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FOUNDERS COURT SECURITIES

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Company details

FOUNDERS COURT,LOTHBURY, LONDON, EC2R 7HE

FOUNDERS COURT SECURITIES on the map

Company type: Private Unlimited Company
Company number: 00979215
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.08
dissolution date: 2004.09.14
last member list: 2002.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.09
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COMPANY NAME CHANGED, BROWN SHIPLEY SECURITIES, CERTIFICATE ISSUED ON 13/01/04
Form type: CERTNM
Date: 2004.01.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
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RETURN MADE UP TO 01/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.01.17
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REREG OTHER 08/01/03
Form type: RES02
Date: 2003.01.17
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.01.17
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CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
Form type: CERT4
Date: 2003.01.17
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.01.17
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.01.17
Order cannot be placed (digitalisation not planned)
CHANGE OF NAME 08/01/03
Form type: RES15
Date: 2003.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
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£ IC 1000/775, 05/10/00, £ SR [email protected]=225
Form type: 169
Date: 2001.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
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REGISTERED OFFICE CHANGED ON 07/12/00 FROM:, REGUS HOUSE, 1010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE CB3 6DP
Form type: 287
Date: 2000.12.07
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.12.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, REGUSHOUSE 1010 CAMBOURNE, BUSINESS PARK, CAMBOURNE, CAMBRIDGE CB3 6DP
Form type: 287
Date: 2000.10.10
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225 @£1 05/10/00
Form type: WRES09
Date: 2000.10.10
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, 2 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1JP
Form type: 287
Date: 2000.10.10
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.05
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
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REGISTERED OFFICE CHANGED ON 07/07/99 FROM:, 28 PANTON ST., CAMBRIDGE, CB2 1DH
Form type: 287
Date: 1999.07.07
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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£ IC 1000/775, 21/05/99, £ SR [email protected]=225
Form type: 169
Date: 1999.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.03
£2.95
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AD 24/04/97---------, £ SI [email protected]=225, £ IC 775/1000
Form type: 88(2)R
Date: 1997.05.03
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/97
Form type: ORES10
Date: 1997.02.24
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ALTER MEM AND ARTS 12/02/97
Form type: SRES01
Date: 1997.02.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.24
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DISAPPLICATION OF PRE-EMPTION RIGHTS 12/02/97
Form type: SRES11
Date: 1997.02.24
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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£ IC 1000/775, 28/11/96, £ SR [email protected]=225
Form type: 169
Date: 1996.12.11
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/11/96
Form type: WRES08
Date: 1996.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.22
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
Child documents:
Document type: ANNOTATION
Date: 1996.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BROWN SHIPLEY & CO LIMITED (dissolve)
Secretary, 2000.11.15 - 2004.09.14
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
BROWN SHIPLEY & CO LIMITED (dissolve)
Director, LIMITED COMPANY, 2002.12.31 - 2004.09.14
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
WHITE ROSE NOMINEES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2003.02.03 - 2004.09.14
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
BRENDA MARY CHARTERS (dissolve)
Secretary, DIRECTOR, 1998.12.23 - 2000.11.15
WHITEGATES WOOD END, BLUNTISHAM , HUNTINGDON
PE28 3LE, CAMBRIDGESHIRE
ELLI GIFFORD (dissolve)
Secretary, 1991.06.14 - 1997.03.31
LEEDS HOUSE HIGH STREET, COLNE , HUNTINGDON
PE28 3ND, CAMBRIDGESHIRE
JONATHAN REGINALD WALLIS (dissolve)
Secretary, INVESTMENT MANAGEMENT, 1997.04.24 - 1998.12.11
ROSE COTTAGE BACK LANE SWAY , LYMINGTON
SO41 6BU, HAMPSHIRE
BRENDA MARY CHARTERS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2000.11.15
WHITEGATES WOOD END, BLUNTISHAM , HUNTINGDON
PE28 3LE, CAMBRIDGESHIRE
DAVID PHILIP CHARTERS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2000.11.15
45 WOOD END BLUNTISHAM , HUNTINGDON
PE28 3LE, CAMBRIDGESHIRE
TREVOR CHARLES COOKE (dissolve)
Director, 2000.11.15 - 2002.12.31
CLIFTON COTTAGE CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
JOHN RONALD LOVEYS CUNINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1996.09.27
61 GOUGH WAY , CAMBRIDGE
CB3 9LN, CAMBRIDGESHIRE
ELLI GIFFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1997.03.31
LEEDS HOUSE HIGH STREET, COLNE , HUNTINGDON
PE28 3ND, CAMBRIDGESHIRE
RICHARD STANLEY MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2000.11.15
22 EAST PARK , SAWBRIDGEWORTH
CM21 9EX, HERTFORDSHIRE
TIMOTHY PATRICK SAUNT (dissolve)
Director, ACCOUNTANT, 2000.11.15 - 2003.02.03
BEECHWOOD HOUSE ASHLEY KINGS SOMBORNE , STOCKBRIDGE
SO20 6RH, HAMPSHIRE
JONATHAN REGINALD WALLIS (dissolve)
Director, INVESTMENT MANAGEMENT, 1997.04.24 - 1998.12.11
ROSE COTTAGE BACK LANE SWAY , LYMINGTON
SO41 6BU, HAMPSHIRE

Companies near to FOUNDERS COURT SECURITIES

Information about the Private Unlimited Company FOUNDERS COURT SECURITIES 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: 2016.07.09. Reload the data