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ANTIQUARIAN SECURITIES LIMITED

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

Company details

5-8 LOWER JOHN ST., GOLDEN SQ., LONDON W1F 9AU.

ANTIQUARIAN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01018321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.21
dissolution date: 2012.07.03
last member list: 2011.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company ANTIQUARIAN SECURITIES LIMITED was a Private Limited Company, registration number 01018321, established in United Kingdom on the 21. July 1971. The company was dissolved. The company was in business for 45 years and 4 months. The company used to be located at 5-8 LOWER JOHN ST., GOLDEN SQ., LONDON W1F 9AU.. Business of the company ANTIQUARIAN SECURITIES LIMITED by SIC and NACE code was "96090 - Other service activities not elsewhere classified". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.07.03. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.10.26. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.26
documents available: 1

List of company documents:

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Find out more information about ANTIQUARIAN SECURITIES LIMITED. Our website makes it possible to view other available documents related to ANTIQUARIAN 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: 2012.07.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.07
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.15
Form type: LATEST SOC
Document description: 15/11/11 STATEMENT OF CAPITAL;GBP 150000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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26/10/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.10
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2010.05.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN LINENTHAL / 01/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN LINENTHAL / 05/12/1995
Form type: CH01
Date: 2010.05.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR MILO LORD PARMOOR
Form type: 288b
Date: 2008.12.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.09
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31/12/05 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.09
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.28

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Company directors and board members:

DAVID ROBINSON (dissolve)
Secretary, ACCOUNTANT, 1995.03.07 - 2012.07.03
47 UPLAND ROAD , SUTTON
SM2 5HW, SURREY
RICHARD ALAN LINENTHAL (dissolve)
Director, BOOKSELLER, 1995.12.05 - 2012.07.03
25 FITZGEORGE AVENUE , LONDON
W14 0SY
DAVID ROBINSON (dissolve)
Director, ACCOUNTANT, 1995.03.07 - 2012.07.03
47 UPLAND ROAD , SUTTON
SM2 5HW, SURREY
RICHARD THOMAS SWETMAN CHARLTON (dissolve)
Secretary, 1991.09.26 - 1995.03.07
4 NESTA ROAD , WOODFORD GREEN
IG8 9RG, ESSEX
RICHARD THOMAS SWETMAN CHARLTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.26 - 1995.03.07
4 NESTA ROAD , WOODFORD GREEN
IG8 9RG, ESSEX
MILO LORD PARMOOR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2008.06.02
FLAT 26 NO 2 MANSFIELD STREET , LONDON
W1M 9FE

Information about the Private Limited Company ANTIQUARIAN 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