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IONIAN SECURITIES LIMITED

Learn more about IONIAN SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN

IONIAN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00017994
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1883.03.03
dissolution date: 2005.09.06
last member list: 2004.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
SUB-MORTGAGE - Outstanding on 1988.05.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.11.08
MIDLAND BANK PLC
DEED OF VARIATION AND ASSIGNMENT - Outstanding on 1994.11.22
MIDLAND BANK PLC
SUPPLEMENTAL SUB MORTGAGE - Outstanding on 1997.09.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/02 FROM:, OCEAN HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX CM1 1BD
Form type: 287
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/00
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/99 FROM:, CARLTON HOUSE, 31-34 RAILWAY STREET, CHELMSFORD, ESSEX CM1 1NJ
Form type: 287
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 12/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/98 FROM:, AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX CM1 1BN
Form type: 287
Date: 1998.09.03
£2.95
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£ IC 1925000/1100000, 15/05/98, £ SR [email protected]=825000
Form type: 122
Date: 1998.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/95 FROM:, 1 GLYNDE MEWS, WALTON STREET, LONDON, SW3 1SB
Form type: 287
Date: 1995.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/94 FROM:, 30 GRESHAM STREET, LONDON, EC2V 7PD
Form type: 287
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/93 FROM:, 92/94 BOROUGH HIGH STREET, LONDON SE1 1LL
Form type: 287
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.08

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Company directors and board members:

MICHAEL LESLIE BRADBROOK (dissolve)
Secretary, 2002.08.21 - 2005.09.06
18 RUNSELL CLOSE DANBURY , CHELMSFORD
CM3 4PQ, ESSEX
MICHAEL LESLIE BRADBROOK (dissolve)
Director, FINANCIER, 1991.12.12 - 2005.09.06
18 RUNSELL CLOSE DANBURY , CHELMSFORD
CM3 4PQ, ESSEX
STEPHEN JOHN COCKBURN (dissolve)
Director, FINANCIER, 1991.12.12 - 2005.09.06
MARSHALLS MANOR CUCKFIELD , HAYWARDS HEATH
RH17 5EL, WEST SUSSEX
ROBERT CHARLES JAMES NELSON (dissolve)
Director, FINANCIER, 1991.12.12 - 2005.09.06
SANSON SEAL DUALLA ROAD CASHEL , CO. TIPPERARY,
IRISH
IRELAND
NORMAN GEOFFREY WRIGHT (dissolve)
Director, FINANCIER, 1991.12.12 - 2005.09.06
NORMANHURST 4 WYNNSTON PARK ICE HOUSE WOOD , OXTED
SURREY
HENRY FRANCIS JOHN BAYLISS (dissolve)
Secretary, 1991.12.12 - 2001.12.14
BANDON HARPERS LANE DODDINGHURST , BRENTWOOD
CM15 0RL, ESSEX
MICHAEL IAN MCALISTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 1993.02.08
2 BERWICK COTTAGES HATFIELD PEVEREL , CHELMSFORD
CM3 2EY, ESSEX

Companies near to IONIAN SECURITIES ltd.

Information about the Private Limited Company IONIAN SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data