| Company Name | Securities Savings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00952418 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1969(55 years ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Charles Ian Price |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(22 years, 6 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 10 April 2012) |
| Role | Property Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Queen Anne Street London W1G 8HD |
| Secretary Name | Denise Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1993(24 years after company formation) |
| Appointment Duration | 18 years, 11 months (closed 10 April 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Queen Anne Street London W1G 8HD |
| Secretary Name | Mrs Joanne Musgrave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(22 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 May 1993) |
| Role | Company Director |
| Correspondence Address | 50 Whiteheath Avenue Ruislip Middlesex HA4 7PW |
Location
| Registered Address | 32 Queen Anne Street London W1G 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Application to strike the company off the register (3 pages) |
| 18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Secretary's details changed for Denise Price on 27 July 2010 (1 page) |
| 6 August 2010 | Secretary's details changed for Denise Price on 27 July 2010 (1 page) |
| 6 August 2010 | Director's details changed for Mr Charles Price on 27 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Charles Price on 27 July 2010 (2 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 2 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Charles Ian Price on 14 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Charles Ian Price on 14 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 21 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 31 January 2008 | Accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 1 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 7 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 3 March 2006 | Accounts made up to 31 March 2005 (7 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 21 October 2005 | Return made up to 14/10/05; full list of members
|
| 21 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 27 April 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 5 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 5 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 12 March 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 12 March 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 2 December 2003 | Return made up to 31/10/03; full list of members
|
| 2 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 25 January 2003 | Accounts made up to 31 March 2002 (5 pages) |
| 25 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 November 2001 | Return made up to 31/10/01; full list of members
|
| 12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
| 4 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 5 November 1996 | Return made up to 31/10/96; full list of members
|
| 5 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 16 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 16 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |