Development Securities (No.4) Limited
DissolvedDissolved on 17 June 2016After liquidation
Status
Dissolved
on 17 June 2016, after liquidation
Incorporated
1996
19 years before it ended, 22 Oct 1996
Directors
2
19.2y av at dissolution
Last accounts
29 Feb 2012
made up to this date, full
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Michael Henry Marx | Director | 29 January 1997 |
| Development Securities Estates PLC | Corporate director | 21 May 1997 |
| Marcus Owen Shepherd | Company secretary | 1 September 2014 |
Former officers
7 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Helen Maria Ratsey | Company secretary | 1 March 2011 | 1 September 2014 |
| Matthew Simon Weiner | Director | 23 April 2002 | 11 July 2013 |
| Stephen Alec Lanes | Company secretary | 29 January 1997 | 19 January 2011 |
| Neil Sinclair Corderey | Director | 21 May 1997 | 29 September 2000 |
| Anthony Ellyah Bodie | Director | 29 January 1997 | 21 May 1997 |
| Hackwood Secretaries Limited | Corporate secretary (nominee) | 22 October 1996 | 29 January 1997 |
| Hackwood Directors Limited | Corporate nominee director | 22 October 1996 | 29 January 1997 |
About this company
- Company number
- 03266763
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 22 October 1996
- Dissolved
- 17 June 2016
- How it ended
- After liquidation
- Nature of business
- 68209 - Other letting and operating of own or leased real estate
- Last accounts made up to
- 29 February 2012 (full)
- Insolvency history
- Yes
- Liquidated
- Yes
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 29 February 2012 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 29 February 2012
- Dissolved on
- 17 June 2016
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.