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DRUIDALE SECURITIES LIMITED

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

Company details

BALTIC HOUSE, 4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ

DRUIDALE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01050385
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.04.18
last member list: 2014.08.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.09.03
overdue: OVERDUE
last made update: 2014.08.06
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
Form type: 4.68
Date: 2016.02.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.13
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REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, THE OLD WHEEL HOUSE 31-37 CHURCH STREET, REIGATE, SURREY, RH2 0AD
Form type: AD01
Date: 2014.12.22
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.06
Form type: LATEST SOC
Document description: 06/08/14 STATEMENT OF CAPITAL;GBP 50150
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKE
Form type: TM01
Date: 2013.08.15
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CURREXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR JUDITH BROOKE
Form type: TM01
Date: 2013.04.15
£2.95
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.14
£2.95
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL TRUMAN BROOKE / 06/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MONTAGUE BROOKE / 06/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY BROOKE / 06/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN BROOKE / 06/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL TRUMAN BROOKE / 31/07/2010
Form type: CH01
Date: 2010.09.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 05/10/2009 FROM, 53 CHANTRY VIEW ROAD, GUILDFORD, SURREY, GU1 3XT
Form type: AD01
Date: 2009.10.05
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROOKE / 01/01/2009
Form type: 288c
Date: 2009.10.01
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BROOKE / 01/01/2009
Form type: 288c
Date: 2009.10.01
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED DR SAMUEL TRUMAN BROOKE
Form type: 288a
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.20
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.08.13
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15

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Company directors and board members:

ANTHONY MARTIN BROOKE (dissolve)
Secretary, TEACHER, 2006.07.01
11 COURTMALAW GARDENS , GLASGOW
G33 1TJ
ANTHONY MARTIN BROOKE (dissolve)
Director, HEADMASTER, 2006.07.01
11 COURTMALAW GARDENS , GLASGOW
G33 1TJ
SAMUEL TRUMAN BROOKE (dissolve)
Director, 2008.03.01
THE TIN SHACK 28 FISCAVAIG, CARBOST , ISLE OF SKYE
IV47 8SN
SCOTLAND
DONALD KERR (dissolve)
Secretary, 1991.08.10 - 1997.03.29
32 DOWNS ROAD , EPSOM
KT18 5JD, SURREY
GILLIAN DIANA MARTIN (dissolve)
Secretary, SOLICITORS CLERK, 1997.04.03 - 2000.03.31
56 WITHERINGTON ROAD , LONDON
N5 1PP
MARIA CAMILE RODRIGUES PARKINSON (dissolve)
Secretary, 2000.03.31 - 2006.07.01
43 WEST DOWN BOOKHAM , LEATHERHEAD
KT23 4LJ, SURREY
JUDITH MARY BROOKE (dissolve)
Director, DIRECTOR OF DRUIDALE SECURITIE, 1991.08.10 - 2013.04.12
DUXBURY HOUSE 53 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XT, SURREY
MARTIN MONTAGUE BROOKE (dissolve)
Director, DIRECTOR OF DRUIDALE SECURITIES LIMITED, 1991.08.10 - 2012.10.10
DUXBURY HOUSE 53 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XT, SURREY
DONALD KERR (dissolve)
Director, DIRECTOR OF DRUIDALE SECURITIES LIMITED, 1991.08.10 - 1997.03.29
32 DOWNS ROAD , EPSOM
KT18 5JD, SURREY
GILLIAN DIANA MARTIN (dissolve)
Director, SOLICITORS CLERK, 1997.03.04 - 2000.03.31
56 WITHERINGTON ROAD , LONDON
N5 1PP
Date 2014.09.30 2013.09.30
Current Assets £ 924,149 + 9.45 % £ 844,344
Share Premium Account £ 200,600 £ 200,600
Shareholder Funds £ 924,149 + 21.31 % £ 761,836
Profit Loss Account Reserve £ 673,399 + 31.76 % £ 511,086
Called Up Share Capital £ 50,150 £ 50,150
Net Assets Liabilities Including Pension Asset Liability £ 924,149 + 21.31 % £ 761,836
Total Assets Less Current Liabilities £ 924,149 + 21.31 % £ 761,836
Net Current Assets Liabilities £ 924,149 + 21.31 % £ 761,836
Cash Bank In Hand £ 924,149 + 39.95 % £ 660,356

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Information about the Private Limited Company DRUIDALE 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