INCOME & GROWTH SECURITIES PLC

Key Data

Status

Dissolved

Company No.

03567046

Incorporation date

18/05/1998

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

23/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2013

Liquidators' statement of receipts and payments to 2012-12-11

View PDF (5 pages)

23/12/2012

Return of final meeting in a members' voluntary winding up

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18/10/2012

Liquidators' statement of receipts and payments to 2012-09-30

View PDF (5 pages)

13/08/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (5 pages)

18/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (5 pages)

26/04/2011

Liquidators' statement of receipts and payments to 2011-03-30

View PDF (5 pages)

25/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

10/05/2010

Liquidators' statement of receipts and payments to 2010-03-30

View PDF (5 pages)

24/11/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

23/04/2009

Liquidators' statement of receipts and payments to 2009-03-31

View PDF (5 pages)

31/10/2008

Liquidators' statement of receipts and payments to 2008-09-30

View PDF (5 pages)

07/05/2008

Liquidators' statement of receipts and payments to 2008-09-30

View PDF (5 pages)

28/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/04/2006

Director resigned

View PDF (1 pages)

23/04/2006

Director resigned

View PDF (1 pages)

23/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Ad 30/03/06--------- £ si 227000@1=227000 £ ic 370000/597000

View PDF (2 pages)

17/04/2006

Resolutions

View PDF (2 pages)

12/04/2006

Registered office changed on 13/04/06 from: 1 bow churchyard london EC4M 9HH

View PDF (1 pages)

12/04/2006

Memorandum and Articles of Association

View PDF (49 pages)

10/04/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2006

Declaration of solvency

View PDF (3 pages)

07/02/2006

Return made up to 19/05/05; bulk list available separately

View PDF (8 pages)

23/08/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (31 pages)

11/05/2005

New director appointed

View PDF (3 pages)

11/05/2005

New director appointed

View PDF (3 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/07/2004

Return made up to 19/05/04; bulk list available separately

View PDF (9 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (30 pages)

27/07/2003

Return made up to 19/05/03; bulk list available separately

View PDF (9 pages)

02/07/2003

Resolutions

View PDF (50 pages)

25/06/2003

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

25/06/2003

Court order

View PDF (3 pages)

25/06/2003

Resolutions

View PDF (0 pages)

25/06/2003

Resolutions

View PDF (0 pages)

25/06/2003

Resolutions

View PDF (4 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (27 pages)

22/07/2002

Return made up to 19/05/02; bulk list available separately

View PDF (9 pages)

20/06/2001

Return made up to 19/05/01; bulk list available separately

View PDF (8 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (26 pages)

28/11/2000

Accounts made up to 2000-09-30

View PDF (4 pages)

03/09/2000

Resolutions

View PDF (2 pages)

30/08/2000

Memorandum and Articles of Association

View PDF (45 pages)

30/08/2000

Resolutions

View PDF (0 pages)

30/08/2000

Resolutions

View PDF (2 pages)

28/08/2000

Certificate of change of name

View PDF (3 pages)

28/08/2000

Resolutions

View PDF (2 pages)

05/07/2000

Registered office changed on 06/07/00 from: gartmore house 8 fenchurch place london EC3M 4PH

View PDF (1 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

Return made up to 19/05/00; bulk list available separately

View PDF (6 pages)

18/04/2000

Memorandum and Articles of Association

View PDF (44 pages)

18/04/2000

Resolutions

View PDF (2 pages)

27/02/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

13/12/1999

Accounts made up to 1999-12-03

View PDF (2 pages)

26/07/1999

Location of register of members (non legible)

View PDF (1 pages)

20/07/1999

Amended accounts made up to 1999-06-30

View PDF (2 pages)

19/07/1999

Accounts made up to 1999-06-30

View PDF (2 pages)

09/06/1999

Return made up to 19/05/99; bulk list available separately

View PDF (11 pages)

09/06/1999

Director resigned

View PDF (0 pages)

09/06/1999

Location of register of members address changed

View PDF (0 pages)

13/05/1999

Registered office changed on 14/05/99 from: gartmore house 16-18 monument street london EC3R 8AJ

View PDF (1 pages)

22/02/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

02/09/1998

Ad 25/08/98--------- £ si [email protected]=100000 £ ic 14702998/14802998

View PDF (4 pages)

02/09/1998

Ad 26/08/98--------- £ si 14353000@1=14353000 £ ic 349998/14702998

View PDF (2 pages)

05/08/1998

Notice of intention to trade as an investment co.

View PDF (1 pages)

05/08/1998

Ad 22/07/98--------- £ si 49998@1=49998 £ ic 300000/349998

View PDF (2 pages)

05/08/1998

Ad 29/07/98--------- £ si 250000@1=250000 £ ic 50000/300000

View PDF (2 pages)

05/08/1998

Resolutions

View PDF (0 pages)

05/08/1998

Resolutions

View PDF (0 pages)

05/08/1998

Resolutions

View PDF (46 pages)

05/08/1998

£ nc 100000/15000000 29/07/98

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New secretary appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Listing of particulars

View PDF (70 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

25/07/1998

Registered office changed on 26/07/98 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

25/07/1998

Director resigned

View PDF (1 pages)

25/07/1998

Director resigned

View PDF (1 pages)

25/07/1998

Director resigned

View PDF (1 pages)

25/07/1998

Director resigned

View PDF (1 pages)

25/07/1998

Secretary resigned

View PDF (1 pages)

25/07/1998

Ad 22/07/98--------- premium £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

25/07/1998

Memorandum and Articles of Association

View PDF (7 pages)

22/07/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

22/07/1998

Application to commence business

View PDF (2 pages)

22/07/1998

Certificate of change of name

View PDF (2 pages)

09/07/1998

Registered office changed on 10/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

09/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

New director appointed

View PDF (2 pages)

18/05/1998

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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/1998 - 30/06/1998	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	18/05/1998 - 30/06/1998	99599
INSTANT COMPANIES LIMITED	Nominee Director	18/05/1998 - 30/06/1998	43699
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	30/06/1998 - 21/07/1998	683
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	30/06/2000 - Present	69

Persons with Significant Control

No PSC data available.

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Description

About INCOME & GROWTH SECURITIES PLC

INCOME & GROWTH SECURITIES PLC is an(a) Dissolved company incorporated on 18/05/1998 with the registered office located at Kpmg, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INCOME & GROWTH SECURITIES PLC?

INCOME & GROWTH SECURITIES PLC is currently Dissolved. It was registered on 18/05/1998 and dissolved on 23/03/2013.

Where is INCOME & GROWTH SECURITIES PLC located?

INCOME & GROWTH SECURITIES PLC is registered at Kpmg, 8 Salisbury Square, London EC4Y 8BB.

What does INCOME & GROWTH SECURITIES PLC do?

INCOME & GROWTH SECURITIES PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for INCOME & GROWTH SECURITIES PLC?

The latest filing was on 23/03/2013: Final Gazette dissolved following liquidation.