Dissolved
Dissolved 2014-05-20
Company Information for CONTEMPORARY SECURITIES LIMITED
LONDON, NW11,
|
Company Registration Number
00782908
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | |
---|---|
CONTEMPORARY SECURITIES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 00782908 | |
---|---|---|
Date formed | 1963-12-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-14 07:31:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONTEMPORARY SECURITIES PRIVATE LIMITED | R-144 NEAR RESHIMBAGH GARDEN RESHIMBAGH NAGPUR Maharashtra 440009 | ACTIVE | Company formed on the 1994-11-30 | |
CONTEMPORARY SECURITIES CORPORATION | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL BERNARD CONN |
||
DOUGLAS GABRIEL CONN |
||
HADASSA RACHEL CONN |
||
MICHAEL BERNARD CONN |
||
DAVID MARC CRAMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER MILLSOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONN SECURITIES LIMITED | Company Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Active | |
COSMIC SECURITIES LIMITED | Company Secretary | 1995-09-05 | CURRENT | 1964-06-04 | Active | |
1ST POLICY COMPANY LIMITED | Company Secretary | 1994-01-13 | CURRENT | 1994-01-13 | Liquidation | |
COUNTRY & COMMERCIAL PROPERTY INVESTMENTS LIMITED | Company Secretary | 1991-09-03 | CURRENT | 1961-01-17 | Active | |
COMMON & GARDEN PROPERTIES LIMITED | Company Secretary | 1991-09-03 | CURRENT | 1964-03-12 | Active | |
COMMON & GARDEN PROPERTIES LIMITED | Director | 2013-10-01 | CURRENT | 1964-03-12 | Active | |
1ST POLICY LOND LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
HOUSE OF BOOKS LTD | Director | 2009-09-14 | CURRENT | 2009-03-06 | Dissolved 2016-02-26 | |
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED | Director | 2002-04-18 | CURRENT | 1992-05-01 | Active | |
CONN SECURITIES LIMITED | Director | 1997-09-09 | CURRENT | 1997-09-09 | Active | |
1ST POLICY COMPANY LIMITED | Director | 1994-01-13 | CURRENT | 1994-01-13 | Liquidation | |
STEWART & WIGHT LIMITED | Director | 1991-10-11 | CURRENT | 1898-04-29 | Active | |
COSMIC SECURITIES LIMITED | Director | 1991-09-03 | CURRENT | 1964-06-04 | Active | |
1ST POLICY LOND LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
STEWART & WIGHT LIMITED | Director | 1991-10-11 | CURRENT | 1898-04-29 | Active | |
COSMIC SECURITIES LIMITED | Director | 1991-09-03 | CURRENT | 1964-06-04 | Active | |
1ST POLICY LOND LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
1ST POLICY COMPANY LIMITED | Director | 1994-01-13 | CURRENT | 1994-01-13 | Liquidation | |
STEWART & WIGHT LIMITED | Director | 1991-10-11 | CURRENT | 1898-04-29 | Active | |
COSMIC SECURITIES LIMITED | Director | 1991-09-03 | CURRENT | 1964-06-04 | Active | |
COUNTRY & COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 1991-09-03 | CURRENT | 1961-01-17 | Active | |
COMMON & GARDEN PROPERTIES LIMITED | Director | 1991-09-03 | CURRENT | 1964-03-12 | Active | |
GOODGE STREET PROPERTY LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2017-09-26 | |
BLINK DRG LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
BLINKHORNS LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
BLG BOOKKEEPING LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
BLG REGISTRARS LIMITED | Director | 2001-04-01 | CURRENT | 1999-02-25 | Active | |
BLG MANAGEMENT LIMITED | Director | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
STEWART & WIGHT LIMITED | Director | 1991-10-11 | CURRENT | 1898-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HADASSA RACHEL CONN / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARC CRAMER / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD CONN / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GABRIEL CONN / 03/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BERNARD CONN / 03/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/09/10 FULL LIST | |
AR01 | 21/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CONN / 09/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WALTER MILLSOM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAMER / 09/07/2008 | |
363s | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 24 QUEEN ANNE ST. LONDON W1M 9LB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONTEMPORARY SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |