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HARLEQUINN SECURITIES LIMITED

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

Company details

124 FINCHLEY ROAD, LONDON, NW3 5JS

HARLEQUINN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01036928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.04
dissolution date: 2005.08.09
last member list: 2004.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.05.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.05.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.05.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.05.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.05.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.08.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.08.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.08.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.05.25
FIRST NATIONAL COMMERCIAL BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.11
FIRST NATIONAL COMMERCIAL BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.11
FIRST NATIONAL COMMERCIAL BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/02 FROM:, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Form type: 287
Date: 2002.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/02
Form type: 363(287)
Date: 2002.01.02
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RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/99 FROM:, 115 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 OQT
Form type: 287
Date: 1999.06.21
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.11
£2.95
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RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.01

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Company directors and board members:

BETTY DANCE (dissolve)
Secretary, 1997.12.31 - 2005.08.09
65 ST CLEMENTS ROAD , BENFLEET
SS7 5XH, ESSEX
PETER STANLEY DANCE (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 2005.08.09
65 ST CLEMENTS ROAD , BENFLEET
SS7 5XH, ESSEX
IAN RONALD FRANCIS (dissolve)
Secretary, 1992.12.29 - 1997.12.31
THE GLEBE HALL ROAD , ROCHFORD
SS4 1PB, ESSEX
IAN RONALD FRANCIS (dissolve)
Director, SOLICITOR, 1992.12.29 - 1997.12.31
THE GLEBE HALL ROAD , ROCHFORD
SS4 1PB, ESSEX
ROSEMARY HOPE FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 1997.12.31
THE GLEBE HALL ROAD , ROCHFORD
SS4 1PB, ESSEX

Companies near to HARLEQUINN SECURITIES ltd.

Information about the Private Limited Company HARLEQUINN 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