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LONDON AND SOUTHERN SECURITIES LIMITED

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

Company details

CLAYTON HOUSE SHOREHAM LANE, EWHURST GREEN, ROBERTSBRIDGE, EAST SUSSEX, UNITED KINGDOM, TN32 5RG

LONDON AND SOUTHERN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01046499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.17
dissolution date: 2013.09.03
last member list: 2012.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2011.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.08
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.21
Form type: LATEST SOC
Document description: 21/11/12 STATEMENT OF CAPITAL;GBP 1
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02/03/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.03.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.02
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SOLVENCY STATEMENT DATED 23/02/12
Form type: CAP-SS
Date: 2012.03.02
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REDUCE ISSUED CAPITAL 23/02/2012
Form type: RES06
Date: 2012.03.02
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CONSOLIDATION, 22/02/12
Form type: SH02
Date: 2012.03.02
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CONSOLIDATION 22/02/2012
Form type: RES13
Date: 2012.03.02
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, CLERMONT HOUSE, HIGH STREET, CRANBROOK, KENT, TN17 3DN
Form type: AD01
Date: 2010.09.07
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVIES / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE DAVIES / 19/11/2009
Form type: CH01
Date: 2009.11.19
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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DIRECTOR APPOINTED MR NIGEL DAVIES
Form type: 288a
Date: 2008.08.05
£2.95
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SECRETARY APPOINTED MR KEITH FRANCIS OLIVER
Form type: 288a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH OLIVER
Form type: 288b
Date: 2008.08.04
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APPOINTMENT TERMINATED SECRETARY CHRISTINE OLIVER
Form type: 288b
Date: 2008.08.04
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.31
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/02 FROM:, CITY FINANCIAL CENTRE, 88 BOROUGH HIGH STREET, LONDON, SE1 1ST
Form type: 287
Date: 2002.07.01
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.24
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.25
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
Child documents:
Document type: ANNOTATION
Date: 1997.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/06/97 FROM:, 59-61 BOROUGH HIGH STREET, LONDON, SE1 1NE
Form type: 287
Date: 1997.06.03
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.07

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Company directors and board members:

KEITH FRANCIS OLIVER (dissolve)
Secretary, 2008.07.31 - 2013.09.03
29 TOWNCOURT CRESCENT PETTS WOOD , ORPINGTON
BR5 1PG, KENT
ALISON JANE DAVIES (dissolve)
Director, INSURANCE BROKER, 1999.10.12 - 2013.09.03
CLAYTON HOUSE SHOREHAM LANE, EWHURST GREEN , ROBERTSBRIDGE
TN32 5RG, EAST SUSSEX
NIGEL DAVIES (dissolve)
Director, MANAGER, 2008.07.31 - 2013.09.03
CLAYTON HOUSE SHOREHAM LANE , EWHURST GREEN
TN32 5RG, EAST SUSSEX
CITY FINANCIAL ADMINISTRATION LIMITED (dissolve)
Secretary, 1991.10.26 - 1999.10.12
CITY FINANCIAL CENTRE 88 BOROUGH HIGH STREET , LONDON
SE1 1ST
CHRISTINE MARY OLIVER (dissolve)
Secretary, 1999.10.12 - 2008.07.31
29 TOWNCOURT CRESCENT , ORPINGTON
BR5 1PG, KENT
DEREK WILLIAM BARTLETT (dissolve)
Director, INS BROKER/CHIEF EXEC OF U/T MANAGER, 1991.10.26 - 1999.10.12
21 CLIFFORD GROVE , ASHFORD
TW15 2JS, MIDDLESEX
KEITH FRANCIS OLIVER (dissolve)
Director, INS BROKER, 1991.10.26 - 2008.07.31
29 TOWNCOURT CRESCENT PETTS WOOD , ORPINGTON
BR5 1PG, KENT
RAYMOND HENRY MAURICE RUSSELL (dissolve)
Director, COMPLIANCE DIRECTOR, 1991.10.26 - 1994.04.29
21 BOSVILLE DRIVE , SEVENOAKS
TN13 3JA, KENT

Companies near to LONDON AND SOUTHERN SECURITIES ltd.

Information about the Private Limited Company LONDON AND SOUTHERN 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