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MARLBOROUGH SECURITIES

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

Company details

29-30 FITZROY SQUARE, LONDON, W1P 5HH

MARLBOROUGH SECURITIES on the map

Company type: Private Unlimited Company
Company number: 01005736
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.24
dissolution date: 1999.09.14
last member list: 1997.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 28.02
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.22
documents available: 1

Mortgages:

DALTON BARTON AND COMPANY LTD.
LEGAL CHARGE - Outstanding on 1972.02.03
SLATER WALKER LTD.
DEED OF ASSIGNMENT OF CLOSE IN ACTION - Outstanding on 1973.05.21
KEYSER ULLMANN
LEGAL CHARGE - Outstanding on 1973.11.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.05.04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.22
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.06
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.10
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.26
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RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.12
Child documents:
Document type: ANNOTATION
Date: 1995.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.08

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Company directors and board members:

PETER NORMAN GOLDSMITH (dissolve)
Secretary, 1992.12.22 - 1999.09.14
FLAT 2 34 FELLOWS ROAD HAMPSTEAD , LONDON
NW3 3LH
RONALD NEIL SINCLAIR (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.22 - 1999.09.14
18 NORRICE LEA , LONDON
N2 0RE
PETER NORMAN GOLDSMITH (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.22 - 1998.12.24
FLAT 2 34 FELLOWS ROAD HAMPSTEAD , LONDON
NW3 3LH

Companies near to MARLBOROUGH SECURITIES

Information about the Private Unlimited Company MARLBOROUGH 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: 2016.07.18. Reload the data