounts
24 November 1984 View
Incorporation Company
Incorporation
29 April 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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