SECURITISED ENDOWMENT CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

02952811

Incorporation date

25/07/1994

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1994)

12/11/2012

Final Gazette dissolved via voluntary strike-off

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30/07/2012

First Gazette notice for voluntary strike-off

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23/07/2012

Register(s) moved to registered inspection location

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23/07/2012

Application to strike the company off the register

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22/07/2012

Register inspection address has been changed

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14/05/2012

Appointment of Mr. Michael Alastair Couzens as a director on 2012-04-27

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14/05/2012

Termination of appointment of Evelyn Brigid Bourke as a director on 2012-04-27

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13/05/2012

Termination of appointment of Diana Monger as a secretary on 2012-04-27

View PDF (1 pages)

07/05/2012

Termination of appointment of Diana Monger as a director on 2012-04-27

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02/05/2012

Appointment of Friends Life Secretarial Services Limited as a secretary on 2012-04-27

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13/12/2011

Director's details changed for Diana Monger on 2011-10-16

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13/12/2011

Secretary's details changed for Mrs Diana Monger on 2011-10-16

View PDF (1 pages)

08/09/2011

Director's details changed for Mr Paul Hooper on 2011-08-24

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

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21/06/2011

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

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02/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

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11/07/2010

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

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07/07/2010

Termination of appointment of Mark Wadelin as a director

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06/07/2010

Appointment of Mr Paul Hooper as a director

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10/01/2010

Appointment of Mrs Diana Monger as a secretary

View PDF (1 pages)

10/01/2010

Termination of appointment of Robert Ellis as a secretary

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10/01/2010

Termination of appointment of Robert Ellis as a director

View PDF (1 pages)

10/01/2010

Appointment of Ms Evelyn Brigid Bourke as a director

View PDF (2 pages)

26/07/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

11/05/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

28/07/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

08/06/2008

Miscellaneous

View PDF (1 pages)

08/06/2008

Auditor's resignation

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/12/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

Full accounts made up to 2007-05-31

View PDF (9 pages)

14/09/2007

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

View PDF (5 pages)

14/09/2007

New secretary appointed;new director appointed

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31/08/2007

Location of register of members

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25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Registered office changed on 26/07/07 from: burleigh house, chapel oak salford priors evesham WR11 8SP

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

26/03/2007

Accounts made up to 2006-05-31

View PDF (5 pages)

26/07/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (6 pages)

30/08/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

30/03/2005

Declaration of satisfaction of mortgage/charge

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02/12/2004

Accounts made up to 2004-05-31

View PDF (4 pages)

17/08/2004

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

View PDF (2 pages)

24/11/2003

Accounts made up to 2003-05-31

View PDF (4 pages)

05/08/2003

Return made up to 26/07/03; full list of members

View PDF (5 pages)

14/10/2002

Accounts made up to 2002-05-31

View PDF (5 pages)

25/07/2002

Return made up to 26/07/02; full list of members

View PDF (2 pages)

10/12/2001

Full accounts made up to 2001-05-31

View PDF (11 pages)

17/09/2001

Return made up to 26/07/01; full list of members

View PDF (2 pages)

09/08/2001

Accounting reference date shortened from 30/09/01 to 31/05/01

View PDF (1 pages)

07/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

30/07/2001

Registered office changed on 31/07/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH

View PDF (1 pages)

06/12/2000

Certificate of cancellation of share premium account

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06/12/2000

Court order

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15/11/2000

Resolutions

View PDF (1 pages)

09/08/2000

Return made up to 26/07/00; full list of members

View PDF (2 pages)

09/07/2000

Director's particulars changed

View PDF (1 pages)

09/07/2000

Secretary's particulars changed

View PDF (1 pages)

19/06/2000

Registered office changed on 20/06/00 from: 1 heathcock court 415 the strand london WC2R 0PA

View PDF (1 pages)

09/04/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

05/03/2000

Resolutions

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05/03/2000

Resolutions

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05/03/2000

Resolutions

View PDF (1 pages)

11/11/1999

Registered office changed on 12/11/99 from: 250 hendon way london NW4 3NL

View PDF (1 pages)

21/07/1999

Director resigned

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21/07/1999

Return made up to 26/07/99; full list of members

View PDF (6 pages)

18/05/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

04/03/1999

Resolutions

View PDF (1 pages)

10/02/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/02/1999

Re-registration of Memorandum and Articles

View PDF (9 pages)

10/02/1999

Application for reregistration from PLC to private

View PDF (1 pages)

10/02/1999

Resolutions

View PDF (1 pages)

10/02/1999

Resolutions

View PDF (1 pages)

07/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/12/1998

New secretary appointed

View PDF (3 pages)

15/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1998

Director resigned

View PDF (1 pages)

30/09/1998

Director's particulars changed

View PDF (1 pages)

19/08/1998

Return made up to 26/07/98; full list of members

View PDF (6 pages)

29/06/1998

Director resigned

View PDF (1 pages)

13/04/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

25/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

Director resigned

View PDF (1 pages)

08/03/1998

New secretary appointed

View PDF (2 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/1997

Auditor's resignation

View PDF (1 pages)

20/10/1997

Auditor's resignation

View PDF (1 pages)

02/08/1997

Return made up to 26/07/97; full list of members

View PDF (8 pages)

02/08/1997

Director's particulars changed

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12/02/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

20/10/1996

New director appointed

View PDF (2 pages)

21/08/1996

Return made up to 26/07/96; full list of members

View PDF (6 pages)

21/08/1996

Director's particulars changed

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21/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

11/03/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

26/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1995

Ad 30/09/94--------- £ si 1@1

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10/10/1995

Return made up to 26/07/95; full list of members

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10/10/1995

Secretary's particulars changed

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16/07/1995

New director appointed

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29/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Resolutions

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19/12/1994

Ad 09/12/94--------- £ si 587500@1=587500 £ ic 22499/609999

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19/12/1994

£ nc 50000/2500000 09/12/94

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15/12/1994

Certificate of change of name

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05/12/1994

Ad 30/09/94--------- £ si 12499@1=12499 £ ic 10000/22499

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29/11/1994

Resolutions

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29/11/1994

Ad 16/09/94--------- £ si 49998@1=49998 £ ic 2/50000

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29/11/1994

£ nc 10000/50000 16/09/94

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24/11/1994

Certificate of change of name and re-registration from Private to Public Limited Company

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24/11/1994

Re-registration of Memorandum and Articles

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24/11/1994

Declaration on reregistration from private to PLC

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24/11/1994

Application for reregistration from private to PLC

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24/11/1994

Auditor's report

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24/11/1994

Auditor's statement

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24/11/1994

Balance Sheet

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24/11/1994

Resolutions

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13/11/1994

Accounting reference date notified as 30/09

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13/11/1994

Registered office changed on 14/11/94 from: 250 hendon way london NW4 3NL

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24/10/1994

Director resigned;new director appointed

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24/10/1994

New director appointed

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24/10/1994

Secretary resigned;new secretary appointed

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21/08/1994

Nc inc already adjusted 15/08/94

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21/08/1994

Resolutions

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21/08/1994

Registered office changed on 22/08/94 from: 120 east road london N1 6AA

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25/07/1994

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SECURITISED ENDOWMENT CONTRACTS LIMITED

SECURITISED ENDOWMENT CONTRACTS LIMITED is an(a) Dissolved company incorporated on 25/07/1994 with the registered office located at Pixham End, Dorking, Surrey RH4 1QA. 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 SECURITISED ENDOWMENT CONTRACTS LIMITED?

SECURITISED ENDOWMENT CONTRACTS LIMITED is currently Dissolved. It was registered on 25/07/1994 and dissolved on 12/11/2012.

Where is SECURITISED ENDOWMENT CONTRACTS LIMITED located?

SECURITISED ENDOWMENT CONTRACTS LIMITED is registered at Pixham End, Dorking, Surrey RH4 1QA.

What does SECURITISED ENDOWMENT CONTRACTS LIMITED do?

SECURITISED ENDOWMENT CONTRACTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SECURITISED ENDOWMENT CONTRACTS LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.