SECURITISATION HOLDINGS NO. 3 LIMITED

Key Data

Status

Dissolved

Company No.

02819746

Incorporation date

19/05/1993

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1993)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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07/04/2011

Amended accounts for a dormant company made up to 2010-12-31

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04/04/2011

First Gazette notice for voluntary strike-off

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27/03/2011

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

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27/03/2011

Application to strike the company off the register

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08/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

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03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

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28/02/2010

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

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23/02/2010

Appointment of Mr Stephen John Hopkins as a secretary

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12/01/2010

Termination of appointment of Deborah Saunders as a secretary

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28/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

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28/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

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07/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

19/05/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

30/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

22/05/2008

Return made up to 20/05/08; full list of members

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20/05/2008

Director appointed mr adrian patrick white

View PDF (1 pages)

12/05/2008

Appointment Terminated Director michael kilbee

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04/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

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27/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

20/05/2007

Return made up to 20/05/07; full list of members

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11/01/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Director resigned

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08/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

04/06/2006

Return made up to 20/05/06; full list of members

View PDF (6 pages)

26/05/2005

Return made up to 20/05/05; full list of members

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22/03/2005

Accounts made up to 2004-12-31

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02/03/2005

Director's particulars changed

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25/11/2004

Director's particulars changed

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16/06/2004

Accounts made up to 2003-12-31

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03/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

25/04/2004

Director's particulars changed

View PDF (1 pages)

16/06/2003

Accounts made up to 2002-12-31

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12/06/2003

Return made up to 20/05/03; full list of members

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12/06/2003

Location of register of members

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02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

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29/10/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

27/05/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

15/01/2002

Director's particulars changed

View PDF (2 pages)

23/10/2001

Accounts made up to 2000-12-31

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12/07/2001

Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR

View PDF (1 pages)

11/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

11/06/2001

Location of register of members

View PDF (1 pages)

13/02/2001

New secretary appointed

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08/02/2001

Secretary resigned

View PDF (1 pages)

14/01/2001

Director resigned

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12/12/2000

Auditor's resignation

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03/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/09/2000

Director resigned

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (4 pages)

17/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

Auditor's resignation

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06/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

06/06/2000

Director's particulars changed

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06/06/2000

Registered office changed on 07/06/00

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09/12/1999

Resolutions

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09/12/1999

Resolutions

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09/12/1999

Resolutions

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09/12/1999

Resolutions

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20/06/1999

Return made up to 20/05/99; full list of members

View PDF (8 pages)

06/06/1999

Accounting reference date extended from 27/11/99 to 31/12/99

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

New director appointed

View PDF (3 pages)

19/01/1999

Full group accounts made up to 1998-11-27

View PDF (13 pages)

18/01/1999

Accounting reference date shortened from 27/02/99 to 27/11/98

View PDF (1 pages)

27/08/1998

Full group accounts made up to 1998-02-27

View PDF (14 pages)

09/07/1998

Accounting reference date shortened from 23/05/98 to 27/02/98

View PDF (1 pages)

25/06/1998

Return made up to 20/05/98; no change of members

View PDF (12 pages)

03/12/1997

Full group accounts made up to 1997-05-27

View PDF (14 pages)

26/07/1997

Accounting reference date shortened from 23/08/97 to 23/05/97

View PDF (1 pages)

15/06/1997

Return made up to 20/05/97; full list of members

View PDF (13 pages)

08/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

New director appointed

View PDF (8 pages)

10/02/1997

Full group accounts made up to 1996-08-23

View PDF (15 pages)

16/12/1996

Auditor's resignation

View PDF (1 pages)

08/09/1996

Full group accounts made up to 1996-02-23

View PDF (14 pages)

22/06/1996

Accounting reference date shortened from 23/02/97 to 23/08/96

View PDF (1 pages)

15/06/1996

Return made up to 20/05/96; no change of members

View PDF (10 pages)

18/10/1995

Full group accounts made up to 1995-02-23

View PDF (17 pages)

31/08/1995

Director resigned

View PDF (2 pages)

31/08/1995

New director appointed

View PDF (1 pages)

20/08/1995

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

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27/06/1995

Return made up to 20/05/95; no change of members

View PDF (10 pages)

27/06/1995

Director's particulars changed

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16/02/1995

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

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03/09/1994

Full group accounts made up to 1994-02-28

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14/06/1994

Return made up to 20/05/94; full list of members

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12/01/1994

Resolutions

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05/01/1994

Accounting reference date notified as 23/02

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28/10/1993

Secretary resigned;new secretary appointed;new director appointed

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21/10/1993

Director resigned;new director appointed

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21/10/1993

Director resigned;new director appointed

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21/10/1993

Registered office changed on 22/10/93 from: 35 basinghall street london EC2V 5DB

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21/10/1993

Ad 29/09/93--------- £ si 2@1=2 £ ic 2/4

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27/09/1993

Certificate of change of name

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19/05/1993

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	27/05/1997 - 10/02/1999	641
Beazley, Christopher Wills	Director	03/08/1995 - 12/09/2000	25
Saunders, Deborah Ann	Secretary	14/01/2001 - 05/01/2010	78
Blackwell, Timothy Mark	Director	27/09/2007 - Present	126
Potts, David Keith	Director	30/08/2000 - 27/09/2007	124

Persons with Significant Control

No PSC data available.

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Description

About SECURITISATION HOLDINGS NO. 3 LIMITED

SECURITISATION HOLDINGS NO. 3 LIMITED is an(a) Dissolved company incorporated on 19/05/1993 with the registered office located at 25 Gresham Street, London, EC2V 7HN. 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 SECURITISATION HOLDINGS NO. 3 LIMITED?

SECURITISATION HOLDINGS NO. 3 LIMITED is currently Dissolved. It was registered on 19/05/1993 and dissolved on 18/07/2011.

Where is SECURITISATION HOLDINGS NO. 3 LIMITED located?

SECURITISATION HOLDINGS NO. 3 LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does SECURITISATION HOLDINGS NO. 3 LIMITED do?

SECURITISATION HOLDINGS NO. 3 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SECURITISATION HOLDINGS NO. 3 LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.