HOLDENHURST SECURITIES PLC

Key Data

Status

Dissolved

Company No.

00958382

Incorporation date

17/07/1969

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 22/07/1986)

05/07/2011

Final Gazette dissolved via compulsory strike-off

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22/03/2011

First Gazette notice for compulsory strike-off

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23/02/2010

Annual return made up to 2009-11-15

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26/10/2009

Accounts for a dormant company made up to 2009-03-31

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18/11/2008

Return made up to 15/11/08; full list of members

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21/10/2008

Accounts made up to 2008-03-31

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05/12/2007

Return made up to 15/11/07; no change of members

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01/05/2007

Accounts made up to 2007-03-31

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04/04/2007

Accounts made up to 2006-03-31

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06/12/2006

Return made up to 15/11/06; full list of members

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30/11/2005

Return made up to 15/11/05; full list of members

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30/11/2005

Registered office changed on 30/11/05

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13/10/2005

Total exemption small company accounts made up to 2005-03-31

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22/11/2004

Return made up to 15/11/04; full list of members

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12/10/2004

Total exemption small company accounts made up to 2004-03-31

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05/12/2003

Return made up to 24/11/03; full list of members

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15/10/2003

Total exemption small company accounts made up to 2003-03-31

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10/02/2003

Return made up to 24/11/02; full list of members

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18/08/2002

Total exemption small company accounts made up to 2002-03-31

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12/02/2002

New director appointed

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04/12/2001

Return made up to 24/11/01; full list of members

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30/11/2001

Total exemption small company accounts made up to 2001-03-31

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23/01/2001

Return made up to 24/11/00; full list of members

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23/01/2001

Director resigned

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03/11/2000

Full accounts made up to 2000-03-31

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21/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

17/12/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

19/05/1999

Registered office changed on 19/05/99 from: 8 baker street london W1M 1DA

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14/12/1998

Return made up to 24/11/98; full list of members

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03/11/1998

Full accounts made up to 1998-03-31

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16/12/1997

Return made up to 24/11/97; no change of members

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16/12/1997

New secretary appointed

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02/11/1997

Full accounts made up to 1997-03-31

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17/12/1996

Return made up to 24/11/96; no change of members

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30/10/1996

Full accounts made up to 1996-03-31

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30/05/1996

Registered office changed on 30/05/96 from: p o box 25 114 newgate street london EC1A 7AE

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11/03/1996

Return made up to 24/11/95; full list of members

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11/03/1996

Secretary resigned

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07/12/1995

Full accounts made up to 1995-03-31

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30/04/1995

Return made up to 24/11/94; no change of members

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27/04/1995

Full accounts made up to 1994-03-31

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07/12/1993

Return made up to 24/11/93; change of members

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07/12/1993

Location of register of members address changed

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07/12/1993

Location of debenture register address changed

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07/12/1993

Registered office changed on 07/12/93

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07/12/1993

Secretary's particulars changed

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10/11/1993

Full accounts made up to 1993-03-31

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05/07/1993

Registered office changed on 05/07/93 from: 114, newgate street, london. EC1A 7AE

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28/06/1993

Particulars of mortgage/charge

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28/06/1993

Particulars of mortgage/charge

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28/06/1993

Particulars of mortgage/charge

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31/03/1993

Director resigned

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31/03/1993

Director resigned

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31/03/1993

Director resigned

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31/03/1993

Director resigned

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31/03/1993

Registered office changed on 31/03/93 from: gayfere house 22/23 gayfere street london SW1P 3HP

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03/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Declaration of satisfaction of mortgage/charge

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03/02/1993

Declaration of satisfaction of mortgage/charge

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14/12/1992

Return made up to 24/11/92; full list of members

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01/10/1992

Full group accounts made up to 1992-03-31

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09/04/1992

Particulars of mortgage/charge

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09/04/1992

Particulars of mortgage/charge

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03/04/1992

Particulars of mortgage/charge

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03/04/1992

Particulars of mortgage/charge

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03/04/1992

Particulars of mortgage/charge

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03/04/1992

Particulars of mortgage/charge

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03/04/1992

Particulars of mortgage/charge

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04/02/1992

Particulars of mortgage/charge

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04/02/1992

Particulars of mortgage/charge

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04/02/1992

Particulars of mortgage/charge

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04/02/1992

Particulars of mortgage/charge

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04/02/1992

Particulars of mortgage/charge

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04/02/1992

Particulars of mortgage/charge

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04/02/1992

Particulars of mortgage/charge

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04/02/1992

Particulars of mortgage/charge

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04/02/1992

Particulars of mortgage/charge

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04/02/1992

Particulars of mortgage/charge

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08/01/1992

Particulars of mortgage/charge

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05/12/1991

Return made up to 24/11/91; full list of members

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06/08/1991

Full group accounts made up to 1991-03-31

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05/04/1991

Full group accounts made up to 1990-03-31

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15/11/1990

Return made up to 05/10/90; full list of members

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01/08/1990

Particulars of mortgage/charge

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18/05/1990

Resolutions

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18/05/1990

Resolutions

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18/05/1990

Ad 30/04/90--------- £ si 40000@1=40000 £ ic 450000/490000

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15/05/1990

Ad 29/03/89--------- £ si 50000@1

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15/05/1990

Nc inc already adjusted 29/03/89

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15/05/1990

Resolutions

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15/05/1990

Resolutions

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15/05/1990

Resolutions

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15/05/1990

£ nc 1150000/1190000 30/04/90

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06/12/1989

Return made up to 24/11/89; full list of members

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27/11/1989

Particulars of mortgage/charge

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15/11/1989

Particulars of mortgage/charge

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30/10/1989

Particulars of mortgage/charge

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30/10/1989

Particulars of mortgage/charge

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11/08/1989

New director appointed

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12/07/1989

Full accounts made up to 1989-03-31

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16/05/1989

Particulars of mortgage/charge

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16/05/1989

Particulars of mortgage/charge

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28/03/1989

Particulars of mortgage/charge

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18/02/1989

Full group accounts made up to 1988-03-31

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04/02/1989

Resolutions

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04/02/1989

Resolutions

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04/02/1989

Resolutions

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04/02/1989

Resolutions

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04/02/1989

£ nc 1000000/1100000

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03/01/1989

Particulars of mortgage/charge

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03/01/1989

Particulars of mortgage/charge

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03/01/1989

Particulars of mortgage/charge

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03/01/1989

Particulars of mortgage/charge

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03/01/1989

Particulars of mortgage/charge

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03/01/1989

Particulars of mortgage/charge

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03/01/1989

Particulars of mortgage/charge

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03/01/1989

Particulars of mortgage/charge

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03/01/1989

Particulars of mortgage/charge

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08/11/1988

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

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25/04/1988

Particulars of mortgage/charge

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20/04/1988

Particulars of mortgage/charge

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20/04/1988

Particulars of mortgage/charge

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20/04/1988

Particulars of mortgage/charge

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12/04/1988

Secretary resigned;new secretary appointed

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29/03/1988

Secretary resigned;new secretary appointed

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16/03/1988

Full accounts made up to 1987-03-31

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16/03/1988

Return made up to 20/07/87; full list of members

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27/01/1988

Registered office changed on 27/01/88 from: 17-19 hendon ave london

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08/01/1988

Particulars of mortgage/charge

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08/01/1988

Particulars of mortgage/charge

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23/12/1987

Particulars of mortgage/charge

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20/10/1987

Resolutions

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20/10/1987

Resolutions

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25/03/1987

Particulars of mortgage/charge

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25/03/1987

Particulars of mortgage/charge

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25/03/1987

Particulars of mortgage/charge

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28/02/1987

Particulars of mortgage/charge

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28/02/1987

Particulars of mortgage/charge

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28/02/1987

Particulars of mortgage/charge

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28/02/1987

Particulars of mortgage/charge

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10/11/1986

Company type changed from pri to PLC

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26/07/1986

Return made up to 10/07/86; full list of members

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22/07/1986

Full accounts made up to 1986-03-31

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Peterman, Suzanne Wade	Director	30/01/2002 - Present	3
Peterman, David Michael	Secretary	25/03/1996 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HOLDENHURST SECURITIES PLC

HOLDENHURST SECURITIES PLC is an(a) Dissolved company incorporated on 17/07/1969 with the registered office located at Flat 3, Greenacres, Hendon Lane Fincaley, London N3 3SF. There are currently 2 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 HOLDENHURST SECURITIES PLC?

HOLDENHURST SECURITIES PLC is currently Dissolved. It was registered on 17/07/1969 and dissolved on 05/07/2011.

Where is HOLDENHURST SECURITIES PLC located?

HOLDENHURST SECURITIES PLC is registered at Flat 3, Greenacres, Hendon Lane Fincaley, London N3 3SF.

What is the latest filing for HOLDENHURST SECURITIES PLC?

The latest filing was on 05/07/2011: Final Gazette dissolved via compulsory strike-off.