Earlsmead Securities Limited

Company Name	Earlsmead Securities Limited
Company Status	Dissolved
Company Number	02689400
Category	Private Limited Company
Incorporation Date	20 February 1992(32 years, 2 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Alan Ross
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1993(11 months after company formation)
Appointment Duration	18 years, 8 months (closed 11 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	S & R Management Limited (Corporation)
Status	Closed
Appointed	18 January 1993(11 months after company formation)
Appointment Duration	18 years, 8 months (closed 11 October 2011)
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Director Name	Teresa Rosenbaum
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Director Name	Robert Michael Abbey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1994(2 years after company formation)
Appointment Duration	16 years (resigned 03 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£31,486,077
Gross Profit	£2,317,703
Net Worth	£49,126,215
Cash	£23,926
Current Liabilities	£1,486,174

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

11 October 2011	Final Gazette dissolved following liquidation (1 page)
11 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2011	Final Gazette dissolved following liquidation (1 page)
11 July 2011	Return of final meeting in a members' voluntary winding up (3 pages)
11 July 2011	Return of final meeting in a members' voluntary winding up (3 pages)
13 April 2011	Liquidators statement of receipts and payments to 21 March 2011 (5 pages)
13 April 2011	Liquidators' statement of receipts and payments to 21 March 2011 (5 pages)
13 April 2011	Liquidators' statement of receipts and payments to 21 March 2011 (5 pages)
4 May 2010	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW on 4 May 2010 (1 page)
9 April 2010	Declaration of solvency (3 pages)
9 April 2010	Appointment of a voluntary liquidator (1 page)
9 April 2010	Declaration of solvency (3 pages)
9 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-22 (1 page)
9 April 2010	Appointment of a voluntary liquidator (1 page)
9 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2010	Termination of appointment of Robert Abbey as a director (1 page)
4 March 2010	Termination of appointment of Robert Abbey as a director (1 page)
22 December 2009	Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert Michael Abbey on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2009-12-22 GBP 1,450 (5 pages)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2009-12-22 GBP 1,450 (5 pages)
22 December 2009	Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages)
22 December 2009	Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert Michael Abbey on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert Michael Abbey on 1 December 2009 (2 pages)
22 December 2009	Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages)
9 November 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
9 November 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
21 December 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
21 December 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
17 December 2008	Return made up to 17/12/08; full list of members (4 pages)
17 December 2008	Return made up to 17/12/08; full list of members (4 pages)
11 April 2008	Group of companies' accounts made up to 31 March 2007 (21 pages)
11 April 2008	Group of companies' accounts made up to 31 March 2007 (21 pages)
20 March 2008	Auditor's resignation (1 page)
20 March 2008	Auditor's resignation (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Return made up to 17/12/07; full list of members (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Return made up to 17/12/07; full list of members (2 pages)
18 December 2006	Return made up to 17/12/06; full list of members (3 pages)
18 December 2006	Return made up to 17/12/06; full list of members (3 pages)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
19 December 2005	Return made up to 17/12/05; full list of members (3 pages)
19 December 2005	Return made up to 17/12/05; full list of members (3 pages)
30 September 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
30 September 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
29 December 2004	Return made up to 17/12/04; full list of members (7 pages)
29 December 2004	Return made up to 17/12/04; full list of members (7 pages)
27 September 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
27 September 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
29 December 2003	Return made up to 17/12/03; full list of members (7 pages)
29 December 2003	Return made up to 17/12/03; full list of members (7 pages)
15 October 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
15 October 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
31 December 2002	Return made up to 17/12/02; full list of members (7 pages)
31 December 2002	Return made up to 17/12/02; full list of members (7 pages)
6 September 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
6 September 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
2 January 2002	Return made up to 17/12/01; full list of members (7 pages)
2 January 2002	Return made up to 17/12/01; full list of members (7 pages)
20 July 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
20 July 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
8 January 2001	Return made up to 17/12/00; full list of members (7 pages)
8 January 2001	Return made up to 17/12/00; full list of members (7 pages)
17 August 2000	Full group accounts made up to 31 March 2000 (16 pages)
17 August 2000	Full group accounts made up to 31 March 2000 (16 pages)
23 January 2000	Return made up to 18/01/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
23 January 2000	Return made up to 18/01/00; full list of members (7 pages)
9 November 1999	Full group accounts made up to 31 March 1999 (19 pages)
9 November 1999	Full group accounts made up to 31 March 1999 (19 pages)
20 January 1999	Return made up to 18/01/99; full list of members (8 pages)
20 January 1999	Return made up to 18/01/99; full list of members (8 pages)
2 November 1998	Full group accounts made up to 31 March 1998 (19 pages)
2 November 1998	Full group accounts made up to 31 March 1998 (19 pages)
19 January 1998	Return made up to 18/01/98; no change of members (6 pages)
19 January 1998	Return made up to 18/01/98; no change of members (6 pages)
2 December 1997	Full group accounts made up to 31 March 1997 (20 pages)
2 December 1997	Full group accounts made up to 31 March 1997 (20 pages)
23 January 1997	Full group accounts made up to 31 March 1996 (19 pages)
23 January 1997	Full group accounts made up to 31 March 1996 (19 pages)
23 January 1997	Return made up to 18/01/97; no change of members (6 pages)
23 January 1997	Return made up to 18/01/97; no change of members (6 pages)
16 January 1996	Return made up to 18/01/96; full list of members (8 pages)
15 January 1996	Full group accounts made up to 31 March 1995 (19 pages)
15 January 1996	Full group accounts made up to 31 March 1995 (19 pages)
5 July 1995	Registered office changed on 05/07/95 from: c/o harold everett wreford harford house 101-103 gt portland st london W1N 6BH (1 page)
5 July 1995	Registered office changed on 05/07/95 from: c/o harold everett wreford harford house 101-103 gt portland st london W1N 6BH (1 page)
12 January 1995	Full accounts made up to 31 March 1994 (20 pages)
12 January 1995	Full accounts made up to 31 March 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
18 November 1993	Full group accounts made up to 31 March 1993 (19 pages)
18 November 1993	Full group accounts made up to 31 March 1993 (19 pages)
2 March 1993	Return made up to 18/01/93; full list of members (8 pages)
27 April 1992	Particulars of contract relating to shares (3 pages)
27 April 1992	Particulars of contract relating to shares (3 pages)
27 April 1992	Ad 01/04/92--------- Â£ si 1448@1 (2 pages)
27 April 1992	Ad 01/04/92--------- Â£ si 1448@1 (2 pages)
7 April 1992	Ad 01/04/92--------- Â£ si 1448@1=1448 Â£ ic 2/1450 (2 pages)
7 April 1992	Ad 01/04/92--------- Â£ si 1448@1=1448 Â£ ic 2/1450 (2 pages)
6 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 February 1992	Incorporation (17 pages)
20 February 1992	Incorporation (17 pages)

Earlsmead Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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