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M. AND R. SECURITIES LIMITED

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

Company details

22 MELTON STREET, LONDON, NW1 2BW

M. AND R. SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00197573
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.04.29
last member list: 1997.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.21
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.05.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.05.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.02.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.02.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.02.25
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.14
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.08
Child documents:
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 70376/65188, 05/12/94, £ SR [email protected]=5188
Form type: 169
Date: 1995.03.31
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ALTER MEM AND ARTS 05/12/94
Form type: WRES01
Date: 1995.03.31
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P.O.S 5188 £1 SHS 05/12/94
Form type: WRES09
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/94 FROM:, 401 ST JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/93 FROM:, WALKDEN HOUSE, 3-10 MELTON ST, EUSTON SQUARE, LONDON NW1 2EJ
Form type: 287
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/88 FROM:, CHARTER HOUSE, 52 GLOUCESTER PLACE, LONDON, W1H 4EB
Form type: 287
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.05

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 1996.06.25
22 MELTON STREET , LONDON
NW1 2BW
PETER COLLINS (dissolve)
Secretary, 1991.09.21 - 1996.06.25
APT 43 RIVERSIDE ONE HESTER ROAD , LONDON
SW11 4AN
PETER COLLINS (dissolve)
Director, CO DIRECTOR, 1991.09.21 - 1996.06.25
43 RIVERSIDE ONE HESTER ROAD , LONDON
SW11 4AN
SANDRA JOY COLLINS (dissolve)
Director, CO DIRECTOR, 1991.09.21 - 1996.06.25
43 RIVERSIDE ONE HESTER ROAD , LONDON
SW11 4AN
RAIE GOLDSER (dissolve)
Director, CO DIRECTOR, 1991.09.21 - 1998.11.03
47 PARK STREET , LONDON
W1Y 4EB

Companies near to M. AND R. SECURITIES ltd.

Information about the Private Limited Company M. AND R. 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: 2016.04.10. Reload the data