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CENTRAL & OVERSEAS SECURITIES LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CENTRAL & OVERSEAS SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00742696
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.30
dissolution date: 2010.07.20
last member list: 2009.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.03
documents available: 1

List of company documents:

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Find out more information about CENTRAL & OVERSEAS SECURITIES LIMITED. Our website makes it possible to view other available documents related to CENTRAL & OVERSEAS SECURITIES LIMITED. 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: 2010.07.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.09
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ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010
Form type: RES01
Date: 2010.03.09
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05/03/10 STATEMENT OF CAPITAL GBP 50
Form type: SH19
Date: 2010.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.05
Form type: LATEST SOC
Document description: 05/03/10 STATEMENT OF CAPITAL;GBP 50
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.05
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SOLVENCY STATEMENT DATED 04/03/10
Form type: CAP-SS
Date: 2010.03.05
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REDUCE ISSUED CAPITAL 04/03/2010
Form type: RES06
Date: 2010.03.05
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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APT OF AUDITORS REVOKED 19/08/05
Form type: RES13
Date: 2005.09.13
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/08/05
Form type: ELRES
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/08/05
Document type: ANNOTATION
Date: 2005.09.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/08/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/04 FROM:, 121 EBURY ST, LONDON, SW1W 9QU
Form type: 287
Date: 2004.06.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.11

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Company directors and board members:

DAVID GOWAN BURTON (dissolve)
Secretary, 2004.08.31 - 2010.07.20
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DAVID GOWAN BURTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.15 - 2010.07.20
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN WILLIAM MELBOURN (dissolve)
Director, BANKER, 1996.03.15 - 2010.07.20
4 BERKELEY GARDENS CLAYGATE , ESHER
KT10 0TP, SURREY
HELGA DOENHOFF (dissolve)
Secretary, 1991.09.03 - 2004.08.31
121 EBURY STREET , LONDON
SW1W 9QU
ALAN EDWIN CLATWORTHY (dissolve)
Director, RETIRED, 1991.09.03 - 1996.03.14
7 EFFINGHAM PLACE EFFINGHAM , SURREY
KT24 5JT
HELGA DOENHOFF (dissolve)
Director, SECRETARY, 1991.09.03 - 2004.08.31
121 EBURY STREET , LONDON
SW1W 9QU
ALEXANDER WILLIAM RAMSAY (dissolve)
Director, COAL FACTOR, 1991.09.03 - 1998.12.18
15 BRUNSWICK GARDENS , LONDON
W8 4AS

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Information about the Private Limited Company CENTRAL & OVERSEAS 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