NONPAREIL SECURITIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00624242
Status: DISSOLVED
Incorporated / age: 26 March 195958 years
Registered office: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 10:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
Nature of business
Other letting and operating of own or leased real estate

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 September 2016
Dissolved on
21 December 2017
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  29 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEPC SECRETARIES LIMITED ACTIVE	Secretary	31 Dec 2001				4th, Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8LW, United Kingdom
GROSE, David Leonard ACTIVE	Director	02 Apr 2007		United Kingdom	November 1976	1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
WILMAN, Kirsty Ann-Marie ACTIVE	Director	23 Jun 2016		England	May 1980	1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
LEE, John Philip Macarthur RESIGNED	Secretary		01 Aug 1997			Flat 9 14 Marylebone Street, London, W1M 7PR
PRICE, John Dewi Brychan RESIGNED	Secretary	01 Aug 1997	31 Dec 2001			12 The Rise, Lindfield, West Sussex, RH16 2TA
ALLEN, Stephen RESIGNED	Director	31 Jan 2008	20 Sep 2010	England	April 1961	9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom
BRADY, James Michael RESIGNED	Director	01 Oct 2003	02 Apr 2007	England	June 1953	1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
BURROWES, David William RESIGNED	Director	02 May 2006	31 Jan 2008	United Kingdom	January 1965	60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
EAST, Stephen John RESIGNED	Director	30 Apr 1998	30 Sep 2003	England	March 1958	White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
HARROLD, Richard Anthony RESIGNED	Director	30 Jun 2003	08 Dec 2005		September 1946	Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
JOHNSON, Edward John RESIGNED	Director		30 Sep 1999		October 1946	57 Park Road, Chiswick, London, W4 3EY
LEWIS, Gavin Andrew RESIGNED	Director	01 Oct 2003	02 May 2006	United Kingdom	May 1974	38 Victoria Avenue, Surbiton, Surrey, KT6 5DW
MCGARRITY, Stewart RESIGNED	Director	01 Aug 1999	30 Jun 2003		June 1961	Clearwell Cottage, Boulters Lane, Maidenhead, Berkshire, SL6 8TJ
MOUSLEY, Emily Ann RESIGNED	Director	02 Apr 2007	08 Jul 2016	England	September 1968	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
NICHOLSON, Carole Julia RESIGNED	Director		31 Mar 1998		June 1957	Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
STRATTON, Carol Ann RESIGNED	Director	02 May 2006	02 Apr 2007	England	August 1960	127 Maidstone Road, Ruxley Corner Foots Cray, Sidcup, Kent, DA14 5HX
THOMPSON, Nathan James RESIGNED	Director	22 Oct 1997	31 Dec 2000		June 1964	No 1 Elsynge Road, Wandsworth, London, SW18 2HW
TUCKEY, James Lane RESIGNED	Director		31 May 1999	United Kingdom	August 1946	95 Elgin Crescent, London, W11 2JF
WATTERS, Iain Russell RESIGNED	Director		30 Jun 2003	United Kingdom	September 1948	Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA

MEPC SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2001
Address: 4th, Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8LW, United Kingdom

GROSE, David Leonard ACTIVE
Role: Director
Appointed on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

WILMAN, Kirsty Ann-Marie ACTIVE
Role: Director
Appointed on: 23 Jun 2016
Country of Residence: England
Date of birth: May 1980
Address: 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

LEE, John Philip Macarthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1997
Address: Flat 9 14 Marylebone Street, London, W1M 7PR

PRICE, John Dewi Brychan RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 31 Dec 2001
Address: 12 The Rise, Lindfield, West Sussex, RH16 2TA

ALLEN, Stephen RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 20 Sep 2010
Country of Residence: England
Date of birth: April 1961
Address: 9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom

BRADY, James Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: June 1953
Address: 1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE

BURROWES, David William RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY

EAST, Stephen John RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: March 1958
Address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

HARROLD, Richard Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 08 Dec 2005
Date of birth: September 1946
Address: Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL

JOHNSON, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: October 1946
Address: 57 Park Road, Chiswick, London, W4 3EY

LEWIS, Gavin Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 02 May 2006
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 38 Victoria Avenue, Surbiton, Surrey, KT6 5DW

MCGARRITY, Stewart RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 30 Jun 2003
Date of birth: June 1961
Address: Clearwell Cottage, Boulters Lane, Maidenhead, Berkshire, SL6 8TJ

MOUSLEY, Emily Ann RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 08 Jul 2016
Country of Residence: England
Date of birth: September 1968
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

NICHOLSON, Carole Julia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: June 1957
Address: Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

STRATTON, Carol Ann RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: August 1960
Address: 127 Maidstone Road, Ruxley Corner Foots Cray, Sidcup, Kent, DA14 5HX

THOMPSON, Nathan James RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 31 Dec 2000
Date of birth: June 1964
Address: No 1 Elsynge Road, Wandsworth, London, SW18 2HW

TUCKEY, James Lane RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 95 Elgin Crescent, London, W11 2JF

WATTERS, Iain Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 1988	Satisfied
12 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1977	Satisfied
19 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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