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KINGWOOD SECURITIES LIMITED

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

Company details

9 WIMPOLE STREET, LONDON, W1G 9SR

KINGWOOD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00610214
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.25
dissolution date: 2007.10.30
last member list: 2006.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.23
documents available: 1

Mortgages:

TOWNSLEY & CO.
FIXED CHARGE - Outstanding on 1992.07.22
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.04.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/05 FROM:, SEFTON POTTER TEMPLE COURT, CATHEDRAL ROAD, CARDIFF, CF11 9HA
Form type: 287
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/03/01
Form type: 225
Date: 2002.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, TEMPLE COURT, CATHEDRAL ROAD, CARDIFF, CF11 9HA
Form type: 287
Date: 2001.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/01 FROM:, SEFTON POTTER 12 DRAKE WALK, ATLANTIC WHARF, CARDIFF, CF10 4AN
Form type: 287
Date: 2001.11.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/00 FROM:, SEFTON POTTER, TEMPLE COURT, CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN CF11 9HA
Form type: 287
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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ADOPTARTICLES17/09/99
Form type: SRES01
Date: 2000.03.29
£2.95
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£ NC 20000/30000, 17/09/99
Form type: 123
Date: 2000.03.29
£2.95
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AD 17/09/99---------, £ SI [email protected]=10000, £ IC 17000/27000
Form type: 88(2)R
Date: 2000.03.29
£2.95
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SECT 320/LOAN NOTES 17/09/99
Form type: ORES13
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 17/09/99
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/99 FROM:, STERLING HOUSE, 165-181 FARNHAM ROAD, SLOUGH, BERKSHIRE SL1 4XP
Form type: 287
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.21
£2.95
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COMPANY NAME CHANGED, PARKSIDE ESTATES & SECURITIES LI, MITED, CERTIFICATE ISSUED ON 22/03/99
Form type: CERTNM
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/95 FROM:, 40 OXFORD ROAD, HIGH WYCOMBE, BUCKS, HP11 2EE
Form type: 287
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/93
Form type: 363(287)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.28

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Company directors and board members:

JAMES BRANNAN (dissolve)
Secretary, 1991.07.23 - 2007.10.30
5 WHYTE LADYES LANE COOKHAM , MAIDENHEAD
SL6 9LZ, BERKSHIRE
JAMES BRANNAN (dissolve)
Director, ACCOUNTANT, 1991.07.23 - 2007.10.30
5 WHYTE LADYES LANE COOKHAM , MAIDENHEAD
SL6 9LZ, BERKSHIRE
BRUCE ANTHONY PESKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.23 - 2007.10.30
VILLA MAGNOLIA CASA 59/CALLE 8 GUADALMINA BAJA , SAN PEDRO DE ALCANTARA
FOREIGN, 29670 MALAGA
SPAIN

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Information about the Private Limited Company KINGWOOD 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: 2016.05.21. Reload the data