CENTRAL & OVERSEAS SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

00742696

Incorporation date

30/11/1962

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1962)

20/07/2010

Final Gazette dissolved via voluntary strike-off

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06/04/2010

First Gazette notice for voluntary strike-off

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26/03/2010

Application to strike the company off the register

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09/03/2010

Statement of company's objects

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09/03/2010

Resolutions

View PDF (38 pages)

05/03/2010

Statement by Directors

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05/03/2010

Statement of capital on 2010-03-05

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05/03/2010

Solvency Statement dated 04/03/10

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05/03/2010

Resolutions

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (4 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

12/09/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/11/2006

Return made up to 03/09/06; full list of members

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07/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/09/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

13/09/2005

Resolutions

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13/09/2005

Resolutions

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13/09/2005

Resolutions

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13/09/2005

Resolutions

View PDF (1 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

27/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2004

Registered office changed on 07/06/04 from: 121 ebury st london SW1W 9QU

View PDF (1 pages)

08/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/09/2003

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

View PDF (7 pages)

01/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

20/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/09/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/09/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

20/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

24/09/1999

Return made up to 03/09/99; full list of members

View PDF (8 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

07/01/1999

Director resigned

View PDF (1 pages)

23/11/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

22/09/1998

Return made up to 03/09/98; full list of members

View PDF (9 pages)

13/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

02/10/1997

Return made up to 03/09/97; no change of members

View PDF (7 pages)

27/06/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

29/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

25/09/1996

Return made up to 03/09/96; no change of members

View PDF (7 pages)

15/04/1996

Director resigned

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (2 pages)

15/04/1996

New director appointed

View PDF (3 pages)

25/10/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

14/09/1995

Return made up to 03/09/95; full list of members

View PDF (8 pages)

27/10/1994

Full accounts made up to 1994-03-31

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06/09/1994

Return made up to 03/09/94; no change of members

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24/02/1994

Declaration of satisfaction of mortgage/charge

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16/09/1993

Full group accounts made up to 1993-03-31

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16/09/1993

Return made up to 03/09/93; no change of members

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17/09/1992

Return made up to 03/09/92; full list of members

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25/08/1992

Full group accounts made up to 1992-03-31

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26/11/1991

Full accounts made up to 1991-03-31

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01/10/1991

Return made up to 03/09/91; no change of members

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11/04/1991

Auditor's resignation

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13/09/1990

Return made up to 03/09/90; full list of members

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01/08/1990

Full accounts made up to 1990-03-31

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14/11/1989

Return made up to 25/10/89; full list of members

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03/08/1989

Full group accounts made up to 1989-03-31

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23/11/1988

Return made up to 25/10/88; full list of members

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21/10/1988

Full accounts made up to 1988-03-31

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13/01/1988

Full accounts made up to 1987-03-31

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13/01/1988

Return made up to 11/12/87; full list of members

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23/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/11/1986

Return made up to 12/11/86; full list of members

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30/09/1986

Full accounts made up to 1986-03-31

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29/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/11/1962

Miscellaneous

View PDF (1 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Burton, David Gowan	Director	15/03/1996 - Present	8
Burton, David Gowan	Secretary	31/08/2004 - Present	-
Melbourn, John William	Director	15/03/1996 - Present	9

Persons with Significant Control

No PSC data available.

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03/11/2021

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CENTRAL & OVERSEAS SECURITIES LIMITED

CENTRAL & OVERSEAS SECURITIES LIMITED is an(a) Dissolved company incorporated on 30/11/1962 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 CENTRAL & OVERSEAS SECURITIES LIMITED?

CENTRAL & OVERSEAS SECURITIES LIMITED is currently Dissolved. It was registered on 30/11/1962 and dissolved on 20/07/2010.

Where is CENTRAL & OVERSEAS SECURITIES LIMITED located?

CENTRAL & OVERSEAS SECURITIES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CENTRAL & OVERSEAS SECURITIES LIMITED do?

CENTRAL & OVERSEAS SECURITIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CENTRAL & OVERSEAS SECURITIES LIMITED?

The latest filing was on 20/07/2010: Final Gazette dissolved via voluntary strike-off.