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SCHREIBER SECURITIES LIMITED

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

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR

SCHREIBER SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00547087
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.01
dissolution date: 2011.07.01
last member list: 2009.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, PO BOX 35547 THE EXCHANGE, 4 BRENT CROSS GARDENS, LONDON, NW4 3WH
Form type: AD01
Date: 2010.10.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.21
Form type: LATEST SOC
Document description: 21/11/09 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 20/11/2009
Form type: CH01
Date: 2009.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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AD 02/07/08-02/07/08, GBP SI [email protected]=72504, GBP IC 100/72604
Form type: 88(2)
Date: 2008.07.28
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GBP NC 100/72604, 02/07/2008
Form type: RES04
Date: 2008.07.28
£2.95
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NC INC ALREADY ADJUSTED 02/07/08
Form type: 123
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
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REGISTERED OFFICE CHANGED ON 23/09/02 FROM:, 9 WEST HEATH ROAD, HAMPSTEAD, LONDON, NW3 7UX
Form type: 287
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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COMPANY NAME CHANGED, SOVENT LIMITED, CERTIFICATE ISSUED ON 11/03/97
Form type: CERTNM
Date: 1997.03.11
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/06/95
Form type: SRES03
Date: 1995.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/05/94
Form type: ELRES
Date: 1994.05.23
Child documents:
Document type: ANNOTATION
Date: 1994.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/05/94
Document type: ANNOTATION
Date: 1994.05.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/05/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.22

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Company directors and board members:

MICHAEL LIONEL FIELD (dissolve)
Secretary, COMPANY SECRETARY, 1991.11.01 - 2011.07.01
16 NORTH LODGE ROAD PARKSTONE , POOLE
BH14 9BB, DORSET
GRAHAM SHUREK MORRIS (dissolve)
Director, SOLICITOR, 1991.11.01 - 2011.07.01
4 GOLDERS PARK CLOSE , LONDON
NW11 7QR
MICHAEL LIONEL FIELD (dissolve)
Director, COMPANY SECRETARY, 1995.04.06 - 2007.03.01
16 NORTH LODGE ROAD PARKSTONE , POOLE
BH14 9BB, DORSET
STEPHEN ANDREW FORSYTH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1992.03.18
119 ROEBUCK HOUSE PALACE STREET , LONDON
SW1E 5BE
DANIEL JAMES RIORDAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1994.08.31
BARNARDS MEAD BARNARDS HILL LANE , SEATON
EX12 2TE, DEVON
DAVID ABRAHAM SCHREIBER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1996.06.24
61 BRAMPTON GROVE , LONDON
NW4 4AH

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Information about the Private Limited Company SCHREIBER 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: 2016.05.15. Reload the data