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KONRAD ROBERTS SECURITIES LIMITED

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

Company details

HEATH GROVE, THE GLADE, KINGSWOOD, KT20 6JE

KONRAD ROBERTS SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01128153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.10
last member list: 1997.08.27
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: 1997.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
SUB MORTGAGE - Outstanding on 1985.01.11
METROGAS BUILDING SOCIETY.
MORTGAGE - Outstanding on 1986.02.07
TRELOAN MORTGAGES
LEGAL CHARGE - Outstanding on 1986.05.14
BIRMINGHAM MIDSHIRES BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1986.07.26
KENT RELIANCE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1986.09.03
PORTSMOUTH BUILDING SOCIETY
MORTGAGE - Outstanding on 1986.11.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.03
PORTSMOUTH BUILDING SOCIETY
MORTGAGE - Outstanding on 1987.04.02
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1987.06.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.11.11
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2000.08.11
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.05.19
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2000.02.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1998.01.30
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AAMD
Date: 1998.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.11
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EXEMPTION FROM APPOINTING AUDITORS 24/01/96
Form type: SRES03
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 071287
Form type: SRES01
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03
Form type: 225(1)
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS
Form type: COADMIN
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.07.26

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Company directors and board members:

VALERIE JANE LASSEN-DIESEN (dissolve)
Secretary, 1991.07.23
ROUNDWOOD HALL NORWOOD HILL , HORLEY
RH6 0HS, SURREY
DAVID PETER LASSEN DIESEN (dissolve)
Director, 1977.04.15
HEATHGROVE THE GLADE , KINGSWOOD
KT20 6JE, SURREY
VALERIE JANE LASSEN-DIESEN (dissolve)
Director, 1978.04.20 - 1998.04.01
ROUNDWOOD HALL NORWOOD HILL , HORLEY
RH6 0HS, SURREY

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Information about the Private Limited Company KONRAD ROBERTS 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