About

Registered Number: 00778322
Date of Incorporation: 23/10/1963 (60 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 17/11/2015 (8 years and 6 months ago)
Registered Address: 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

 

D. & M.Securities Ltd was founded on 23 October 1963 with its registered office in Gatwick, it's status at Companies House is "Dissolved". The companies directors are Hillel, Myrna Francis, Van Straten, Alison Maxine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLEL, Myrna Francis N/A - 1
VAN STRATEN, Alison Maxine 01 July 1993 01 November 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 November 2015
4.43 - Notice of final meeting of creditors 17 August 2015
4.31 - Notice of Appointment of Liquidator in winding up by the Court 10 August 2009
287 - Change in situation or address of Registered Office 21 August 2008
4.31 - Notice of Appointment of Liquidator in winding up by the Court 28 January 2004
COCOMP - Order to wind up 22 October 2003
AA - Annual Accounts 16 May 2003
363a - Annual Return 18 February 2003
288c - Notice of change of directors or secretaries or in their particulars 18 February 2003
AA - Annual Accounts 14 August 2002
363a - Annual Return 12 February 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 February 2002
288b - Notice of resignation of directors or secretaries 20 December 2001
AA - Annual Accounts 19 September 2001
363a - Annual Return 14 March 2001
287 - Change in situation or address of Registered Office 14 March 2001
395 - Particulars of a mortgage or charge 26 July 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 24 February 1999
AA - Annual Accounts 15 July 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 26 June 1997
363s - Annual Return 19 February 1997
363s - Annual Return 14 February 1996
AA - Annual Accounts 25 January 1996
RESOLUTIONS - N/A 22 March 1995
AA - Annual Accounts 07 March 1995
363s - Annual Return 07 February 1995
AUD - Auditor's letter of resignation 09 August 1994
AA - Annual Accounts 26 July 1994
363s - Annual Return 18 February 1994
288 - N/A 25 November 1993
AA - Annual Accounts 27 April 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 15 September 1992
363s - Annual Return 04 February 1992
AUD - Auditor's letter of resignation 23 December 1991
AA - Annual Accounts 04 November 1991
AA - Annual Accounts 04 March 1991
363a - Annual Return 04 March 1991
AA - Annual Accounts 31 May 1990
363 - Annual Return 16 May 1990
363 - Annual Return 01 August 1989
AA - Annual Accounts 19 July 1989
AA - Annual Accounts 27 April 1988
363 - Annual Return 27 April 1988
AA - Annual Accounts 04 March 1987
363 - Annual Return 04 March 1987
NEWINC - New incorporation documents 23 October 1963

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.