ABERDEEN PREFERRED SECURITIES PLC

Register to unlock more data on OkredoRegister

ABERDEEN PREFERRED SECURITIES PLC

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02470307

Incorporation date

13/02/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

20 Farringdon Street, London, EC4A 4PPCopy
copy info iconCopy
See on map
Latest events (Record since 13/02/1990)
dot icon19/06/2014
Final Gazette dissolved following liquidation
dot icon19/03/2014
Liquidators' statement of receipts and payments to 2014-03-10
dot icon19/03/2014
Return of final meeting in a members' voluntary winding up
dot icon20/01/2014
Liquidators' statement of receipts and payments to 2013-12-25
dot icon21/07/2013
Liquidators' statement of receipts and payments to 2013-06-25
dot icon14/01/2013
Liquidators' statement of receipts and payments to 2012-12-25
dot icon13/08/2012
Liquidators' statement of receipts and payments to 2012-06-25
dot icon05/02/2012
Liquidators' statement of receipts and payments to 2011-12-25
dot icon06/07/2011
Liquidators' statement of receipts and payments to 2011-06-25
dot icon08/02/2011
Liquidators' statement of receipts and payments to 2010-12-25
dot icon04/08/2010
Liquidators' statement of receipts and payments to 2010-06-25
dot icon04/02/2010
Liquidators' statement of receipts and payments to 2009-12-25
dot icon04/08/2009
Liquidators' statement of receipts and payments to 2009-06-25
dot icon25/01/2009
Liquidators' statement of receipts and payments to 2008-12-25
dot icon28/07/2008
Liquidators' statement of receipts and payments to 2008-06-25
dot icon29/01/2008
Liquidators' statement of receipts and payments
dot icon26/07/2007
Liquidators' statement of receipts and payments
dot icon16/01/2007
Liquidators' statement of receipts and payments
dot icon10/07/2006
Liquidators' statement of receipts and payments
dot icon25/01/2006
Liquidators' statement of receipts and payments
dot icon04/10/2005
Director resigned
dot icon26/07/2005
Liquidators' statement of receipts and payments
dot icon11/01/2005
Liquidators' statement of receipts and payments
dot icon22/07/2004
Liquidators' statement of receipts and payments
dot icon08/01/2004
Liquidators' statement of receipts and payments
dot icon03/08/2003
Liquidators' statement of receipts and payments
dot icon19/08/2002
Director resigned
dot icon19/08/2002
Secretary resigned
dot icon19/08/2002
Director resigned
dot icon19/08/2002
Director resigned
dot icon19/08/2002
Director resigned
dot icon19/08/2002
Director resigned
dot icon19/08/2002
Director resigned
dot icon16/07/2002
Registered office changed on 17/07/02 from: one bow churchyard cheapside london EC4M 9HH
dot icon14/07/2002
Resolutions
dot icon14/07/2002
Declaration of solvency
dot icon14/07/2002
Appointment of a voluntary liquidator
dot icon14/07/2002
Return made up to 14/02/02; bulk list available separately
dot icon07/02/2002
Certificate of reduction of issued capital and share premium
dot icon06/02/2002
Court order
dot icon06/02/2002
S-div 21/01/02
dot icon06/02/2002
Memorandum and Articles of Association
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon14/01/2002
Listing of particulars
dot icon30/05/2001
Full accounts made up to 2001-02-28
dot icon20/03/2001
Return made up to 14/02/01; bulk list available separately
dot icon28/02/2001
Interim accounts made up to 2001-01-31
dot icon17/12/2000
Ad 07/11/00--------- £ si [email protected]=500002 £ ic 8677189/9177191
dot icon30/11/2000
Interim accounts made up to 2000-10-31
dot icon30/08/2000
Interim accounts made up to 2000-07-31
dot icon15/06/2000
Full accounts made up to 2000-02-28
dot icon06/03/2000
Return made up to 14/02/00; bulk list available separately
dot icon28/02/2000
Interim accounts made up to 2000-01-31
dot icon09/12/1999
Director's particulars changed
dot icon18/10/1999
Secretary's particulars changed
dot icon07/10/1999
Full accounts made up to 1999-02-28
dot icon23/09/1999
Interim accounts made up to 1999-08-31
dot icon08/08/1999
Particulars of contract relating to shares
dot icon08/08/1999
Particulars of contract relating to shares
dot icon19/07/1999
Ad 01/06/99--------- £ si [email protected]=461764 £ ic 8030099/8491863
dot icon29/06/1999
Interim accounts made up to 1999-05-31
dot icon10/05/1999
Location of register of members
dot icon30/03/1999
Interim accounts made up to 1999-02-28
dot icon29/03/1999
Return made up to 14/02/99; bulk list available separately
dot icon29/03/1999
Director's particulars changed
dot icon28/12/1998
Interim accounts made up to 1998-11-30
dot icon07/10/1998
Ad 27/08/98--------- £ si [email protected]=3698231 £ ic 4331868/8030099
dot icon28/09/1998
Ad 27/08/98--------- £ si [email protected]=1231864 £ ic 6798225/8030089
dot icon28/09/1998
Ad 27/08/98--------- £ si [email protected]=3698221 £ ic 3100004/6798225
dot icon19/08/1998
Resolutions
dot icon19/08/1998
Resolutions
dot icon19/08/1998
Resolutions
dot icon19/08/1998
Resolutions
dot icon19/08/1998
Nc inc already adjusted 10/08/98
dot icon12/08/1998
Resolutions
dot icon12/08/1998
Resolutions
dot icon12/08/1998
Resolutions
dot icon12/08/1998
Resolutions
dot icon12/08/1998
Resolutions
dot icon12/08/1998
Listing of particulars
dot icon27/07/1998
Listing of particulars
dot icon12/07/1998
Accounting reference date shortened from 14/04/99 to 28/02/99
dot icon06/07/1998
Director resigned
dot icon06/07/1998
New director appointed
dot icon21/06/1998
Full accounts made up to 1998-04-14
dot icon21/06/1998
Interim accounts made up to 1998-04-13
dot icon16/06/1998
New director appointed
dot icon16/06/1998
New director appointed
dot icon16/06/1998
New director appointed
dot icon16/06/1998
Director resigned
dot icon06/05/1998
Resolutions
dot icon06/05/1998
Notice of intention to trade as an investment co.
dot icon22/04/1998
New director appointed
dot icon19/04/1998
Memorandum and Articles of Association
dot icon19/04/1998
Resolutions
dot icon19/04/1998
£ nc 3100004/3850004 08/04/98
dot icon19/04/1998
Notice to cease trading as an investment company
dot icon19/04/1998
Memorandum and Articles of Association
dot icon19/04/1998
Interim accounts made up to 1998-03-31
dot icon17/04/1998
Memorandum and Articles of Association
dot icon17/04/1998
Accounting reference date shortened from 31/05/98 to 14/04/98
dot icon16/04/1998
New director appointed
dot icon13/04/1998
New director appointed
dot icon13/04/1998
New director appointed
dot icon13/04/1998
New director appointed
dot icon13/04/1998
New director appointed
dot icon13/04/1998
Director resigned
dot icon13/04/1998
Director resigned
dot icon13/04/1998
Director resigned
dot icon07/04/1998
Certificate of change of name
dot icon02/04/1998
Interim accounts made up to 1998-01-31
dot icon10/03/1998
Return made up to 14/02/98; bulk list available separately
dot icon08/02/1998
Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6AB
dot icon15/12/1997
Certificate of change of name
dot icon16/09/1997
Full accounts made up to 1997-05-31
dot icon26/04/1997
Interim accounts made up to 1997-02-28
dot icon22/04/1997
New director appointed
dot icon22/04/1997
New director appointed
dot icon17/03/1997
Return made up to 14/02/97; bulk list available separately
dot icon25/02/1997
Director resigned
dot icon25/02/1997
Director resigned
dot icon25/02/1997
Director resigned
dot icon25/02/1997
Director resigned
dot icon25/02/1997
Director resigned
dot icon09/01/1997
Interim accounts made up to 1996-11-30
dot icon14/11/1996
Interim accounts made up to 1996-10-31
dot icon16/10/1996
Full accounts made up to 1996-05-31
dot icon16/10/1996
Interim accounts made up to 1996-05-30
dot icon08/10/1996
Full accounts made up to 1995-05-31
dot icon06/10/1996
Resolutions
dot icon01/09/1996
Resolutions
dot icon18/04/1996
Interim accounts made up to 1996-02-29
dot icon17/03/1996
Return made up to 14/02/96; bulk list available separately
dot icon14/05/1995
Director's particulars changed
dot icon25/04/1995
Interim accounts made up to 1995-04-25
dot icon09/03/1995
Return made up to 14/02/95; bulk list available separately
dot icon27/01/1995
Interim accounts made up to 1994-11-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/10/1994
Full accounts made up to 1994-05-31
dot icon14/03/1994
Return made up to 14/02/94; full list of members
dot icon03/11/1993
Full accounts made up to 1993-05-31
dot icon29/03/1993
Return made up to 14/02/93; bulk list available separately
dot icon17/03/1993
Memorandum and Articles of Association
dot icon17/03/1993
Resolutions
dot icon17/03/1993
Resolutions
dot icon17/03/1993
Resolutions
dot icon17/03/1993
Resolutions
dot icon17/03/1993
Resolutions
dot icon17/03/1993
S-div 01/03/93
dot icon17/03/1993
£ nc 1550002/3100004 01/03/93
dot icon09/02/1993
Listing of particulars
dot icon13/01/1993
Location of register of members
dot icon30/09/1992
Full accounts made up to 1992-05-31
dot icon09/03/1992
Return made up to 14/02/92; bulk list available separately
dot icon18/07/1991
Ad 30/05/91--------- £ si [email protected]=1500000 £ ic 50002/1550002
dot icon14/07/1991
Full accounts made up to 1991-03-31
dot icon19/06/1991
Director resigned;new director appointed
dot icon19/06/1991
Director resigned;new director appointed
dot icon19/06/1991
New director appointed
dot icon19/06/1991
New director appointed
dot icon19/06/1991
New director appointed
dot icon19/06/1991
New director appointed
dot icon06/06/1991
Notice of intention to trade as an investment co.
dot icon06/06/1991
Accounting reference date extended from 31/03 to 31/05
dot icon06/06/1991
S-div 23/05/91
dot icon06/06/1991
Nc inc already adjusted 23/05/91
dot icon06/06/1991
Memorandum and Articles of Association
dot icon06/06/1991
Resolutions
dot icon06/06/1991
Resolutions
dot icon06/06/1991
Resolutions
dot icon06/06/1991
Resolutions
dot icon06/06/1991
Resolutions
dot icon03/06/1991
Listing of particulars
dot icon03/06/1991
Registered office changed on 04/06/91 from: 190, strand, london. WC2R 1JN.
dot icon03/06/1991
Secretary resigned;new secretary appointed
dot icon19/05/1991
Return made up to 14/02/91; full list of members
dot icon08/05/1991
Resolutions
dot icon08/05/1991
Resolutions
dot icon08/05/1991
Resolutions
dot icon08/05/1991
Resolutions
dot icon08/05/1991
Ad 25/04/91--------- £ si 50000@1=50000 £ ic 2/50002
dot icon02/05/1991
Certificate of change of name
dot icon02/05/1991
Certificate of change of name
dot icon29/04/1991
Certificate of authorisation to commence business and borrow
dot icon29/04/1991
Application to commence business
dot icon07/04/1991
Secretary resigned;new secretary appointed
dot icon07/04/1991
Director resigned;new director appointed
dot icon07/04/1991
Director resigned;new director appointed
dot icon26/03/1991
Registered office changed on 27/03/91 from: 2 baches street london N1 6UB
dot icon13/02/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2001
dot iconLast change occurred
27/02/2001

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
27/02/2001
dot iconNext account date
27/02/2002
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary
01/05/1991 - 25/06/2002
69
Gilbert, Martin James
Director
08/04/1998 - 03/06/1998
125
Gilbert, Martin James
Director
02/05/1991 - 17/02/1997
125
Hyman, Harry Abraham
Director
07/04/1998 - 25/06/2002
197
Morgan, Derek William Charles
Director
01/05/1991 - 16/02/1997
6

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ABERDEEN PREFERRED SECURITIES PLC

ABERDEEN PREFERRED SECURITIES PLC is an(a) Dissolved company incorporated on 13/02/1990 with the registered office located at 20 Farringdon Street, London, EC4A 4PP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN PREFERRED SECURITIES PLC?

toggle

ABERDEEN PREFERRED SECURITIES PLC is currently Dissolved. It was registered on 13/02/1990 and dissolved on 19/06/2014.

Where is ABERDEEN PREFERRED SECURITIES PLC located?

toggle

ABERDEEN PREFERRED SECURITIES PLC is registered at 20 Farringdon Street, London, EC4A 4PP.

What does ABERDEEN PREFERRED SECURITIES PLC do?

toggle

ABERDEEN PREFERRED SECURITIES PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ABERDEEN PREFERRED SECURITIES PLC?

toggle

The latest filing was on 19/06/2014: Final Gazette dissolved following liquidation.