COMPANY SEARCHES LIMITED
Overview
| Company Name | COMPANY SEARCHES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01046719 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPANY SEARCHES LIMITED?
- (7487) /
Where is COMPANY SEARCHES LIMITED located?
| Registered Office Address | Field House 72 Oldfield Road TW12 2HQ Hampton Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPANY SEARCHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY & GENERAL FINANCIAL CONSULTANTS LIMITED | Mar 20, 1972 | Mar 20, 1972 |
What are the latest accounts for COMPANY SEARCHES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for COMPANY SEARCHES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Michael Ryden as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Geoffrey Thomas Harris on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of COMPANY SEARCHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAIDLAW, Alastair | Secretary | 9 Lakehill Drive CF71 7HR Cowbridge South Glamorgan | British | 102567840001 | ||||||
| HARRIS, Geoffrey Thomas | Director | 2 Drake Road Chafford Hundred RM16 6PP Grays Essex | United Kingdom | British | Accountant | 45835870001 | ||||
| LOVE, Martha | Secretary | Beech Tree Cottage Cotswold Close TW18 2DD Staines Middlesex | British | Chartered Accountant | 51681240002 | |||||
| RYDEN, Michael Norman | Secretary | 27 Egerton Gardens W13 8HG London | British | 16360710001 | ||||||
| THEOBALD, Trevor | Secretary | 58 Market Road CF5 1QE Cardiff South Glamorgan | British | 73678630001 | ||||||
| BAKER, Donald Stanley | Director | Fairlands New Barn Road DA3 7JF Longfield Kent | United Kingdom | British | Director | 2161790001 | ||||
| BOWYER, Neil | Director | 166 Winchester Road GU34 5HZ Four Marks Hampshire | British | Director | 76188000001 | |||||
| GILL, Ian Ashley | Director | 131a Southgate Road N1 3JZ London | British | Director | 22233570003 | |||||
| GLANDFIELD, Susan Ellen | Director | 48 Park Road New Barnet EN4 9QF Barnet Hertfordshire | British | Director | 1892600001 | |||||
| HAWKSWORTH, Therese Patricia | Director | April Cottage Stone Quarry Road Chelwood Gate RH17 7LP Haywards Heath West Sussex | England | British | Director | 3346870001 | ||||
| LOVE, Martha | Director | Beech Tree Cottage Cotswold Close TW18 2DD Staines Middlesex | England | British | Chartered Accountant | 51681240002 | ||||
| PAULINE, Alistair David | Director | Greenacre 5 Llantwit Major Road CF71 7JP Cowbridge Vale Of Glamorgan | Wales | British | Director | 45835080002 | ||||
| RYDEN, Michael Norman | Director | 18 Park Gate Mount Avenue W5 1PX Ealing London | Uk | British | Company Secretary | 16360710003 | ||||
| SAVE, Lars | Director | Rodstuguvagen 27b Lidingo S 18130 Sweden | Swedish | Director | 45835400002 | |||||
| WILLIAMS, Nigel Mark | Director | 15b Beech Grove High Beech NP6 5BD Chepstow Gwent | Great Britain | British | General Manager | 159413370001 |
Does COMPANY SEARCHES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Feb 03, 1992 Delivered On Feb 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the financing document | |
Short particulars See doc ref M238 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 12, 1990 Delivered On Oct 22, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Oct 06, 1981 Delivered On Oct 12, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & book debts uncalled capital, with all buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0