LONDON NORTH SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01790887

Incorporation date

09/02/1984

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/02/1984)

05/09/2011

Final Gazette dissolved via compulsory strike-off

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23/05/2011

First Gazette notice for compulsory strike-off

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23/12/2010

Total exemption small company accounts made up to 2010-03-31

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26/11/2010

Total exemption small company accounts made up to 2009-03-31

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17/09/2010

Compulsory strike-off action has been discontinued

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16/09/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

16/09/2010

Secretary's details changed for Rupert Faisal Davies on 2010-01-01

View PDF (2 pages)

16/09/2010

Director's details changed for Mr Harvey Jack Collis on 2010-01-01

View PDF (2 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2009

Director's Change of Particulars / harvey collis / 22/01/2008 /

View PDF (1 pages)

11/03/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

30/06/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

30/06/2008

Location of register of members

View PDF (1 pages)

30/06/2008

Return made up to 16/01/08; full list of members

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24/06/2008

Return made up to 22/01/07; full list of members

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23/06/2008

Director's Change of Particulars / harvey collis / 30/12/2006 / HouseName/Number was: , now: 6372; Street was: 82 monarch court, now: lyttleton road; Area was: lyttleton road, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: N2 0RB, now: N2 odx; Country was: , now: united kingdom

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02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Registered office changed on 19/06/07 from: 9 beaumont gate, shenley hill, radlett, hertfordshire WD7 7AR

View PDF (1 pages)

29/05/2007

Registered office changed on 30/05/07 from: 39 hendon lane finchley, london, N3 1RY

View PDF (1 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

08/03/2006

Return made up to 22/01/06; full list of members

View PDF (6 pages)

22/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

16/02/2005

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

View PDF (6 pages)

27/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

13/12/2004

Secretary's particulars changed

View PDF (1 pages)

19/02/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

30/07/2003

Return made up to 25/01/02; full list of members

View PDF (6 pages)

30/07/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

30/07/2003

Director's particulars changed

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30/07/2003

Location of register of members address changed

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09/07/2003

Registered office changed on 10/07/03 from: torrington house, 811 high road finchley, london, N12 8JW

View PDF (1 pages)

17/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

14/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

25/09/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

Secretary resigned

View PDF (1 pages)

29/07/2001

Registered office changed on 30/07/01 from: 196 high road, wood green london, N22 8HH

View PDF (1 pages)

08/07/2001

Registered office changed on 09/07/01 from: 88 camden road, camden, london, NW1 9EA

View PDF (1 pages)

25/02/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

26/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

06/12/2000

Registered office changed on 07/12/00 from: torrington house, high road, london, N12 8JW

View PDF (1 pages)

10/02/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

15/06/1999

Registered office changed on 16/06/99 from: 2A white conduit street, london, N1 9EL

View PDF (1 pages)

15/06/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

13/04/1999

Registered office changed on 14/04/99 from: torrington house, 811 high road, london, N12 8JW

View PDF (1 pages)

27/01/1999

Registered office changed on 28/01/99 from: 89 conway road, london, N14 7BD

View PDF (1 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

15/09/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

15/09/1998

Secretary's particulars changed;director's particulars changed

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02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

16/04/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

23/10/1996

Registered office changed on 24/10/96 from: sherwood house, 176 northolt road, south harrow, middlesex HA2 0EP

View PDF (1 pages)

09/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

10/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

10/03/1996

Location of register of members address changed

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11/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

01/01/1996

Secretary resigned

View PDF (2 pages)

01/01/1996

New secretary appointed

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03/10/1995

New secretary appointed;director resigned

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03/10/1995

Secretary resigned

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18/06/1995

Certificate of change of name

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04/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

17/12/1994

Return made up to 31/12/94; full list of members

View PDF (5 pages)

17/12/1994

Location of register of members address changed

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08/08/1994

New secretary appointed

View PDF (2 pages)

07/08/1994

Director resigned;new director appointed

View PDF (2 pages)

26/06/1994

New secretary appointed

View PDF (2 pages)

26/06/1994

Secretary's particulars changed

View PDF (2 pages)

23/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (7 pages)

15/01/1994

Return made up to 30/11/93; no change of members

View PDF (5 pages)

15/01/1994

Secretary's particulars changed

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24/04/1993

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

14/02/1993

Return made up to 31/12/92; full list of members

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04/11/1992

Particulars of mortgage/charge

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25/06/1992

Ad 20/11/91--------- £ si 40@1=40 £ ic 960/1000

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25/06/1992

Nc inc already adjusted 18/11/91

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25/06/1992

Resolutions

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05/01/1992

Accounts for a small company made up to 1991-03-31

View PDF (3 pages)

05/01/1992

Return made up to 31/10/91; no change of members

View PDF (6 pages)

06/04/1991

Accounts for a small company made up to 1990-03-31

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06/04/1991

Return made up to 31/12/90; full list of members

View PDF (8 pages)

09/04/1990

Accounts for a small company made up to 1989-03-31

View PDF (4 pages)

09/04/1990

Return made up to 31/12/89; full list of members

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02/05/1989

Accounts for a small company made up to 1988-03-31

View PDF (3 pages)

02/05/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

15/08/1988

Accounts for a small company made up to 1987-03-31

View PDF (2 pages)

27/04/1988

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

View PDF (4 pages)

09/02/1988

Particulars of mortgage/charge

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25/03/1987

Accounts for a small company made up to 1985-03-31

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25/03/1987

Accounts for a small company made up to 1986-03-31

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04/03/1987

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

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04/03/1987

Return made up to 30/10/86; full list of members

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09/02/1987

First gazette

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28/01/1987

Dissolution discontinued

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13/01/1987

Registered office changed on 14/01/87 from: 84 stamford hill, london, N16 6XS

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18/08/1986

Secretary resigned;director resigned

View PDF (2 pages)

01/08/1984

Director's particulars changed

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26/07/1984

New secretary appointed

View PDF (1 pages)

13/07/1984

Secretary's particulars changed

View PDF (1 pages)

09/02/1984

Incorporation

View PDF (11 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Harron, Robert Neal	Secretary	28/09/1995 - 08/12/1995	-
Dobkin, Paul	Secretary	08/12/1995 - 23/08/2001	-
Davies, Rupert Faisal	Secretary	02/01/2004 - Present	-
Chandler, Matthew	Secretary	23/08/2001 - 01/01/2004	-
CLIFFSIDE INVESTMENTS LIMITED	Corporate Director	19/07/1994 - 28/09/1995	11

Persons with Significant Control

No PSC data available.

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Description

About LONDON NORTH SECURITIES LIMITED

LONDON NORTH SECURITIES LIMITED is an(a) Dissolved company incorporated on 09/02/1984 with the registered office located at 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR. 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 LONDON NORTH SECURITIES LIMITED?

LONDON NORTH SECURITIES LIMITED is currently Dissolved. It was registered on 09/02/1984 and dissolved on 05/09/2011.

Where is LONDON NORTH SECURITIES LIMITED located?

LONDON NORTH SECURITIES LIMITED is registered at 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR.

What does LONDON NORTH SECURITIES LIMITED do?

LONDON NORTH SECURITIES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LONDON NORTH SECURITIES LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via compulsory strike-off.