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CLIFTONVILLE SECURITIES LIMITED

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

Company details

FIRST NATIONAL HOUSE, COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1FB

CLIFTONVILLE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01016361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.01
dissolution date: 1998.02.24
last member list: 1997.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company CLIFTONVILLE SECURITIES LIMITED was a Private Limited Company, registration number 01016361, established in United Kingdom on the 1. July 1971. The company was dissolved. The company was in business for 45 years and 5 months. The company used to be located at FIRST NATIONAL HOUSE, COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1FB. Business of the company CLIFTONVILLE SECURITIES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 49 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.02.24. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.04.30. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.30
documents available: 1

Mortgages:

FIRST NATIONAL FINANCE CORPORATION LIMITED
LEGAL CHARGE - Satisfied on 1981.04.02
FIRST NATIONAL FINANCE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1981.04.21

List of company documents:

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Find out more information about CLIFTONVILLE SECURITIES LIMITED. Our website makes it possible to view other available documents related to CLIFTONVILLE SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/95 FROM:, 9TH FLOOR, ST ALPHAGE HOUSE, FORE STREET, LONDON EC2P 2HJ
Form type: 287
Date: 1995.12.01
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1995.11.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/08/93
Form type: ELRES
Date: 1993.09.12
Child documents:
Document type: ANNOTATION
Date: 1993.09.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/08/93
Order cannot be placed (digitalisation not planned)
REDESIGNATION OF SHARES 23/08/93
Form type: ORES13
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/08/93
Form type: SRES03
Date: 1993.09.12
Child documents:
Document type: ANNOTATION
Date: 1993.09.12
Form type: SRES01
Document description: ADOPT MEM AND ARTS 23/08/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/92
Form type: 363(287)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/91
Form type: 363(287)
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.09

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Company directors and board members:

MICHAEL JAMES FERRIS (dissolve)
Secretary, 1991.05.15 - 1998.02.24
ZITREY COX HILL , GREAT EASTON
CM6 2HL, ESSEX
STANLEY JOSEPH CLAYMAN (dissolve)
Director, SOLICITOR, 1991.05.15 - 1998.02.24
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
JOHN FRANCIS CORMIE (dissolve)
Director, CHARTERED SURVEYOR, 1996.11.22 - 1998.02.24
YEW TREE HOUSE IVY LANE GREAT BRICKHILL , MILTON KEYNES
MK17 9AH, BUCKINGHAMSHIRE
TIMOTHY CHARLES WILLIAM INGRAM (dissolve)
Director, BANKER, 1993.07.26 - 1997.01.22
6 SWIFT STREET , LONDON
SW6 5AG
COLIN JAMES STOKES (dissolve)
Director, CHARTERED ARCHITECT, 1993.05.13 - 1996.11.25
42 OVERDALE AVENUE , NEW MALDEN
KT3 3UF, SURREY
ANTHONY BERNARD TOMKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.15 - 1993.05.13
4A PENINGTON ROAD , BEACONSFIELD
HP9 1ET, BUCKS

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Information about the Private Limited Company CLIFTONVILLE 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: 2016.07.19. Reload the data