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BLUE BOOK SECURITIES LIMITED

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

Company details

36 WEST BUTE STREET, CARDIFF, CF1 5UA

BLUE BOOK SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00518177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.01
dissolution date: 1997.06.03
last member list: 1993.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 24.08
overdue: NO
last made update: 1992.08.24
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.20
documents available: 1

Mortgages:

SHIP MORTGAGE FINANCE COMPANY LTD
DEED OF COVENANT - Outstanding on 1966.08.25
MANUFACTURERS HANOVER TRUST COMPANY
GENERAL ASSIGNMENT - Outstanding on 1986.07.16
HENRY ANSBACHER & CO LIMITED
GENERAL ASSIGNMENT - Outstanding on 1986.07.16
HENRY ANSBACHER & CO LIMITED
DEED OF COVENANT - Outstanding on 1986.07.16
HENRY ANSBACHER & CO LIMITED
SECOND PRIORITY MORTGAGE - Outstanding on 1986.07.16
MANUFACTURERS HANOVER TRUST COMPANY
DEED OF COVENANT - Outstanding on 1986.07.16
MANUFACTURERS HANOVER TRUST COMPANY
FIRST PRIORITY MORTGAGE - Outstanding on 1986.07.16
HENRY ANSBACHER & CO LIMITED
LOAN AGREEMENT - Outstanding on 1986.07.16
MANUFACTURERS HANOVER TRUST COMPANY
LOAN AGREEMENT - Outstanding on 1986.07.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.06.03
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/08/92
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/92 FROM:, 113/116 BUTE STREET,, CARDIFF,, SOUTH GLAMORGAN, CF1 6TE
Form type: 287
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/08/91
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GARTH SHIPPING COMPANY LIMITED, CERTIFICATE ISSUED ON 06/08/92
Form type: CERTNM
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/08
Form type: 225(1)
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/91
Form type: 363(287)
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.14

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Company directors and board members:

MIDAS SERVICES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.09 - 1997.06.03
C/O ERNST & YOUNG CORPORATION (BVI) LIMITED PO BOX 3186 ROAD TOWN , TORTOLA
BRITISH VIRGIN ISLANDS
LURCH SERVICES LIMITED (dissolve)
Director, CORPORATE COMPANY, 1993.12.09 - 1997.06.03
C/O ERNST & YOUNG CORPORATION (BVI) LIMITED PO BOX 3186 ROAD TOWN , TORTOLA
BRITISH VIRGIN ISLANDS
GLYN HARRIS (dissolve)
Secretary, 1991.09.20 - 1992.08.07
TY GWYN BOVERTON ROAD , LLANTWIT MAJOR
CF61 1YA, SOUTH GLAM
KATE HERON (dissolve)
Secretary, PERSONAL ASSISTANT, 1992.08.07 - 1992.08.21
1B HEDGEGATE COURT POWIS TERRACE , LONDON
W11
WILLIAM RUSSELL MORRIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.08.21 - 1993.12.09
LE MENAGE RUE DES CLERCS , ST PETERS
GY7 9BZ, GUERNSEY
CHANNEL ISLANDS
DAVID ELLIS (dissolve)
Director, 1991.09.20 - 1992.08.07
28 ADVENTURERS QUAY CARDIFF BAY , CARDIFF
CF10 4NP
KEITH GRAHAM GOWEN (dissolve)
Director, 1991.09.20 - 1992.08.07
WESTGATE COTTAGE 23 WESTGATE , COWBRIDGE
CF7 7AQ, SOUTH GLAMORGAN
GLYN HARRIS (dissolve)
Director, 1991.09.20 - 1992.08.07
TY GWYN BOVERTON ROAD , LLANTWIT MAJOR
CF61 1YA, SOUTH GLAM
DAVID VERNON LE MAITRE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.21 - 1993.12.09
IBEX LES RUETTES , ST ANDREWS
GUERNSEY CHANNEL ISLANDS
WILLIAM RUSSELL MORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.21 - 1993.12.09
LE MENAGE RUE DES CLERCS , ST PETERS
GY7 9BZ, GUERNSEY
CHANNEL ISLANDS
PETER COLUM TUDBALL (dissolve)
Director, 1991.09.20 - 1992.08.07
CLEAVER HOUSE HEADLEY GROVE HEADLEY , EPSOM
KT18 6NR, SURREY
DESMOND IDWAL WILLIAMS (dissolve)
Director, 1991.09.20 - 1992.08.07
TREHEDYN HOUSE PETERSTON SUPER ELY , CARDIFF
CF5 6WG, SOUTH GLAMORGAN
HUGH GWYN WILLIAMS (dissolve)
Director, 1991.09.20 - 1992.08.07
SEFTON HOUSE ST HILARY , COWBRIDGE
CF7 7DP, SOUTH GLAMORGAN
RICHARD IDWAL WILLIAMS (dissolve)
Director, 1991.09.20 - 1992.08.07
10 BECTIVE ROAD PUTNEY , LONDON
SW15 2QA

Information about the Private Limited Company BLUE BOOK 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: 2016.05.14. Reload the data