CAMERON GLYBEN SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01445019

Incorporation date

21/08/1979

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/08/1979)

09/10/2010

Final Gazette dissolved following liquidation

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09/07/2010

Return of final meeting in a members' voluntary winding up

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17/11/2009

Registered office address changed from Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW on 2009-11-17

View PDF (2 pages)

27/10/2009

Declaration of solvency

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27/10/2009

Appointment of a voluntary liquidator

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27/10/2009

Resolutions

View PDF (1 pages)

07/09/2009

Return made up to 16/08/09; full list of members

View PDF (6 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

10/09/2008

Return made up to 16/08/08; full list of members

View PDF (6 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

19/09/2007

Return made up to 16/08/07; full list of members

View PDF (6 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

05/10/2006

Registered office changed on 05/10/06 from: the gables kenilworth road leamington spa warwickshire CV32 6JX

View PDF (1 pages)

20/09/2006

Return made up to 16/08/06; full list of members

View PDF (6 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

05/09/2005

Return made up to 16/08/05; full list of members

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19/08/2005

Registered office changed on 19/08/05 from: cranford house kenilworth road blackdown royal leamington spa warwickshire CV32 6RQ

View PDF (1 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

31/08/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

06/08/2004

Director's particulars changed

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11/06/2004

Memorandum and Articles of Association

View PDF (9 pages)

11/06/2004

Resolutions

View PDF (7 pages)

11/06/2004

Resolutions

View PDF (1 pages)

09/06/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

18/09/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

09/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

24/01/2003

Ad 09/01/03--------- £ si 900@1=900 £ ic 100/1000

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24/01/2003

Nc inc already adjusted 09/01/03

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24/01/2003

Resolutions

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24/01/2003

Resolutions

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24/01/2003

Resolutions

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18/12/2002

Declaration of satisfaction of mortgage/charge

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10/09/2002

Return made up to 16/08/02; full list of members

View PDF (8 pages)

10/09/2002

Registered office changed on 10/09/02

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21/02/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

21/09/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

21/11/2000

Resolutions

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

14/09/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

21/02/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

15/02/2000

Director resigned

View PDF (1 pages)

16/09/1999

Return made up to 16/08/99; full list of members

View PDF (8 pages)

10/08/1999

New director appointed

View PDF (1 pages)

19/05/1999

Director resigned

View PDF (1 pages)

27/11/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

18/09/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

18/02/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

10/09/1997

Return made up to 16/08/97; no change of members

View PDF (7 pages)

27/03/1997

New director appointed

View PDF (6 pages)

23/12/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

20/12/1996

Auditor's resignation

View PDF (1 pages)

08/09/1996

Return made up to 16/08/96; full list of members

View PDF (7 pages)

18/08/1996

New director appointed

View PDF (2 pages)

09/01/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

14/09/1995

New secretary appointed

View PDF (2 pages)

14/09/1995

Return made up to 16/08/95; no change of members

View PDF (4 pages)

14/09/1995

Secretary resigned

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24/08/1995

Resolutions

View PDF (2 pages)

05/02/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

10/10/1994

Return made up to 16/08/94; full list of members

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01/10/1994

Particulars of mortgage/charge

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20/09/1994

Particulars of mortgage/charge

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23/12/1993

Registered office changed on 23/12/93 from: 4 wharfdale road tyseley birmingham B11 2SB

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21/12/1993

Full accounts made up to 1993-04-30

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08/09/1993

Return made up to 16/08/93; no change of members

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18/11/1992

Full accounts made up to 1992-04-30

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29/09/1992

Return made up to 16/08/92; no change of members

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09/12/1991

Particulars of mortgage/charge

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28/11/1991

Full accounts made up to 1991-04-30

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28/11/1991

Return made up to 16/08/91; full list of members

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29/11/1990

Full accounts made up to 1990-04-30

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29/11/1990

Return made up to 20/08/90; no change of members

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19/03/1990

Registered office changed on 19/03/90 from: suite 303 enterprise house 12 st pauls street leeds LS1 2LE

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26/02/1990

Full accounts made up to 1988-12-31

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26/02/1990

Accounting reference date shortened from 31/12 to 30/04

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26/01/1990

Full accounts made up to 1989-04-30

View PDF (11 pages)

26/01/1990

Return made up to 16/08/89; full list of members

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21/04/1989

Resolutions

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21/04/1989

Auditor's resignation

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21/04/1989

Secretary resigned;new secretary appointed

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21/04/1989

Director resigned;new director appointed

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21/04/1989

Director resigned

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21/04/1989

New director appointed

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25/07/1988

Full accounts made up to 1987-12-31

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25/07/1988

Return made up to 13/07/88; full list of members

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08/01/1988

Full accounts made up to 1986-12-31

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08/01/1988

Return made up to 03/09/87; full list of members

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02/07/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

02/07/1986

Return made up to 03/06/86; full list of members

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21/08/1979

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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

Person	Title	Period	Connections
Alexander, Mark Henry Campbell	Director	28/08/1998 - 01/09/2000	16
Clive, Nicholas Richard	Director	29/06/1999 - 20/02/2003	7
Saville, David John	Director	05/08/1996 - 31/01/2000	21
Keogan, John Stephen Philip	Director	28/09/1998 - Present	34
Melia, Ian Charles	Director	28/09/1998 - Present	50

Persons with Significant Control

No PSC data available.

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Description

About CAMERON GLYBEN SECURITIES LIMITED

CAMERON GLYBEN SECURITIES LIMITED is an(a) Dissolved company incorporated on 21/08/1979 with the registered office located at Redfern House, 29 Jury Street, Warwick, Warwickshire CV34 4EH. There are currently 4 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 CAMERON GLYBEN SECURITIES LIMITED?

CAMERON GLYBEN SECURITIES LIMITED is currently Dissolved. It was registered on 21/08/1979 and dissolved on 09/10/2010.

Where is CAMERON GLYBEN SECURITIES LIMITED located?

CAMERON GLYBEN SECURITIES LIMITED is registered at Redfern House, 29 Jury Street, Warwick, Warwickshire CV34 4EH.

What does CAMERON GLYBEN SECURITIES LIMITED do?

CAMERON GLYBEN SECURITIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CAMERON GLYBEN SECURITIES LIMITED?

The latest filing was on 09/10/2010: Final Gazette dissolved following liquidation.