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SECRO PROPERTIES

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Company details

1 CONNAUGHT PLACE, LONDON, W2 2DY

SECRO PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00957888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.09
dissolution date: 1997.01.14
last member list: 1993.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.09.10
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REDUCTION OF ISSUED CAPITAL 19/07/96
Form type: SRES06
Date: 1996.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1996.02.20
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REREGISTRATION OTHER 05/02/96
Form type: SRES02
Date: 1996.02.20
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ADOPT MEM AND ARTS 05/02/96
Form type: SRES01
Date: 1996.02.20
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1996.02.20
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1996.02.20
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.02.20
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REGISTERED OFFICE CHANGED ON 08/01/96 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 1996.01.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/94 FROM:, P O BOX 613, EPWORTH HOUSE, 25 CITY ROAD, LONDON EC1Y 1BY
Form type: 287
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/04/93
Form type: ELRES
Date: 1993.05.19
Child documents:
Document type: ANNOTATION
Date: 1993.05.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/04/93
Document type: ANNOTATION
Date: 1993.05.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/04/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/91 FROM:, EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1Y 1AA
Form type: 287
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/88 FROM:, CITY WALL HOUSE, 79-83 CHISWELL STREET, LONDON EC1
Form type: 287
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.12

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Company directors and board members:

JOHN DAVID DRURY (dissolve)
Secretary, 1995.11.02 - 1997.01.14
FLAT 16 THE TIDEWAY 238-246 ROTHERHITHE STREET , SURREY QUAYS LONDON
SE16
ENGLAND
DAVID JOHN BURNSTONE (dissolve)
Director, SOLICITOR, 1995.11.02 - 1997.01.14
2A WORONZOW ROAD ST JOHNS WOOD , LONDON
NW8 6QE
MARTIN ROBERT ANTHONY DUFFY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.02 - 1997.01.14
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY
PATRICIA JOAN MOODY (dissolve)
Secretary, 1992.11.01 - 1993.08.24
8 RIVERDENE , EDGWARE
HA8 9TD, MIDDLESEX
HARRY JAMES ROBINSON (dissolve)
Secretary, 1993.11.01 - 1995.11.02
43 FRANKFIELD RISE , TUNBRIDGE WELLS
TN2 5LF, KENT
MICHAEL CHARLES BRIERLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 1993.08.24
45 CARISBROOKE GARDENS , LEICESTER
LE2 3PR, LEICESTERSHIRE
PHILIP NEVILLE GRINDELL (dissolve)
Director, FARMER, 1993.11.01 - 1995.11.02
WHITEBURN FARM , LAUDER
TD2 6SQ, BERWICKSHIRE
SIMON ANTHONY IRONSIDE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 1993.08.24
2 ORCHARD MEWS SOUTHGATE GROVE ISLINGTON , LONDON
N1 5BS
HARRY JAMES ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1995.11.02
43 FRANKFIELD RISE , TUNBRIDGE WELLS
TN2 5LF, KENT

Companies near to SECRO PROPERTIES

Information about the Private Unlimited Company SECRO PROPERTIES 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: 2016.06.25. Reload the data