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D.& M.SECURITIES LIMITED

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

Company details

2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

D.& M.SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00778322
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.23
dissolution date: 2015.11.17
last member list: 2003.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company D.& M.SECURITIES LIMITED was a Private Limited Company, registration number 00778322, established in United Kingdom on the 23. October 1963. The company was dissolved. The company was in business for 53 years and 1 month. The company used to be located at 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA. Business of the company D.& M.SECURITIES LIMITED by SIC and NACE code was "7487 - Other business activities". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.11.17. The latest accounts are filed up to 2002.10.31. The latest annual return was filed up to 2003.01.31. The total number of directors was so far 2. 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: 31.10
overdue: NO
last made update: 2002.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.31
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2000.07.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.17
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2015.08.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2009.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: 287
Date: 2008.08.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.01.28
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.02.12
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.19
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/01 FROM:, 58-59 BERNERS ST, LONDON W1P 4JS
Form type: 287
Date: 2001.03.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.25
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ADOPT MEM AND ARTS 23/12/94
Form type: SRES01
Date: 1995.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.07
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.26
£2.95
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RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Child documents:
Document type: ANNOTATION
Date: 1994.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.27
£2.95
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RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.15
£2.95
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RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.04
Child documents:
Document type: ANNOTATION
Date: 1992.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/92
Document type: ANNOTATION
Date: 1992.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.11.04
£2.95
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RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1991.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1990.05.31
£2.95
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RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
£2.95
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RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1989.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1988.04.27
£2.95
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RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
£2.95
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RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1987.03.04
£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: 1963.10.23

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Company directors and board members:

A&H REGISTRARS & SECRETARIES LIMITED (dissolve)
Secretary, 1992.01.31 - 2015.11.17
58-60 BERNERS STREET , LONDON
W1T 3JS
MYRNA FRANCIS HILLEL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 2015.11.17
59 BRAMPTON GROVE HENDON , LONDON
NW4 4AH
ALISON MAXINE VAN STRATEN (dissolve)
Director, HOUSEWIFE, 1993.07.01 - 2001.11.01
4 CAVENDISH CRESCENT ELSTREE , BOREHAMWOOD
WD6 3JW, HERTFORDSHIRE

Companies near to D.& M.SECURITIES ltd.

Information about the Private Limited Company D.& M.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: 2016.06.04. Reload the data