LONDON AND BOSTON SECURITIES LTD

Key Data

Status

Dissolved

Company No.

00317512

Incorporation date

14/08/1936

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

29/08/2017

Final Gazette dissolved via voluntary strike-off

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13/06/2017

First Gazette notice for voluntary strike-off

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05/06/2017

Application to strike the company off the register

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30/03/2017

Total exemption small company accounts made up to 2016-06-30

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16/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

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28/04/2016

Total exemption small company accounts made up to 2015-06-30

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27/04/2016

Registered office address changed from The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB to All Seasons House Church Road Cookham Maidenhead Berkshire SL6 9PG on 2016-04-27

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19/01/2016

Appointment of Portavo Management Limited as a director on 2016-01-14

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10/12/2015

Termination of appointment of Ronald Ernest Woods as a director on 2015-12-09

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10/12/2015

Termination of appointment of Jill Louise Robinson as a director on 2015-12-09

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10/12/2015

Termination of appointment of Jill Louise Robinson as a secretary on 2015-12-09

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22/07/2015

Annual return made up to 2015-05-22 with full list of shareholders

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08/05/2015

Appointment of Mr Frederick David Tughan as a director on 2015-05-08

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06/05/2015

Accounts for a small company made up to 2014-06-30

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26/03/2015

Previous accounting period shortened from 2014-12-31 to 2014-06-30

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08/10/2014

Accounts for a small company made up to 2013-12-31

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30/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

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02/10/2013

Accounts for a small company made up to 2012-12-31

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03/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

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04/10/2012

Accounts for a small company made up to 2011-12-31

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28/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

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03/10/2011

Accounts for a small company made up to 2010-12-31

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05/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

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04/10/2010

Accounts for a medium company made up to 2009-12-31

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14/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

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01/06/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

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31/03/2010

Termination of appointment of Frederick Tughan as a director

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03/03/2010

Appointment of Mr Ronald Ernest Woods as a director

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30/07/2009

Accounts for a small company made up to 2008-09-30

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10/06/2009

Return made up to 22/05/09; full list of members

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10/06/2009

Location of register of members

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10/06/2009

Location of debenture register

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10/06/2009

Registered office changed on 10/06/2009 from the courtlands 8 plymouth drive barnt green worcestershire B45 8JB

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30/10/2008

Accounts for a small company made up to 2007-09-30

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31/07/2008

Accounting reference date shortened from 31/12/2007 to 30/09/2007

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05/06/2008

Return made up to 22/05/08; full list of members

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21/05/2008

Registered office changed on 21/05/2008 from 37 boundary drive birmingham B13 8NY

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08/04/2008

Registered office changed on 08/04/2008 from vine house, 11,balfour mews, london, W1Y 5RJ

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23/10/2007

Accounts for a dormant company made up to 2006-12-31

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08/08/2007

Return made up to 22/05/07; full list of members

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08/08/2007

New director appointed

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30/05/2007

New secretary appointed

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30/05/2007

Director resigned

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30/05/2007

Secretary resigned

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25/10/2006

Accounts for a dormant company made up to 2005-12-31

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01/06/2006

Return made up to 22/05/06; full list of members

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26/10/2005

Accounts for a dormant company made up to 2004-12-31

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27/06/2005

Return made up to 22/05/05; full list of members

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19/10/2004

Total exemption small company accounts made up to 2003-12-31

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02/06/2004

Return made up to 22/05/04; full list of members

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29/10/2003

Accounts for a dormant company made up to 2002-12-31

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24/10/2003

Return made up to 22/05/03; full list of members

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07/10/2002

Accounts for a small company made up to 2001-12-31

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11/06/2002

Return made up to 22/05/02; full list of members

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25/10/2001

Accounts for a small company made up to 2000-12-31

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04/06/2001

Return made up to 22/05/01; full list of members

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10/10/2000

Accounts for a small company made up to 1999-12-31

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13/06/2000

Return made up to 22/05/00; full list of members

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25/10/1999

Accounts for a small company made up to 1998-12-31

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08/06/1999

Return made up to 22/05/99; no change of members

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16/10/1998

Accounts for a small company made up to 1997-12-31

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05/06/1998

Return made up to 22/05/98; no change of members

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11/06/1997

Accounts for a small company made up to 1996-12-31

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04/06/1997

Return made up to 22/05/97; full list of members

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02/09/1996

Accounts for a small company made up to 1995-12-31

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20/08/1996

Ad 27/06/96--------- £ si 8111500@1=8111500 £ ic 100000/8211500

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12/08/1996

Resolutions

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12/08/1996

£ nc 100000/9000000 27/06/96

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19/06/1996

Return made up to 22/05/96; full list of members

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16/08/1995

Accounts for a small company made up to 1994-12-31

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21/06/1995

Return made up to 22/05/95; no change of members

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12/08/1994

Accounts for a small company made up to 1993-12-31

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17/06/1994

Return made up to 22/05/94; no change of members

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03/06/1993

Accounts for a small company made up to 1992-12-31

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03/06/1993

Return made up to 22/05/93; full list of members

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31/05/1992

Accounts for a small company made up to 1991-12-31

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31/05/1992

Return made up to 22/05/92; no change of members

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06/06/1991

Accounts for a small company made up to 1990-12-31

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06/06/1991

Return made up to 22/05/91; no change of members

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21/06/1990

Accounts for a small company made up to 1989-12-31

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21/06/1990

Return made up to 18/06/90; full list of members

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10/07/1989

Accounts for a small company made up to 1988-12-31

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10/07/1989

Return made up to 04/07/89; full list of members

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27/06/1989

Director resigned;new director appointed

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28/04/1988

Accounts for a small company made up to 1987-12-31

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28/04/1988

Return made up to 21/04/88; full list of members

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12/08/1987

Accounts for a small company made up to 1986-12-31

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12/08/1987

Return made up to 14/07/87; full list of members

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14/07/1987

Registered office changed on 14/07/87 from: 41 the street ashtead surrey KT21 1AA

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15/05/1986

Accounts for a small company made up to 1985-12-31

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15/05/1986

Return made up to 13/05/86; full list of members

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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

30/06/2016

Last change occurred

30/06/2016

Accounts

Total Exemption Small

Last made up date

30/06/2016

Next account date

30/06/2017

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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
PORTAVO MANAGEMENT LIMITED	Corporate Director	14/01/2016 - Present	27
Robinson, Jill Louise	Secretary	18/05/2007 - 09/12/2015	29
Woods, Ronald Ernest	Director	02/03/2010 - 09/12/2015	58
Robinson, Jill Louise	Director	18/05/2007 - 09/12/2015	35
Tughan, Frederick David	Director	08/05/2015 - Present	80

Persons with Significant Control

No PSC data available.

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Description

About LONDON AND BOSTON SECURITIES LTD

LONDON AND BOSTON SECURITIES LTD is an(a) Dissolved company incorporated on 14/08/1936 with the registered office located at All Seasons House Church Road, Cookham, Maidenhead, Berkshire SL6 9PG. 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 LONDON AND BOSTON SECURITIES LTD?

LONDON AND BOSTON SECURITIES LTD is currently Dissolved. It was registered on 14/08/1936 and dissolved on 29/08/2017.

Where is LONDON AND BOSTON SECURITIES LTD located?

LONDON AND BOSTON SECURITIES LTD is registered at All Seasons House Church Road, Cookham, Maidenhead, Berkshire SL6 9PG.

What does LONDON AND BOSTON SECURITIES LTD do?

LONDON AND BOSTON SECURITIES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON AND BOSTON SECURITIES LTD?

The latest filing was on 29/08/2017: Final Gazette dissolved via voluntary strike-off.