EARLSMEAD SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02689400

Incorporation date

19/02/1992

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/02/1992)

10/10/2011

Final Gazette dissolved following liquidation

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10/07/2011

Return of final meeting in a members' voluntary winding up

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12/04/2011

Liquidators' statement of receipts and payments to 2011-03-21

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03/05/2010

Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW on 2010-05-04

View PDF (1 pages)

08/04/2010

Declaration of solvency

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08/04/2010

Appointment of a voluntary liquidator

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08/04/2010

Resolutions

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03/03/2010

Termination of appointment of Robert Abbey as a director

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21/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

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21/12/2009

Director's details changed for Richard Alan Ross on 2009-12-01

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21/12/2009

Director's details changed for Robert Michael Abbey on 2009-12-01

View PDF (2 pages)

21/12/2009

Secretary's details changed for S & R Management Limited on 2009-12-01

View PDF (2 pages)

08/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (22 pages)

20/12/2008

Group of companies' accounts made up to 2008-03-31

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16/12/2008

Return made up to 17/12/08; full list of members

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10/04/2008

Group of companies' accounts made up to 2007-03-31

View PDF (21 pages)

19/03/2008

Auditor's resignation

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16/12/2007

Return made up to 17/12/07; full list of members

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16/12/2007

Director resigned

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17/12/2006

Return made up to 17/12/06; full list of members

View PDF (3 pages)

03/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (21 pages)

18/12/2005

Return made up to 17/12/05; full list of members

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29/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

28/12/2004

Return made up to 17/12/04; full list of members

View PDF (7 pages)

26/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

28/12/2003

Return made up to 17/12/03; full list of members

View PDF (7 pages)

14/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

30/12/2002

Return made up to 17/12/02; full list of members

View PDF (7 pages)

05/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (17 pages)

01/01/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

19/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

07/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

16/08/2000

Full group accounts made up to 2000-03-31

View PDF (16 pages)

22/01/2000

Return made up to 18/01/00; full list of members

View PDF (7 pages)

22/01/2000

Location of debenture register address changed

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08/11/1999

Full group accounts made up to 1999-03-31

View PDF (19 pages)

19/01/1999

Return made up to 18/01/99; full list of members

View PDF (8 pages)

01/11/1998

Full group accounts made up to 1998-03-31

View PDF (19 pages)

18/01/1998

Return made up to 18/01/98; no change of members

View PDF (6 pages)

01/12/1997

Full group accounts made up to 1997-03-31

View PDF (20 pages)

22/01/1997

Full group accounts made up to 1996-03-31

View PDF (19 pages)

22/01/1997

Return made up to 18/01/97; no change of members

View PDF (6 pages)

15/01/1996

Return made up to 18/01/96; full list of members

View PDF (8 pages)

14/01/1996

Full group accounts made up to 1995-03-31

View PDF (19 pages)

04/07/1995

Registered office changed on 05/07/95 from: c/o harold everett wreford harford house 101-103 gt portland st london W1N 6BH

View PDF (1 pages)

15/01/1995

Return made up to 18/01/95; no change of members

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11/01/1995

Full accounts made up to 1994-03-31

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/02/1994

New director appointed

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12/02/1994

Return made up to 18/01/94; no change of members

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17/11/1993

Full group accounts made up to 1993-03-31

View PDF (19 pages)

01/03/1993

Return made up to 18/01/93; full list of members

View PDF (8 pages)

19/01/1993

Secretary resigned;new secretary appointed

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30/06/1992

Accounting reference date notified as 31/03

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26/04/1992

Particulars of contract relating to shares

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26/04/1992

Ad 01/04/92--------- £ si 1448@1

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06/04/1992

Ad 01/04/92--------- £ si 1448@1=1448 £ ic 2/1450

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05/04/1992

New director appointed

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05/04/1992

Nc inc already adjusted 01/04/92

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05/04/1992

Resolutions

View PDF (2 pages)

27/02/1992

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

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19/02/1992

Incorporation

View PDF (17 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Group

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Abbey, Robert Michael	Director	19/02/1994 - 02/03/2010	12

Persons with Significant Control

No PSC data available.

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Description

About EARLSMEAD SECURITIES LIMITED

EARLSMEAD SECURITIES LIMITED is an(a) Dissolved company incorporated on 19/02/1992 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 EARLSMEAD SECURITIES LIMITED?

EARLSMEAD SECURITIES LIMITED is currently Dissolved. It was registered on 19/02/1992 and dissolved on 10/10/2011.

Where is EARLSMEAD SECURITIES LIMITED located?

EARLSMEAD SECURITIES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does EARLSMEAD SECURITIES LIMITED do?

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

What is the latest filing for EARLSMEAD SECURITIES LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved following liquidation.