SECOND CITY SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02284299

Incorporation date

03/08/1988

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/08/1988)

06/03/2012

Final Gazette dissolved following liquidation

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06/12/2011

Notice of final account prior to dissolution

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27/09/2006

Registered office changed on 28/09/06 from: emerald house 20-22 anchor road aldridge walsall WS9 8PH

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08/08/2006

Registered office changed on 09/08/06 from: charles house 148-149 great charles stret birmingham B3 3HT

View PDF (1 pages)

26/01/2006

Appointment of a liquidator

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20/11/2005

Order of court to wind up

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29/08/2005

Registered office changed on 30/08/05 from: emerald house 20-22 anchor road aldridge walsall WS9 8PH

View PDF (1 pages)

26/07/2005

New director appointed

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28/06/2005

Registered office changed on 29/06/05 from: charles house, 148/149, great charles street, birmingham, B3 3HT

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16/06/2005

Director resigned

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08/06/2005

Director resigned

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08/06/2005

Director resigned

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31/05/2005

Director resigned

View PDF (1 pages)

21/02/2005

Certificate of change of name

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05/05/2004

Return made up to 06/04/04; change of members

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22/03/2004

Ad 26/01/04-30/01/04 £ si 850002@1=850002 £ ic 1007409/1857411

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22/03/2004

Nc inc already adjusted 23/01/04

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22/03/2004

Resolutions

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22/03/2004

Resolutions

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22/03/2004

Resolutions

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22/03/2004

Resolutions

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03/12/2003

New director appointed

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03/12/2003

Ad 19/06/03-20/11/03 £ si [email protected]=145949 £ ic 861460/1007409

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03/12/2003

Nc inc already adjusted 19/06/03

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14/07/2003

Resolutions

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14/07/2003

Resolutions

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14/07/2003

Resolutions

View PDF (17 pages)

14/05/2003

Return made up to 06/04/03; full list of members

View PDF (12 pages)

31/03/2003

Ad 06/02/03-04/03/03 £ si 300000@1=300000 £ ic 561460/861460

View PDF (2 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

14/01/2003

Ad 07/01/03--------- £ si 62500@1=62500 £ ic 498960/561460

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14/01/2003

Resolutions

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14/01/2003

Resolutions

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14/01/2003

Resolutions

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14/01/2003

£ nc 507356/1007356 18/12/02

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30/12/2002

Ad 21/06/02--------- £ si 1400@1=1400 £ ic 497560/498960

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17/12/2002

Certificate of change of name

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29/10/2002

New director appointed

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29/10/2002

New secretary appointed

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29/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Group of companies' accounts made up to 2002-06-30

View PDF (20 pages)

18/09/2002

Resolutions

View PDF (1 pages)

18/09/2002

Ad 21/06/02--------- £ si [email protected]=97560 £ ic 400000/497560

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18/09/2002

Nc inc already adjusted 27/10/88

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18/09/2002

Resolutions

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18/07/2002

Memorandum and Articles of Association

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18/07/2002

Conso div 21/06/02

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18/07/2002

Resolutions

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18/07/2002

Resolutions

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18/07/2002

Resolutions

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18/07/2002

Resolutions

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18/07/2002

New director appointed

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23/04/2002

Return made up to 06/04/02; full list of members

View PDF (8 pages)

26/02/2002

Group of companies' accounts made up to 2001-06-30

View PDF (17 pages)

17/04/2001

Return made up to 06/04/01; full list of members

View PDF (8 pages)

09/10/2000

Full group accounts made up to 2000-06-30

View PDF (18 pages)

15/05/2000

Return made up to 06/04/00; full list of members

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30/09/1999

Full group accounts made up to 1999-06-30

View PDF (18 pages)

23/04/1999

Return made up to 06/04/99; full list of members

View PDF (6 pages)

20/10/1998

Full group accounts made up to 1998-06-30

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17/04/1998

Return made up to 06/04/98; no change of members

View PDF (4 pages)

17/04/1998

Director's particulars changed

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01/04/1998

Resolutions

View PDF (1 pages)

01/04/1998

Memorandum and Articles of Association

View PDF (28 pages)

01/04/1998

Resolutions

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01/04/1998

Resolutions

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15/10/1997

Full group accounts made up to 1997-06-30

View PDF (21 pages)

02/06/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

14/09/1996

Full group accounts made up to 1996-06-30

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25/04/1996

Return made up to 06/04/96; full list of members

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25/04/1996

Director's particulars changed

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11/09/1995

Full group accounts made up to 1995-06-30

View PDF (18 pages)

09/04/1995

Return made up to 06/04/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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22/09/1994

Full accounts made up to 1994-06-30

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30/06/1994

Return made up to 06/04/94; no change of members

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18/04/1994

Group accounts for a small company made up to 1993-06-30

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22/04/1993

Accounts for a small company made up to 1992-06-30

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29/03/1993

Return made up to 06/04/93; full list of members

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28/06/1992

Director's particulars changed;director resigned

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07/05/1992

Return made up to 06/04/92; full list of members

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29/10/1991

Full group accounts made up to 1991-06-30

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06/09/1991

Director resigned

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06/09/1991

Director resigned

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06/09/1991

Director resigned

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06/09/1991

Director resigned

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14/08/1991

Group accounts for a small company made up to 1990-06-30

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12/08/1991

New director appointed

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12/08/1991

New director appointed

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05/06/1991

Return made up to 06/04/91; full list of members

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06/06/1990

Full group accounts made up to 1989-06-30

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29/04/1990

Return made up to 06/04/90; no change of members

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12/02/1990

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

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23/11/1988

Resolutions

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23/11/1988

New director appointed

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21/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/11/1988

Registered office changed on 22/11/88 from: around floor 10 newhall street birmingham B3 3NP B3 3LX

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21/11/1988

Accounting reference date notified as 30/06

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14/11/1988

Resolutions

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14/11/1988

Resolutions

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14/11/1988

Resolutions

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14/11/1988

£ nc 400000/533333

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13/11/1988

Wd 31/10/88 ad 27/10/88--------- £ si 399998@1=399998 £ ic 2/400000

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13/11/1988

Nc inc already adjusted

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13/11/1988

Resolutions

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29/08/1988

Certificate of change of name

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21/08/1988

Registered office changed on 22/08/88 from: 183-185 bermondsey street london SE1 3UW

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21/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/08/1988

Incorporation

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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

29/06/2002

Last change occurred

29/06/2002

Accounts

Group

Last made up date

29/06/2002

Next account date

29/06/2003

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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
Hall, David	Director	16/09/2003 - 24/05/2005	6
Plowman, Jeffrey Alan	Director	21/06/2002 - 05/08/2004	16
Rimmer, James Derek	Director	01/08/1991 - Present	-
Knowles, Peter Frederick	Director	01/08/1991 - 02/05/2005	1
Knowles, Peter Frederick	Director	02/05/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SECOND CITY SECURITIES LIMITED

SECOND CITY SECURITIES LIMITED is an(a) Dissolved company incorporated on 03/08/1988 with the registered office located at K J Watkin & Co, Emerald House, 20-22 Anchor Road Aldridge, Walsall WS9 8PH. There are currently 3 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 SECOND CITY SECURITIES LIMITED?

SECOND CITY SECURITIES LIMITED is currently Dissolved. It was registered on 03/08/1988 and dissolved on 06/03/2012.

Where is SECOND CITY SECURITIES LIMITED located?

SECOND CITY SECURITIES LIMITED is registered at K J Watkin & Co, Emerald House, 20-22 Anchor Road Aldridge, Walsall WS9 8PH.

What is the latest filing for SECOND CITY SECURITIES LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved following liquidation.