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FRED.OLSEN SECURITIES LIMITED

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

Company details

KINGS SCHOLARS HOUSE, 230 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU

FRED.OLSEN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00748591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.30
dissolution date: 2002.10.08
last member list: 2001.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company FRED.OLSEN SECURITIES LIMITED was a Private Limited Company, registration number 00748591, established in United Kingdom on the 30. January 1963. The company was dissolved. The company was in business for 53 years and 10 months. The company used to be located at KINGS SCHOLARS HOUSE, 230 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU. Business of the company FRED.OLSEN SECURITIES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 45 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.10.08. The latest accounts are filed up to 2000.12.25. The latest annual return was filed up to 2001.11.02. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.02
documents available: 1

List of company documents:

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Find out more information about FRED.OLSEN SECURITIES LIMITED. Our website makes it possible to view other available documents related to FRED.OLSEN 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: 2002.10.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/00
Form type: AA
Date: 2001.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/01 FROM:, 65 VINCENT SQUARE, LONDON, SW1P 2RX
Form type: 287
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/01/95
Form type: SRES03
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/93 FROM:, EUROPA HOUSE, 266 UPPER RICHMOND ROAD, PUTNEY, LONDON SW15 6TQ
Form type: 287
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/88 FROM:, VICTORIA PLAZA, 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SP
Form type: 287
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/86 FROM:, BLACKFRIARS HOUSE, 19 NEW BRIDGE STREET, LONDON EC4Y 6DB
Form type: 287
Date: 1986.08.16
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 25/11/64
Form type: CERTNM
Date: 1964.11.25
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1963.01.30

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Company directors and board members:

JEREMY DOWLER (dissolve)
Secretary, COMPANY DIRECTOR, 1995.09.04 - 2002.10.08
23 STARLING CLOSE , BUCKHURST HILL
IG9 5TN, ESSEX
JEREMY DOWLER (dissolve)
Director, COMPANY DIRECTOR, 1995.09.04 - 2002.10.08
23 STARLING CLOSE , BUCKHURST HILL
IG9 5TN, ESSEX
JOHN CAMERON WALLACE (dissolve)
Director, 1991.11.02 - 2002.10.08
72 CHELSEA GATE APARTMENTS 93 EBURY BRIDGE ROAD , LONDON
SW1W 8RB
ROBERT SIMON LEGGET (dissolve)
Secretary, 1991.11.02 - 1995.09.04
FOXHOLM , COBHAM
KT11 1EF, SURREY
DEREK HAYES (dissolve)
Director, SOLICITOR, 1991.11.02 - 2001.01.18
THE OLD RECTORY BROOK HILL LITTLE WALTHAM , CHELMSFORD
CM3 3LJ, ESSEX
ROBERT SIMON LEGGET (dissolve)
Director, 1991.11.02 - 1995.09.04
FOXHOLM , COBHAM
KT11 1EF, SURREY

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Information about the Private Limited Company FRED.OLSEN 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: 2016.06.02. Reload the data