EXCO SECURITIES (1980) LIMITED

Key Data

Status

Dissolved

Company No.

01470183

Incorporation date

31/12/1979

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/03/1983)

27/05/2014

Final Gazette dissolved following liquidation

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27/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

20/09/2013

Insolvency court order

View PDF (24 pages)

20/09/2013

Appointment of a voluntary liquidator

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20/09/2013

Notice of ceasing to act as a voluntary liquidator

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25/04/2013

Liquidators' statement of receipts and payments to 2013-03-01

View PDF (3 pages)

19/03/2012

Registered office address changed from 2 Broadgate London EC2M 7UR on 2012-03-19

View PDF (2 pages)

19/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/03/2012

Resolutions

View PDF (1 pages)

19/03/2012

Declaration of solvency

View PDF (3 pages)

24/02/2012

Appointment of Mrs Lorraine Barclay as a director

View PDF (2 pages)

24/02/2012

Termination of appointment of Exco Nominees Limited as a director

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (4 pages)

11/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (12 pages)

05/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

06/11/2009

Director's details changed for Mrs Deborah Anne Abrehart on 2009-10-06

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mrs Teri-Anne Cavanagh on 2009-10-12

View PDF (1 pages)

18/09/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

03/08/2009

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

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

02/10/2008

Director appointed mrs deborah anne abrehart

View PDF (3 pages)

01/10/2008

Appointment terminated secretary deborah abrehart

View PDF (1 pages)

25/09/2008

Secretary appointed mrs teri-anne cavanagh

View PDF (1 pages)

25/09/2008

Appointment terminated director garban nominees LIMITED

View PDF (1 pages)

07/07/2008

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

View PDF (4 pages)

18/01/2008

Secretary's particulars changed

View PDF (1 pages)

09/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

12/08/2007

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

View PDF (5 pages)

09/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

27/07/2006

Return made up to 07/07/06; full list of members

View PDF (5 pages)

07/07/2006

New secretary appointed

View PDF (2 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

02/08/2005

Return made up to 07/07/05; full list of members

View PDF (5 pages)

21/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

12/08/2004

Return made up to 07/07/04; full list of members

View PDF (5 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

01/06/2004

Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR

View PDF (1 pages)

24/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

30/09/2003

Auditor's resignation

View PDF (1 pages)

24/07/2003

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

View PDF (5 pages)

22/08/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

15/07/2002

Return made up to 07/07/02; full list of members

View PDF (5 pages)

25/09/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

New director appointed

View PDF (4 pages)

10/07/2001

Return made up to 07/07/01; full list of members

View PDF (5 pages)

16/06/2001

Secretary's particulars changed

View PDF (1 pages)

11/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

28/07/2000

Return made up to 07/07/00; full list of members

View PDF (9 pages)

28/07/2000

Location of register of members

View PDF (1 pages)

14/04/2000

Resolutions

View PDF (0 pages)

14/04/2000

Resolutions

View PDF (0 pages)

14/04/2000

Resolutions

View PDF (1 pages)

20/03/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

10/11/1999

Secretary's particulars changed

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

13/07/1999

Return made up to 07/07/99; full list of members

View PDF (7 pages)

09/07/1999

Director's particulars changed

View PDF (1 pages)

16/06/1999

Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX

View PDF (1 pages)

21/01/1999

Auditor's resignation

View PDF (1 pages)

16/12/1998

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

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/10/1998

Director resigned

View PDF (1 pages)

29/07/1998

Return made up to 07/07/98; no change of members

View PDF (7 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/07/1997

Return made up to 07/07/97; no change of members

View PDF (6 pages)

28/11/1996

New secretary appointed

View PDF (2 pages)

28/11/1996

Secretary resigned

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

28/07/1996

Return made up to 07/07/96; full list of members

View PDF (7 pages)

01/11/1995

New director appointed

View PDF (4 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

11/07/1995

Return made up to 07/07/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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04/11/1994

New director appointed

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04/11/1994

New director appointed

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26/10/1994

Director resigned

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13/10/1994

Full accounts made up to 1993-12-31

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22/07/1994

Return made up to 07/07/94; no change of members

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07/10/1993

Full accounts made up to 1992-12-31

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19/08/1993

Director's particulars changed

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22/07/1993

Return made up to 07/07/93; full list of members

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27/05/1993

New director appointed

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27/05/1993

Director resigned

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09/03/1993

Registered office changed on 09/03/93 from: 80 cannon street london ec 4N6

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23/12/1992

New director appointed

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08/11/1992

Director resigned

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12/10/1992

Full accounts made up to 1991-12-31

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20/07/1992

Return made up to 07/07/92; no change of members

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28/10/1991

Full accounts made up to 1990-12-31

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25/10/1991

Resolutions

View PDF (2 pages)

25/10/1991

Resolutions

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25/10/1991

Resolutions

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25/10/1991

Resolutions

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25/10/1991

Resolutions

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25/10/1991

Resolutions

View PDF (10 pages)

09/09/1991

Secretary resigned;new secretary appointed

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19/08/1991

Return made up to 29/06/91; full list of members

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06/04/1991

Full accounts made up to 1989-12-31

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01/02/1991

Return made up to 29/06/90; full list of members

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22/05/1990

New director appointed

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22/05/1990

Director resigned

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26/03/1990

New director appointed

View PDF (1 pages)

21/03/1990

Director resigned

View PDF (1 pages)

17/10/1989

Full accounts made up to 1988-12-31

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11/08/1989

Return made up to 07/07/89; full list of members

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10/01/1989

Resolutions

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10/01/1989

Resolutions

View PDF (6 pages)

20/10/1988

Full accounts made up to 1987-12-31

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20/10/1988

Return made up to 19/09/88; full list of members

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10/10/1988

Location of register of members

View PDF (1 pages)

26/04/1988

Return made up to 31/12/87; full list of members

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12/02/1988

Registered office changed on 12/02/88 from:\80 cannon street london EC4

View PDF (1 pages)

07/01/1988

Full accounts made up to 1986-12-31

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03/12/1987

Director resigned;new director appointed

View PDF (4 pages)

03/12/1987

Director resigned

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10/06/1987

Secretary resigned;new secretary appointed

View PDF (4 pages)

02/06/1987

Director resigned

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02/06/1987

Return made up to 18/05/84; full list of members

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02/06/1987

Full accounts made up to 1985-12-31

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02/06/1987

Return made up to 31/12/86; no change of members

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02/06/1987

Full accounts made up to 1984-12-31

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02/06/1987

Return made up to 31/12/85; full list of members

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14/05/1987

Accounting reference date notified as 31/12

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05/05/1987

Return made up to 11/11/83; full list of members

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01/05/1987

Restoration by order of the court

View PDF (4 pages)

28/10/1986

Dissolution

View PDF (1 pages)

22/07/1986

First gazette

View PDF (1 pages)

29/11/1984

Full accounts made up to 1983-12-31

View PDF (10 pages)

03/03/1983

Accounts made up to 1981-12-31

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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Sandler, Ronald Arnon	Director	20/05/1993 - 17/10/1994	22
Edge, Peter John	Director	17/10/1994 - 30/09/1998	4
Woodward, Deborah Anne	Secretary	02/06/2006 - 18/09/2008	89
Broomfield, Helen Frances	Secretary	04/12/2000 - 05/01/2004	28
Dickinson, Kathryn	Secretary	05/01/2004 - 02/06/2006	23

Persons with Significant Control

No PSC data available.

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Description

About EXCO SECURITIES (1980) LIMITED

EXCO SECURITIES (1980) LIMITED is an(a) Dissolved company incorporated on 31/12/1979 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 EXCO SECURITIES (1980) LIMITED?

EXCO SECURITIES (1980) LIMITED is currently Dissolved. It was registered on 31/12/1979 and dissolved on 27/05/2014.

Where is EXCO SECURITIES (1980) LIMITED located?

EXCO SECURITIES (1980) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does EXCO SECURITIES (1980) LIMITED do?

EXCO SECURITIES (1980) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXCO SECURITIES (1980) LIMITED?

The latest filing was on 27/05/2014: Final Gazette dissolved following liquidation.