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BRITISH & COMMONWEALTH SECURITIES LIMITED

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

Company details

C/O ERNST & YOUNG, ROLLS HOUSE, 7 ROLLS BUILDING, LONDON, EC4A 1NL

BRITISH & COMMONWEALTH SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00236672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.01.25
dissolution date: 2001.02.13
last member list: 1991.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company BRITISH & COMMONWEALTH SECURITIES LIMITED was a Private Limited Company, registration number 00236672, established in United Kingdom on the 25. January 1929. The company was dissolved. The company was in business for 87 years and 10 months. The company used to be located at C/O ERNST & YOUNG, ROLLS HOUSE, 7 ROLLS BUILDING, LONDON, EC4A 1NL. Business of the company BRITISH & COMMONWEALTH SECURITIES LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 56 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.02.13. The latest accounts are filed up to 1989.12.31. The latest annual return was filed up to 1991.10.16. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.10.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.02.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.14
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2000.06.29
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06/01/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.02.21
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REGISTERED OFFICE CHANGED ON 08/03/99 FROM:, C/O ERNST & YOUNG, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU
Form type: 287
Date: 1999.03.08
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06/01/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.02.17
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6HL
Form type: 287
Date: 1998.04.28
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06/01/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.02.02
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06/01/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.02.13
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REGISTERED OFFICE CHANGED ON 09/08/96 FROM:, KINGS HOUSE, 36/37 KING STREET, LONDON, EC2V 8BH
Form type: 287
Date: 1996.08.09
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06/01/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.02.27
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06/01/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.01.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.04
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06/01/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.02.11
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06/01/93 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1993.07.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.21
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REGISTERED OFFICE CHANGED ON 05/06/93 FROM:, 16 ST.HELENS PLACE, LONDON, EC3A 6DR
Form type: 287
Date: 1993.06.05
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REGISTERED OFFICE CHANGED ON 04/07/92 FROM:, 62-64 CANNON STREET, LONDON, EC4N 6AE
Form type: 287
Date: 1992.07.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.21
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1992.01.14
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RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.28
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REGISTERED OFFICE CHANGED ON 03/10/91 FROM:, KINGS HOUSE, 36-37 KING STREET, LONDON, EC2V 8BE
Form type: 287
Date: 1991.10.03
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.28
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RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
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RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.24
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.24
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.10.05
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RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.20
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REGISTERED OFFICE CHANGED ON 24/06/88 FROM:, CAYZER HSE, 2/4 ST MARY AXE, LONDON EC3A 8BP
Form type: 287
Date: 1988.06.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.03.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.15
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SECRETARY RESIGNED
Form type: 288
Date: 1987.12.15
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.15
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COMPANY NAME CHANGED, BRITISH COMMONWEALTH INVESTMENT, COMPANY LIMITED, CERTIFICATE ISSUED ON 13/11/87
Form type: CERTNM
Date: 1987.11.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.20
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RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.02.20

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Company directors and board members:

PHILIP WILSON ARKLESS (dissolve)
Secretary, 1991.10.16 - 2001.02.13
68 WINDERMERE AVENUE , BASINGSTOKE
RG22 5JH, HAMPSHIRE
B&C CORPORATE DIRECTOR LTD (dissolve)
Director, CORPORATE DIRECTOR, 1993.06.10 - 2001.02.13
KING'S HOUSE 36/37 KING STREET , LONDON
EC2V 8BH
DUNCAN JAMES LANGLANDS ABBOT (dissolve)
Director, 1991.10.16 - 1992.02.14
FAIRMEAD 48 CHURCH LANE , LOUGHTON
IG10 1PD, ESSEX
IAIN KEATINGS BURNS (dissolve)
Director, ACCOUNTANT, 1991.10.16 - 1993.06.10
CROW CLUMP YAFFLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QF, SURREY
MARIA VICTORIA CALLAGHAN (dissolve)
Director, SOLICITOR, 1991.10.16 - 1994.08.01
18 THAMES QUAY , LONDON
SW10 0UY

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Information about the Private Limited Company BRITISH & COMMONWEALTH 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: 2016.04.13. Reload the data