PRACTICAL SECURITIES LIMITED
Overview
| Company Name | PRACTICAL SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01166679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRACTICAL SECURITIES LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is PRACTICAL SECURITIES LIMITED located?
| Registered Office Address | 1 Reef House Coral Row SW11 3UF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRACTICAL SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for PRACTICAL SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Susan Georgina Sedgwick Waterhouse as a director on Dec 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Byng Oswald Carleton Paget as a director on Dec 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Byng Oswald Carleton Paget as a secretary on Dec 31, 2013 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of David Sabire as a director on May 04, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Mr David Sabire as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Jane Reid as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Jane Reid as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 7 Ivory House Plantation Wharf London SW11 3TN on Jun 18, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Alexander Reid as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Susan Georgina Sedgwick Waterhouse on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alexander Reid as a director | 1 pages | TM01 | ||||||||||
Appointment of John Byng Oswald Carleton Paget as a director | 3 pages | AP01 | ||||||||||
Appointment of John Byng Oswald Carleton Paget as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of PRACTICAL SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Sarah Jane | Director | Reef House Coral Row SW11 3UF London 1 United Kingdom | United Kingdom | British | Magistrate | 28733440001 | ||||
| REID, Sarah Jane | Director | Reef House Coral Row SW11 3UF London 1 United Kingdom | United Kingdom | British | Magistrate | 28733440001 | ||||
| CARLETON PAGET, John Byng Oswald | Secretary | Little Tew OX7 4HZ Oxford Manor Farm Oxfordshire | British | 146586270001 | ||||||
| REID, Alexander Stuart | Secretary | 12 Chelsea Park Gardens SW3 6AA London | British | 768160001 | ||||||
| REID, Sarah Jane | Secretary | 12 Chelsea Park Gardens SW3 6AA London | British | 28733440001 | ||||||
| CARLETON PAGET, John Byng Oswald | Director | Little Tew OX7 4HZ Oxford Manor Farm Oxfordshire | England | British | Company Director | 146586500001 | ||||
| OWENS, Catherine Sarah | Director | Basement Flat 78 Ifield Road SW10 9AD London | British | Secretary | 75615750001 | |||||
| REID, Alexander Stuart | Director | 12 Chelsea Park Gardens SW3 6AA London | United Kingdom | British | Company Director | 768160001 | ||||
| REID, Sarah Jane | Director | 12 Chelsea Park Gardens SW3 6AA London | United Kingdom | British | Housewife | 28733440001 | ||||
| SABIRE, David | Director | Wood Lane Horton BS37 6PG Bristol Mill Farm United Kingdom | United Kingdom | British | Director | 152380720001 | ||||
| WATERHOUSE, Susan Georgina Sedgwick | Director | 223 Wandsworth Bridge Road SW6 2TU London | United Kingdom | British | Private Assistant | 3138370002 |
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