LONDON & SUBURBAN SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01445383

Incorporation date

23/08/1979

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1979)

04/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2009

Dissolution deferment

View PDF (1 pages)

19/12/2009

Completion of winding up

View PDF (1 pages)

01/12/2008

Order of court to wind up

View PDF (1 pages)

16/07/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

17/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/06/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

27/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/05/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

18/01/2006

Director resigned

View PDF (1 pages)

07/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/06/2005

Return made up to 26/04/05; full list of members

View PDF (3 pages)

01/11/2004

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

View PDF (5 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

15/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

15/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/02/2004

Registered office changed on 20/02/04 from: 5 wigmore street london W1U 1HY

View PDF (1 pages)

27/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

01/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

09/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

05/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

02/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

02/05/2001

Director's particulars changed

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02/05/2001

Registered office changed on 02/05/01

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17/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

16/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

16/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

27/05/1999

Return made up to 26/04/99; no change of members

View PDF (4 pages)

19/05/1999

Director resigned

View PDF (1 pages)

10/03/1999

New director appointed

View PDF (2 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

20/05/1998

Return made up to 26/04/98; full list of members

View PDF (6 pages)

12/06/1997

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

View PDF (3 pages)

07/05/1997

Return made up to 26/04/97; no change of members

View PDF (4 pages)

10/05/1996

Return made up to 26/04/96; no change of members

View PDF (4 pages)

26/04/1996

New director appointed

View PDF (2 pages)

22/01/1996

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

View PDF (3 pages)

29/06/1995

Return made up to 26/04/95; full list of members

View PDF (6 pages)

29/06/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/03/1995

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

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

03/10/1994

Full accounts made up to 1993-12-31

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02/09/1994

Return made up to 26/04/94; no change of members

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02/09/1994

Return made up to 26/04/92; full list of members

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02/09/1994

Secretary resigned;director resigned

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02/09/1994

Return made up to 26/04/93; no change of members

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11/02/1994

Full accounts made up to 1992-12-31

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22/10/1992

Full accounts made up to 1991-12-31

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18/09/1992

Secretary resigned;new secretary appointed;director resigned

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01/10/1991

Return made up to 26/04/91; no change of members

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07/09/1991

Full accounts made up to 1990-12-31

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31/07/1990

Full accounts made up to 1989-12-31

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31/07/1990

Return made up to 26/04/90; full list of members

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23/05/1989

Full accounts made up to 1988-12-31

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23/05/1989

Return made up to 30/01/89; full list of members

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05/10/1988

Full accounts made up to 1987-12-31

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05/10/1988

Return made up to 28/01/88; full list of members

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22/10/1987

Full accounts made up to 1986-12-31

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22/10/1987

Return made up to 28/01/87; full list of members

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11/03/1987

Full accounts made up to 1985-12-31

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11/03/1987

Return made up to 27/01/86; full list of members

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02/05/1986

Full accounts made up to 1984-12-31

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02/05/1986

Return made up to 08/03/85; full list of members

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25/06/1985

Certificate of change of name

View PDF (2 pages)

23/08/1979

Incorporation

View PDF (16 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Tracey, Paul Matthew	Director	08/02/1999 - Present	1
Allen, William Patrick	Director	01/01/1996 - 16/05/2001	-
Tracey, Paul Matthew	Secretary	30/01/1992 - 16/07/2004	-
Tracey, Penelope Jane	Secretary	16/07/2004 - Present	1
Cowan, Stanley	Director	16/05/2001 - 11/01/2006	9

Persons with Significant Control

No PSC data available.

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Description

About LONDON & SUBURBAN SECURITIES LIMITED

LONDON & SUBURBAN SECURITIES LIMITED is an(a) Dissolved company incorporated on 23/08/1979 with the registered office located at 45 Battle Crescent, Hailsham, East Sussex BN27 1EN. 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 & SUBURBAN SECURITIES LIMITED?

LONDON & SUBURBAN SECURITIES LIMITED is currently Dissolved. It was registered on 23/08/1979 and dissolved on 04/11/2011.

Where is LONDON & SUBURBAN SECURITIES LIMITED located?

LONDON & SUBURBAN SECURITIES LIMITED is registered at 45 Battle Crescent, Hailsham, East Sussex BN27 1EN.

What does LONDON & SUBURBAN SECURITIES LIMITED do?

LONDON & SUBURBAN SECURITIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LONDON & SUBURBAN SECURITIES LIMITED?

The latest filing was on 04/11/2011: Final Gazette dissolved following liquidation.