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CROWN SECURITIES LIMITED

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

Company details

5TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ

CROWN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01109619
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.19
dissolution date: 2009.03.17
last member list: 2008.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIA HAMMELL / 25/09/2007
Form type: 288c
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/00 FROM:, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1M 9DE
Form type: 287
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 27/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/97 FROM:, 27 JOHN ST, LONDON, WC1N 2BL
Form type: 287
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11
Form type: 225(1)
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.03.04

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Company directors and board members:

JULIA HAMMELL (dissolve)
Secretary, COMPANY SECRETARY, 2005.09.30 - 2009.03.17
22 TOTTERIDGE VILLAGE , LONDON
N20 8JP
VIRGINIA ROSALINDE POMERANCE (dissolve)
Director, CO DIRECTOR, 2005.04.29 - 2009.03.17
87 GREEN LANE , EDGWARE
HA8 7QE, MIDDLESEX
MARY LILIAN LAMB (dissolve)
Secretary, 1991.06.27 - 2000.01.13
111 CHETWYND ROAD , LONDON
NW5 1DA
MARIAN REGINA MORGAN (dissolve)
Secretary, 2000.01.13 - 2005.09.30
4 FEN FARM COTTAGE COMBS LANE , STOWMARKET
IP14 2NJ, SUFFOLK
GRAHAM HARVEY CRAIG (dissolve)
Director, SOLICITOR, 1991.06.27 - 1993.06.21
SWIFT HOUSE 12A UPPER BERKELEY STREET , LONDON
W1H 7PE
ALEXANDER SIDNEY ROSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1996.01.22
FLAT 2 35 ETON AVENUE , LONDON
NW3 3EP
RICHARD WARREN RUBIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 2004.09.01
28 NOTTINGHAM TERRACE , LONDON
NW1 4QB

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Information about the Private Limited Company CROWN 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: 2016.07.24. Reload the data