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GREENCOAT SECURITIES LIMITED

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

Company details

IAN HOLLAND & CO, PARKVILLE HOUSE 16 BRIDGE STREET, PINNER, MIDDLESEX, HA5 3JD

GREENCOAT SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01125954
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.01
last member list: 2003.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/03 FROM:, 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Form type: 287
Date: 2003.10.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.09.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
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AD 20/05/03---------, £ SI [email protected]=140900, £ IC 100/141000
Form type: 88(2)R
Date: 2003.06.02
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£ NC 100/150000, 20/05
Form type: RES04
Date: 2003.06.02
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NC INC ALREADY ADJUSTED, 20/05/03
Form type: 123
Date: 2003.06.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.06.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.20
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/01 FROM:, 40 QUEEN ANNE STREET, LONDON, W1M 0EL
Form type: 287
Date: 2001.06.13
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EXEMPTION FROM APPOINTING AUDITORS 24/11/00
Form type: SRES03
Date: 2000.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
Form type: 225
Date: 2000.03.27
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REGISTERED OFFICE CHANGED ON 09/02/00 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1H 0AA
Form type: 287
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/99 FROM:, 11-13 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Form type: 287
Date: 1999.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/08/98
Form type: SRES03
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
Child documents:
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98
Form type: 225
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/05/96
Form type: SRES03
Date: 1997.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/08/95
Form type: SRES03
Date: 1995.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/08/94
Form type: ELRES
Date: 1994.09.02
Child documents:
Document type: ANNOTATION
Date: 1994.09.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/08/94
Document type: ANNOTATION
Date: 1994.09.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/08/94
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.08

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Company directors and board members:

ANDREW GRAHAM MOSS (dissolve)
Secretary, 1999.10.29
244 WILLESDEN LANE , LONDON
NW2 5RE
PAUL JONATHAN GOSWELL (dissolve)
Director, SURVEYOR, 1999.11.13
MULBERRY LODGE MILL HILL BARNES , LONDON
SW13 0HS
TIMOTHY HADEN SCOTT (dissolve)
Director, PROPERTY INVESTMENT, 2001.08.06
6 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
JAMES WILLIAM JEREMY RITBLAT (dissolve)
Director, COMPANY DIRECTOR, 1999.11.03
24 ST PETERSBURGH PLACE , LONDON
W2 4LB
COLIN BARRY WAGMAN (dissolve)
Director, CONSULTANT, 1999.11.03
NORTH LODGE 25 RINGWOOD AVENUE , LONDON
N2 9NT
HOWARD GOLDSOBEL (dissolve)
Secretary, 1999.04.26 - 1999.11.03
38 ELLIOTT SQUARE SWISS COTTAGE , LONDON
NW3 3SU
NIGEL DAVID GURKIN (dissolve)
Secretary, 1997.05.23 - 2000.06.12
22 ALACROSS ROAD EALING , LONDON
W5 4HT
DAVID JOHN LINDOP (dissolve)
Secretary, 1991.06.05 - 1997.05.23
81 SANDY LANE , CHEAM
SM2 7EP, SURREY
GRAHAM ANTHONY JOHNATHAN EMMETT (dissolve)
Director, FINANCE DIRECTOR, 1999.11.03 - 2003.07.28
RUSHMEAD LEIGH PLACE , COBHAM
KT11 2HL, SURREY
DAVID JOHN HOUGHTON (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.05 - 2000.01.14
605 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
STEPHEN RICHARD JAFFE (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.05 - 2000.01.14
14 PARK AVENUE , LONDON
SW14 8AT
THOMAS PETER TIDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.13 - 2000.01.21
35 WYATT DRIVE , LONDON
SW13 8AL

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Information about the Private Limited Company GREENCOAT 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: 2016.07.25. Reload the data