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ROOD SECURITIES LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

ROOD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01036130
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.24
last member list: 2003.09.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/04 FROM:, 36 DOVER STREET, LONDON, W1S 4NH
Form type: 287
Date: 2004.02.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/02 FROM:, 36 DOVER STREET, LONDON, W1S 4NH
Form type: 287
Date: 2002.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/02 FROM:, 3RD FLOOR, 9-10 SAVILE ROW, LONDON, W1S 3PE
Form type: 287
Date: 2002.11.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/02 FROM:, 12 STRATFORD PLACE, LONDON, W1C 1BB
Form type: 287
Date: 2002.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/02 FROM:, 102 JERMYN STREET, LONDON, SW1Y 6EE
Form type: 287
Date: 2002.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/00 FROM:, DORLAND HOUSE, 20 REGENT ST, LONDON SW1Y 4PZ
Form type: 287
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/07/97
Form type: SRES03
Date: 1997.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/89
Form type: SRES03
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.08

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Company directors and board members:

LEGG MASON INVESTMENTS SECRETARIES LIMITED (dissolve)
Secretary, 1992.09.17
SECOND FLOOR 36 DOVER STREET , LONDON
W1S 4NH
LEGG MASON INVESTMENTS HOLDINGS PLC (dissolve)
Director, 1996.01.02
32 HARBOUR EXCHANGE SQUARE , LONDON
E14 9JX
LEGGMASON INVESTORS PLC (dissolve)
Director, CORPORATE BODY, 1994.01.12
32 HARBOUR EXCHANGE SQUARE , LONDON
E14 9GE
LIT FINANCE LIMITED (dissolve)
Director, 1992.09.17 - 1994.01.12
20 REGENT STREET , LONDON
SW1Y 4PZ
LIT MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.09.17 - 1994.01.12
20 REGENT STREET , LONDON
SW1Y 4PZ
SNOWDENE LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1994.01.12 - 1996.01.02
20 REGENT STREET , LONDON
SW1Y 4PZ

Companies near to ROOD SECURITIES ltd.

Information about the Private Limited Company ROOD 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: 2016.07.21. Reload the data