0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SECON 1995 LIMITED

Learn more about SECON 1995 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

SECON 1995 LIMITED on the map

Company type: Private Limited Company
Company number: 00785723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.23
last member list: 2001.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.30
documents available: 1

List of company documents:

buy all documents
Find out more information about SECON 1995 LIMITED. Our website makes it possible to view other available documents related to SECON 1995 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2003.01.02
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, 7TH FLOOR, 3 COCKSPUR STREET, LONDON, SW1Y 5BQ
Form type: 287
Date: 2001.12.13
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.12
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.12
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
Add to cart
RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
£2.95
Add to cart
RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00
Form type: 225
Date: 2000.07.25
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00
Form type: 225
Date: 2000.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
Add to cart
RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
Add to cart
RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
Add to cart
RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
Add to cart
S386 DISP APP AUDS 22/11/96
Form type: ELRES
Date: 1996.12.03
£2.95
Add to cart
S366A DISP HOLDING AGM 22/11/96
Form type: ELRES
Date: 1996.12.03
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 22/11/96
Form type: ELRES
Date: 1996.12.03
£2.95
Add to cart
S252 DISP LAYING ACC 22/11/96
Form type: ELRES
Date: 1996.12.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.24
£2.95
Add to cart
RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.10.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/06/96 FROM:, CECIL HOUSE, 27 HIGH STREET, HODDESDON, HERTS, EN11 8SX
Form type: 287
Date: 1996.06.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.02
£2.95
Add to cart
COMPANY NAME CHANGED, HUNTING SECON LIMITED, CERTIFICATE ISSUED ON 08/05/96
Form type: CERTNM
Date: 1996.05.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
Add to cart
ADOPT MEM AND ARTS 20/03/96
Form type: SRES01
Date: 1996.03.28
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
Add to cart
RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
£2.95
Add to cart
AD 01/05/95---------, £ SI 60000000@.01=600000, £ IC 50416/650416
Form type: 88(2)R
Date: 1995.08.10
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/95
Form type: ORES10
Date: 1995.08.10
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.08.10
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/95
Form type: SRES11
Date: 1995.08.10
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 24/03/92
Form type: 123
Date: 1995.08.10
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/92
Form type: ORES11
Date: 1995.08.10
£2.95
Add to cart
AD 24/03/92---------, £ SI 50000000@.01
Form type: 88(2)R
Date: 1995.08.10
£2.95
Add to cart
NC INC ALREADY ADJUSTED 24/03/92
Form type: ORES04
Date: 1995.08.10
£2.95
Add to cart
NC INC ALREADY ADJUSTED 01/05/95
Form type: ORES04
Date: 1995.08.10
£2.95
Add to cart
£ NC 550000/1150000, 01/05/95
Form type: 123
Date: 1995.08.10
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/92
Form type: ORES10
Date: 1995.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RUTH FISHER (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.14
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
RUTH FISHER (dissolve)
Director, MK45 2AB, 1996.03.25
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
CORMAC JOHN PETER GILMORE (dissolve)
Director, ACCOUNTANT, 2001.11.23
12 CHILHAM CLOSE , GREENFORD
UB6 8AR, MIDDLESEX
DEAN MITCHELL (dissolve)
Director, ACCOUNTANT, 2001.12.04
1 WENTWORTH COURT STATION ROAD, HARLINGTON , DUNSTABLE
LU5 6HZ, BEDFORDSHIRE
PETER ROSE (dissolve)
Director, ACCOUNTANT, 2001.11.23
CHIRNELLS 20 STUBBS WOOD CHESHAM BOIS , AMERSHAM
HP6 6EY, BUCKINGHAMSHIRE
GEORGE SCOTT (dissolve)
Director, SOLICITOR, 1996.03.25
5 BEECHFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DR, TYNE & WEAR
JOAN ELIZABETH JONES (dissolve)
Secretary, 1991.10.25 - 1996.02.08
THE COACH HOUSE ASPENDEN HOUSE ASPENDEN , BUNTINGFORD
SG9 9PG, HERTFORDSHIRE
DAVID WILLIAM PINCHBACK (dissolve)
Secretary, 1996.02.08 - 1996.06.14
32 HOLLYFIELDS , BROXBOURNE
EN10 6LR, HERTFORDSHIRE
RUTH FISHER (dissolve)
Director, COMPANY SECRETARY, 1996.03.25 - 1996.04.30
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
DAVID CHARLES GREEN (dissolve)
Director, 1995.08.18 - 1996.03.08
4 MIDDLE DRIVE , BEACONSFIELD
HP9 2AF, BUCKS
JOAN ELIZABETH JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 1996.04.30
THE COACH HOUSE ASPENDEN HOUSE ASPENDEN , BUNTINGFORD
SG9 9PG, HERTFORDSHIRE
DENIS GEORGE CHARLES ROCKALL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 1996.01.31
BUNGALOW FULLERS END ELSENHAM , BISHOPS STORTFORD
CM22 6DU, HERTFORDSHIRE
BERNARD WAYMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 1996.02.16
12 UPPER SHOTT UPPER SHOTT , CHESHUNT
EN7 6DR
DAVID JOHN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.23 - 1996.02.16
12 WHITE POST FIELD , SAWBRIDGEWORTH
CM21 0BZ, HERTFORDSHIRE

Companies near to SECON 1995 ltd.

Information about the Private Limited Company SECON 1995 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