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STAFFORDSHIRE SECURITIES LIMITED

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

Company details

3RD FLOOR LISCARTAN HOUSE, 127 SLOANE STREET, LONDON, SW1X 9BA

STAFFORDSHIRE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01115204
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.24
dissolution date: 2006.05.23
last member list: 2005.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.20
documents available: 1

Mortgages:

RHEINHYP RHEINISCHE HYPOTHEKENBANK AG (FRANKFURT OFFICE)
DEBENTURE - Outstanding on 1998.09.25
RHEINHYP RHEINISCHE HYPOTHEKENBANK AG (FRANKFURT OFFICE)
SUPPLEMENTAL DEBENTURE - Outstanding on 1998.12.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
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REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, 4TH FLOOR GRANVILLE HOUSE, 132-135 SLOANE STREET, LONDON, SW1X 9AX
Form type: 287
Date: 2002.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.02.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 14/12/98 FROM:, 195 KNIGHTSBRIDGE, LONDON, SW7 1RE
Form type: 287
Date: 1998.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.22
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, 1ST FLOOR GROSVENOR CHAMBERS, FOUNDARY STREET HANLEY, STOKE ON TRENT, STAFFORDSHIRE ST1 5RL
Form type: 287
Date: 1998.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25

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Company directors and board members:

JADZIA ZOFIA DUZNIAK (dissolve)
Secretary, 2001.11.30 - 2006.05.23
8 CHAPMAN SQUARE PARKSIDE WIMBLEDON , LONDON
SW19 5QQ
PAUL TALBOT PARKINSON (dissolve)
Director, CHIEF EXECUTIVE, 1998.08.20 - 2006.05.23
4 SWIFT STREET , LONDON
SW6 5AG
SARAH CAROLINE LAWS (dissolve)
Secretary, 1998.08.20 - 2001.11.30
33 KINGSCOTE ROAD CHISWICK , LONDON
W4 5LJ
PATRICIA ANNE WESTWOOD (dissolve)
Secretary, 1992.06.06 - 1998.08.20
ELDS GORSE COTTAGE WILLOUGHBRIDGE , MARKET DRAYTON
TF9 4EW, SHROPSHIRE
JOHN MANWARING ROBERTSON (dissolve)
Director, CHARTERED SURVEYOR, 1998.08.20 - 2003.07.25
WELLERS PLACE FARM BENTWORTH , ALTON
GU34 5JH, HAMPSHIRE
JAMES RICHARD WESTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 1998.08.20
C/O CLUB DE GOLF ALOHA, NEUVA ANDALUCIA , MARBELLA 29660
SPAIN
PATRICIA ANNE WESTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 1998.08.20
ELDS GORSE COTTAGE WILLOUGHBRIDGE , MARKET DRAYTON
TF9 4EW, SHROPSHIRE

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Information about the Private Limited Company STAFFORDSHIRE 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