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FIRST OLYMPIAN SECURITIES LIMITED

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

Company details

NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

FIRST OLYMPIAN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00453124
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.04.24
last member list: 1998.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.21
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REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, BURNHAM HOUSE ARCHER MEWS, 6 WINDMILL ROAD, HAMPTON HILL, MIDDLESEX TW12 1RH
Form type: 287
Date: 1998.12.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.01
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
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REGISTERED OFFICE CHANGED ON 15/06/98 FROM:, THE BUSINESS EXCHANGE, 23 CLAYTON ROAD, HAYES, MIDDLESEX UB3 1AN
Form type: 287
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.28
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£ SR [email protected], 19/01/97
Form type: 122
Date: 1998.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
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REGISTERED OFFICE CHANGED ON 25/09/97 FROM:, NORTH HYDE HOUSE, NORTH HYDE WHARF, HAYES ROAD SOUTHALL, MIDDLESEX UB2 5NL
Form type: 287
Date: 1997.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.02
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 03/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.10
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.09
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AD 26/04/95---------, £ SI [email protected]=1, £ IC 1040000/1040001
Form type: 88(2)
Date: 1995.05.12
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£ NC 1040000/1040001, 26/04/95
Form type: 123
Date: 1995.05.12
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NC INC ALREADY ADJUSTED 26/04/95
Form type: SRES04
Date: 1995.05.12
£2.95
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SECTION 80 26/04/95
Form type: SRES13
Date: 1995.05.12
£2.95
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ALTER MEM AND ARTS 26/04/95
Form type: SRES01
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/91 FROM:, CENTRE HOUSE, VICTORY WAY, HESTON, MIDDLESEX TW5 9NS
Form type: 287
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/89 FROM:, OLYMPIA TRADING ESTATE, CAYTON LOW ROAD, EASTFIELD SCARBOROUGH, YORKSHIRE
Form type: 287
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.12

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Company directors and board members:

CHRISTOPHER JAMES EDWARDS (dissolve)
Secretary, 1995.06.01
4 WINDMILL DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3FD, HERTFORDSHIRE
ALEXANDER BASIL MICHAEL BATANERO DE MONTENEGRO (dissolve)
Director, MEMBER OF THE STOCK EXCHANGE, 1991.10.03
6 HERONS PLACE , ISLEWORTH
TW7 7BE, MIDDLESEX
CHRISTOPHER JAMES EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.26
4 WINDMILL DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3FD, HERTFORDSHIRE
RALPH CHARLES HOPTON (dissolve)
Director, SOLICITOR, 1991.10.03
JUNIPER COTTAGE SOUTH PARK CRESCENT , GERRARDS CROSS
SL9 8HY, BUCKINGHAMSHIRE
RALPH CHARLES HOPTON (dissolve)
Secretary, 1991.10.03 - 1995.06.01
JUNIPER COTTAGE SOUTH PARK CRESCENT , GERRARDS CROSS
SL9 8HY, BUCKINGHAMSHIRE
KENNETH KURT BINNIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 1995.11.23
BEECHWOOD WEAPONNESS PARK , SCARBOROUGH
YO11 2UB, NORTH YORKSHIRE
WREFORD WESLEY DEVOTO (dissolve)
Director, INTERNATIONAL MERGERS AND ACQUISITIONS, 1991.10.03 - 1997.12.17
3650 CLUB DRIVE KENNESAW , ATLANTA
GA 30144, GEORGIA
USA
MICHAEL CHRISTOPHER BROUGHTON HURD (dissolve)
Director, SOLICITOR, 1991.10.03 - 1997.05.04
20 HOLLAND STREET , LONDON
W8 4LT
MICHAEL PHILIP QUICK (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.03.01 - 1997.12.17
QUERNSIDE CRAMPSHAW LANE , ASHTEAD
KT21 2TX, SURREY

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Information about the Private Limited Company FIRST OLYMPIAN 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: 2016.05.05. Reload the data