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ANACONDA SECURITIES LIMITED

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

Company details

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG

ANACONDA SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00869173
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.18
last member list: 2000.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.26
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2009.02.04
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2003.03.06
£2.95
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DISSOLVED
Form type: LIQ
Date: 2002.06.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.27
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, CIPPENHAM COURT, CIPPENHAM LANE, SLOUGH, SL1 5AT
Form type: 287
Date: 2001.04.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.04.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.04.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.06
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.05
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99
Form type: 225
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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ALTER MEM AND ARTS 27/10/97
Form type: SRES01
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.05
£2.95
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ALTER MEM AND ARTS 26/07/96
Form type: WRES01
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/02/94
Form type: SRES01
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 07/02/94
Form type: ELRES
Date: 1994.03.14
Child documents:
Document type: ANNOTATION
Date: 1994.03.14
Form type: ELRES
Document description: S386 DISP APP AUDS 07/02/94
Document type: ANNOTATION
Date: 1994.03.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/02/94
Document type: ANNOTATION
Date: 1994.03.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/02/94
Document type: ANNOTATION
Date: 1994.03.14
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 07/02/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.17

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Company directors and board members:

HAROLD LEWIS EDRIC TASKER (dissolve)
Secretary, 1991.10.26
8 FALCON CLOSE MAXWELL ROAD , NORTHWOOD
HA6 2GU, MIDDLESEX
MICHAEL RICHARD AMOS-YEO (dissolve)
Director, BUSINESS EXECUTIVE, 1996.08.27
NORTH HILL SHIRWELL , BARNSTAPLE
EX31 4LG, DEVON
WENDY JANE AMOS-YEO (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.10.26
NORTH HILL SHIRWELL , BARNSTAPLE
EX31 4LG, DEVON
ELIZABETH ANNE PROWTING (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.10.26
OLD HOUSE FARM FULMER ROAD , FULMER
SL3 6HU, BERKSHIRE
COLIN JOHN HATTON (dissolve)
Director, TAX ACCOUNTANT, 1996.08.27 - 1997.11.17
WHITEHALL LODGE MOREBATH , TIVERTON
EX16 9AL, DEVON
MURIEL MOBSBY (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.10.26 - 1999.07.06
WALTER THE ABBOTT VILLAGE ROAD DENHAM , UXBRIDGE
UB9 5BH, MIDDLESEX

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Information about the Private Limited Company ANACONDA 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: 2016.06.10. Reload the data