About

Registered Number: 02069573
Date of Incorporation: 31/10/1986 (38 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 23/06/2016 (8 years and 9 months ago)
Registered Address: Portland House, Bressenden Place, London, SW1E 5DS

 

Founded in 1986, Development Securities Properties (Wales) Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". This business has 2 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARTON, Chris 05 January 2015 - 1
RATSEY, Helen Maria 01 March 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 June 2016
4.71 - Return of final meeting in members' voluntary winding-up 23 March 2016
4.68 - Liquidator's statement of receipts and payments 10 February 2016
CH03 - Change of particulars for secretary 08 December 2015
4.68 - Liquidator's statement of receipts and payments 30 March 2015
AP03 - Appointment of secretary 08 January 2015
TM02 - Termination of appointment of secretary 08 January 2015
RESOLUTIONS - N/A 04 February 2014
4.70 - N/A 04 February 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 January 2014
4.70 - N/A 30 January 2014
CH01 - Change of particulars for director 06 January 2014
AA - Annual Accounts 01 November 2013
TM01 - Termination of appointment of director 07 August 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 23 November 2012
CH01 - Change of particulars for director 08 October 2012
AR01 - Annual Return 07 March 2012
AA01 - Change of accounting reference date 20 December 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 16 March 2011
CH02 - Change of particulars for corporate director 15 March 2011
AP03 - Appointment of secretary 11 March 2011
TM02 - Termination of appointment of secretary 03 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 06 April 2010
TM01 - Termination of appointment of director 08 February 2010
AUD - Auditor's letter of resignation 08 October 2009
AA - Annual Accounts 18 September 2009
AUD - Auditor's letter of resignation 16 September 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 26 February 2008
AUD - Auditor's letter of resignation 05 December 2007
363s - Annual Return 02 May 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 23 May 2006
287 - Change in situation or address of Registered Office 31 March 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 10 November 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 02 November 1999
363a - Annual Return 20 April 1999
AA - Annual Accounts 02 November 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
363a - Annual Return 18 April 1998
AA - Annual Accounts 30 October 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
363a - Annual Return 09 May 1997
AA - Annual Accounts 03 November 1996
287 - Change in situation or address of Registered Office 06 October 1996
363s - Annual Return 26 April 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 10 May 1995
288 - N/A 07 November 1994
AA - Annual Accounts 01 September 1994
363s - Annual Return 20 May 1994
288 - N/A 09 May 1994
RESOLUTIONS - N/A 02 February 1994
288 - N/A 10 December 1993
288 - N/A 04 November 1993
CERTNM - Change of name certificate 22 October 1993
AUD - Auditor's letter of resignation 24 September 1993
287 - Change in situation or address of Registered Office 30 July 1993
AA - Annual Accounts 22 July 1993
288 - N/A 15 July 1993
288 - N/A 03 June 1993
288 - N/A 14 May 1993
363s - Annual Return 05 April 1993
288 - N/A 28 September 1992
288 - N/A 15 September 1992
AA - Annual Accounts 23 June 1992
363b - Annual Return 19 March 1992
AA - Annual Accounts 04 September 1991
288 - N/A 11 July 1991
363a - Annual Return 18 March 1991
RESOLUTIONS - N/A 29 November 1990
288 - N/A 31 October 1990
AA - Annual Accounts 01 August 1990
363 - Annual Return 27 June 1990
288 - N/A 27 February 1990
288 - N/A 18 January 1990
AA - Annual Accounts 31 July 1989
363 - Annual Return 29 June 1989
288 - N/A 10 May 1989
288 - N/A 19 July 1988
RESOLUTIONS - N/A 06 May 1988
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
288 - N/A 01 December 1987
288 - N/A 01 December 1987
288 - N/A 12 June 1987
288 - N/A 12 June 1987
288 - N/A 12 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 June 1987
287 - Change in situation or address of Registered Office 07 May 1987
288 - N/A 07 May 1987
CERTNM - Change of name certificate 31 March 1987
CERTINC - N/A 31 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.