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TOP SECURITIES LIMITED

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

Company details

ELIZABETH HOUSE 4TH FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ

TOP SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00634214
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.04
dissolution date: 2002.09.17
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 02.05
overdue: NO
last made update: 2001.01.22
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.28
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.11.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.02
£2.95
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ACC. REF. DATE SHORTENED FROM 22/01/02 TO 02/05/01
Form type: 225
Date: 2001.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/01
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, RAYMOND HARRIS & DOLLAR, 5 STAPLE INN, HOLBORN BARS, LONDON WC1V 7QS
Form type: 287
Date: 2000.11.14
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FULL ACCOUNTS MADE UP TO 22/01/00
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/99
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 22/01/98
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 22/01/97
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 22/01/96
Form type: AA
Date: 1996.04.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.01.29
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 22/01/95
Form type: AA
Date: 1995.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/94
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/94
Form type: 363(287)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/01/93
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/93 FROM:, 5 STAPLE INN, LONDON WC1V 7QH
Form type: 287
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/01/92
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/01/91
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
NO AGMS/ACCS 22/01/91
Form type: ERES13
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/01/90
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/89
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/88
Form type: AA
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/87
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/01/86
Form type: AA
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24

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Company directors and board members:

MICHAEL GEOFFREY COOK (dissolve)
Secretary, SOLICITOR, 1995.04.10 - 2002.09.17
30 GLOUCESTER ROAD , NEW BARNET
EN5 1RZ, HERTFORDSHIRE
MICHAEL GEOFFREY COOK (dissolve)
Director, SOLICITOR, 1995.04.10 - 2002.09.17
30 GLOUCESTER ROAD , NEW BARNET
EN5 1RZ, HERTFORDSHIRE
ALICE CLAIRE I'ANSON WIDDOWS (dissolve)
Director, PUBLIC RELATIONS EXECUTIVE, 1996.02.12 - 2002.09.17
55C SUTHERLAND STREET PIMLICO , LONDON
SW1V 4JX
MARGOT RUTH GOW (dissolve)
Secretary, 1990.12.31 - 1992.03.25
97 HIGHAM STREET , LONDON
E17 6BY
SHEILA RYAN (dissolve)
Secretary, 1992.03.25 - 1995.04.07
40 LADY MARGARET ROAD KENTISH TOWN , LONDON
NW5 2NR
FRANK ARDITTI (dissolve)
Director, SOLICITOR, 1990.12.31 - 1991.05.02
6 GREENWOOD PARK , KINGSTON UPON THAMES
KT2 7EA, SURREY
ROBERT MICHAEL SALMON (dissolve)
Director, SOLICITOR, 1990.12.31 - 1995.04.10
56 BOUNDRIES ROAD , LONDON
SW12
GEOFFREY JOHN WIDDOWS (dissolve)
Director, CO DIRECTOR, 1990.12.31 - 1996.02.12
HOME FARM SAND HUTTON , YORK
YO4 1JZ, NORTH YORKSHIRE

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Information about the Private Limited Company TOP 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: 2016.05.24. Reload the data