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MARON SECURITIES LIMITED

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

Company details

66 WIGMORE STREET, LONDON, W1A 3RT

MARON SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00738725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.24
dissolution date: 2010.02.28
last member list: 1999.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.24
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST. OF CHARGE - Outstanding on 1963.02.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.28
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2009.11.28
£2.95
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S/S.CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, 43 GREEN STREET, LONDON, W1Y 3FJ
Form type: 287
Date: 2001.03.26
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.03.22
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2000.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 2000.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 2000.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
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REGISTERED OFFICE CHANGED ON 17/05/99 FROM:, 8 BALTIC ST EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.21
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REGISTERED OFFICE CHANGED ON 16/12/98 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1998.12.16
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, 8 BALTIC STREET, LONDON, EC1Y 0TB
Form type: 287
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/94 FROM:, 109-113 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Form type: 287
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/91 FROM:, 6TH FLOOR, HIGH HOLBORN HSE, 52/54 HIGH HOLBORN, LONDON WC1V 6RB
Form type: 287
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.25

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Company directors and board members:

KAYE REGISTRARS LIMITED (dissolve)
Secretary, SECRETARIAL, 2000.02.19 - 2010.02.28
51 NORWOOD HIGH STREET , LONDON
SE27 9JS
LEON BAUMER (dissolve)
Director, SEMI RETIRED, 1999.03.26 - 2010.02.28
54 NEVILLES COURT DOLLIS HILL LANE , LONDON
NW2 6HQ
SHEILA ANN MELVILLE (dissolve)
Director, PROPERTY MANAGER, 2000.05.19 - 2010.02.28
36A TOWNSHEND ROAD , LONDON
NW8 6LE
STEPHEN MELVILLE (dissolve)
Director, PROPERTY CONSULTANT, 1999.06.10 - 2010.02.28
31 WEST HILL WAY , LONDON
N20 8QX
EMANUEL MELVILLE (dissolve)
Secretary, 1992.11.24 - 1999.12.09
FLAT 90 PRINCE REGENT COURT 8 AVENUE ROAD , LONDON
NW8 7RB
BARBARA DEANNA MELVILLE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1999.04.26
FLAT 90 PRINCE REGENT COURT 8 AVENUE ROAD , LONDON
NW8 7RB
EMANUEL MELVILLE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1999.03.26
FLAT 90 PRINCE REGENT COURT 8 AVENUE ROAD , LONDON
NW8 7RB

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Information about the Private Limited Company MARON 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: 2016.06.01. Reload the data