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PULBOROUGH SECURITIES LIMITED

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

Company details

30 QUEEN ANNE STREET, LONDON, W1M 9LB

PULBOROUGH SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00956734
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.23
last member list: 1993.02.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.02.12
documents available: 1

Mortgages:

A.D. FISHMAN
LEGAL CHARGE - Outstanding on 1975.03.25
HETTY SPEGELSTEIN
LEGAL CHARGE - Outstanding on 1980.10.01
UNIAN FORT LTD.
LEGAL CHARGE - Outstanding on 1980.10.01
A.B. MANAGEMENT LTD.
LEGAL CHARGE - Outstanding on 1981.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.11
A.B. MANAGEMENT LIMITED.
LEGAL CHARGE - Outstanding on 1985.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.22
PAINTON YARK LIMITED
LEGAL CHARGE - Outstanding on 1987.12.12
PAINTON YARK LIMITED
LEGAL CHARGE - Outstanding on 1987.12.12
PAINTON YARK LTD
LEGAL CHARGE - Outstanding on 1988.01.07
HILL SAMUEL & CO LIMITED
DEBENTURE - Outstanding on 1988.06.10
HILL SAMUEL & CO. LIMITED
LEGAL CHARGE - Outstanding on 1988.09.07 Receiver Appointed
HILL SAMUEL & CO. LIMITED
LEGAL CHARGE - Outstanding on 1988.09.07 Receiver Appointed
HILL SAMUEL & CO. LIMITED
LEGAL CHARGE - Outstanding on 1988.09.07 Receiver Appointed
HILL SAMUEL & CO. LIMITED
LEGAL CHARGE - Outstanding on 1988.09.07 Receiver Appointed
HILL SAMUEL & CO. LIMITED.
LEGAL CHARGE - Outstanding on 1988.09.07 Receiver Appointed
HILL SAMUEL & CO. LIMITED.
LEGAL CHARGE - Outstanding on 1988.09.07 Receiver Appointed
HILL SAMUEL & CO LIMITED
LEGAL CHARGE - Outstanding on 1988.09.07 Receiver Appointed
HILL SAMUEL & CO. LIMITED
LEGAL CHARGE - Outstanding on 1988.09.07 Receiver Appointed
HILL SAMUEL & CO. LIMITED.
LEGAL CHARGE - Outstanding on 1988.09.07 Receiver Appointed
HILL SAMUEL & CO. LIMITED
LEGAL CHARGE - Outstanding on 1988.09.07 Receiver Appointed
HILL SAMUEL & CO. LIMITED.
LEGAL CHARGE - Outstanding on 1988.09.07 Receiver Appointed
HILL SAMUEL & CO. LIMITED.
DEBENTURE - Outstanding on 1988.09.21
HILL SAMUEL & CO LTD
LEGAL CHARGE - Outstanding on 1988.10.19 Receiver Appointed
HILL SAMUEL & CO. LIMITED
LEGAL CHARGE - Outstanding on 1988.10.29
HILL SAMUEL & CO LIMITED
LEGAL CHARGE - Outstanding on 1988.10.29 Receiver Appointed
HILL SAMUEL & CO LIMITED
LEGAL CHARGE - Outstanding on 1988.10.29
HILL SAMUEL & CO. LIMITED
LEGAL CHARGE - Outstanding on 1988.11.09 Receiver Appointed
HILL SAMUEL BANK LTD.
LEGAL CHARGE - Outstanding on 1990.02.10 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.01.17
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1996.10.17
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/94 FROM:, 39/41 QUEEN ANNE STREET, LONDON, W1A 3AX
Form type: 287
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/89 FROM:, 5 BULSTRODE STREET, LONDON W1M 5FS
Form type: 287
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.07

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Company directors and board members:

LAURENCE BENNETT MARKS (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.03
28 WORDNZOW ROAD , LONDON
NW8 6QG
LAURENCE BENNETT MARKS (dissolve)
Director, SOLICITOR, 1992.02.12
4 NORFOLK ROAD , LONDON
NW8 6HE
MAUREEN PATRICIA MARKS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.12
4 NORFOLK ROAD , LONDON
NW8 6HE
ROBERT LAWRIE SIMPSON (dissolve)
Secretary, 1992.02.12 - 1993.12.03
ELMSIDE HOCKERING GARDENS , WOKING
GU22 7OA, SURREY

Companies near to PULBOROUGH SECURITIES ltd.

Information about the Private Limited Company PULBOROUGH 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: 2016.06.24. Reload the data