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HOOD SECURITIES (UK) LIMITED

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

Company details

7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1M 9DE

HOOD SECURITIES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00643861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.07
last member list: 1996.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HOOD SECURITIES (UK) LIMITED is a Private Limited Company, registration number 00643861, established in United Kingdom on the 7. December 1959. The company was dissolved. The company has been in business for 56 years and 11 months. This company used to be called STERLINVESTMENTS LIMITED. The company is based on 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1M 9DE. Business of the company HOOD SECURITIES (UK) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 39 company documents available. The most recent document is "DISSOLVED" from the 2000.08.08. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1997.01.16. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.05.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.16
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COMPANY NAME CHANGED, STERLINVESTMENTS LIMITED, CERTIFICATE ISSUED ON 10/04/97
Form type: CERTNM
Date: 1997.04.09
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REGISTERED OFFICE CHANGED ON 12/03/97 FROM:, CORIANDER BUILDING, 20 GAINSFORD STREET, LONDON, SE1 2NE
Form type: 287
Date: 1997.03.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.03.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.03.10
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.12
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/92 FROM:, 7 CHARTERHOUSE BUILDINGS, GOSWELL RD, LONDON EC1M 7AN
Form type: 287
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 310388
Form type: SRES03
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.21

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Company directors and board members:

SUZANNE ADLER (dissolve)
Secretary, 1991.01.16
23A EATON SQUARE , LONDON
SW1W 9DE
BETTINA DEBORAHCAROLE ADLER (dissolve)
Director, COMPANY DIRECTOR, 1996.01.15
FLAT 3 20 HOWLEY PLACE , LONDON
W2 1XA
SUZANNE ADLER (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1991.01.16
23A EATON SQUARE , LONDON
SW1W 9DE
JENNIFER MONIQUE GREENBURY (dissolve)
Director, 1996.01.15
38 MOORE STREET , LONDON
SW3 2QW
CATHERINE NICOLE VESTER (dissolve)
Director, COMPANY DIRECTOR, 1996.01.15
46 WILLOW ROAD , LONDON
NW3
OTA ADLER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16 - 1995.03.08
23A EATON SQUARE , LONDON
SW1W 9DE

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Information about the Private Limited Company HOOD SECURITIES (UK) 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: 2016.05.25. Reload the data