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M A SECURITIES LIMITED

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

Company details

LITTLE PUCKMORE, MUXH MARCLE, LEDBURY, HEREFORDSHIRE, HR8 2PG

M A SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00919720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.25
dissolution date: 2004.10.05
last member list: 2003.12.15
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: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/04 FROM:, 6 EPIRUS ROAD, FULHAM, LONDON, SW6 7UH
Form type: 287
Date: 2004.03.19
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REGISTERED OFFICE CHANGED ON 11/03/04 FROM:, 33 CORK STREET, LONDON, W1S 3NQ
Form type: 287
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/00 FROM:, 20 SAVILE ROW, LONDON, W1X 1AE
Form type: 287
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/98 FROM:, 4 CLIFFORD STREET, LONDON, W1X 1RB
Form type: 287
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/95 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAY'S INN, LONDON WC1V 6UB
Form type: 287
Date: 1995.10.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/93 FROM:, PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5QA
Form type: 287
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/91 FROM:, 9 GREYFRIARS ROAD, READING, RG1 1JG
Form type: 287
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/89 FROM:, BRIDEWELL HOUSE, 6 GREYFRIARS ROAD, READING, BERKSHIRE RG1 1JG
Form type: 287
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/87 FROM:, CARDIFF HOUSE, CARDIFF ROAD, LUTON BEDS, LU1 1QB
Form type: 287
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.14

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Company directors and board members:

ALBERT PETER MAYSTON (dissolve)
Secretary, 2003.11.05 - 2004.10.05
LITTLE PUCKMORE MUCH MARCLE , LEDBURY
HR8 2PG, HEREFORDSHIRE
CHELSEA LOUISA HAYES (dissolve)
Director, PR EXECUTIVE, 2003.01.02 - 2004.10.05
6 EPIRUS ROAD , LONDON
SW6 7UH
DAVID MICHAEL RICHARD CECIL ALLEN (dissolve)
Secretary, 1990.12.31 - 2003.06.25
22 LAXFORD HOUSE CUNDY STREET , LONDON
SW1W 9JU
DAVID MICHAEL RICHARD CECIL ALLEN (dissolve)
Director, 1990.12.31 - 2003.06.25
22 LAXFORD HOUSE CUNDY STREET , LONDON
SW1W 9JU
GERALD JOHN WARD (dissolve)
Director, 1990.12.31 - 2002.09.30
PARK FARM CHILTON FOLIAT , HUNGERFORD
RG17 0TA, BERKSHIRE

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Information about the Private Limited Company M A 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: 2016.06.17. Reload the data