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B.SECURITIES

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

Company details

ESTATE OFFICE, BROADLANDS, ROMSEY, HAMPSHIRE, SO51 9ZE

B.SECURITIES on the map

Company type: Private Unlimited Company
Company number: 00689683
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.13
dissolution date: 2011.04.26
last member list: 2010.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.11.27

List of company documents:

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Find out more information about B.SECURITIES. Our website makes it possible to view other available documents related to B.SECURITIES. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.23
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.12
Form type: LATEST SOC
Document description: 12/10/10 STATEMENT OF CAPITAL;GBP 450
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY VERNON MOORHEAD / 09/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON COUNTESS PATRICIA EDWINA VICTORIA MOUNTBATTEN OF BURMA / 09/10/2009
Form type: CH01
Date: 2009.10.21
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIAEDWINA MOUNTBATTEN OF BURMA / 05/10/2008
Form type: 288c
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01
Form type: 225
Date: 2001.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.11
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ALTER ARTICLES 26/02/90
Form type: SRES01
Date: 2000.09.11
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/02/90
Form type: SRES01
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/89 FROM:, 6 ROCKSTONE PLACE, SOUTHAMPTON SO1 2EP
Form type: 287
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.07

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Company directors and board members:

JOHN BERNARD MOSS (dissolve)
Secretary, 1994.10.04 - 2011.04.26
7 HENWICK CLOSE HENWICK , NEWBURY
RG18 9EW, BERKSHIRE
ROBERT HENRY VERNON MOORHEAD (dissolve)
Director, SOLICITOR, 1991.10.06 - 2011.04.26
ESTATE OFFICE BROADLANDS , ROMSEY
SO51 9ZE, HAMPSHIRE
PATRICIA EDWINA VICTORIA MOUNTBATTEN OF BURMA (dissolve)
Director, 1991.10.06 - 2011.04.26
ESTATE OFFICE BROADLANDS , ROMSEY
SO51 9ZE, HAMPSHIRE
NICHOLAS ROGER FLOOD (dissolve)
Secretary, 1991.10.06 - 1994.10.04
ESTATE OFFICE BROADLANDS , ROMSEY
SO51 9ZE, HAMPSHIRE
THE LORD BRABOURNE (dissolve)
Director, FILM PRODUCER, 1991.10.06 - 2005.09.22
NEWHOUSE MERSHAM , ASHFORD
TN25 6NQ, KENT

Companies near to B.SECURITIES

Information about the Private Unlimited Company B.SECURITIES 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: 2016.05.27. Reload the data