Having been setup in 1985, Huntley Securities Ltd have registered office in Ashtead in Surrey, it's status is listed as "Dissolved". We don't know the number of employees at the business. The current directors of this organisation are listed as Meston, Neil Colin, Codlin, Lorna Rosalind, Williams, Germaine at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CODLIN, Lorna Rosalind | 01 June 2000 | 09 July 2001 | 1 |
| WILLIAMS, Germaine | 28 June 1999 | 01 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MESTON, Neil Colin | 24 December 1998 | 28 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 04 July 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 April 2017 | |
| DS01 - Striking off application by a company | 05 April 2017 | |
| AA - Annual Accounts | 10 March 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 25 March 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AP01 - Appointment of director | 13 August 2015 | |
| TM01 - Termination of appointment of director | 13 August 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AD01 - Change of registered office address | 02 May 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| AP01 - Appointment of director | 10 October 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| AA - Annual Accounts | 09 February 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AD01 - Change of registered office address | 04 November 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| AA - Annual Accounts | 10 November 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 363s - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363s - Annual Return | 03 February 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 287 - Change in situation or address of Registered Office | 07 July 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 13 April 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| 287 - Change in situation or address of Registered Office | 10 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
| AA - Annual Accounts | 19 April 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
| 395 - Particulars of a mortgage or charge | 23 November 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 363s - Annual Return | 29 January 1998 | |
| AUD - Auditor's letter of resignation | 22 October 1997 | |
| AA - Annual Accounts | 19 September 1997 | |
| 287 - Change in situation or address of Registered Office | 08 July 1997 | |
| RESOLUTIONS - N/A | 20 May 1997 | |
| CERT10 - Re-registration of a company from public to private | 20 May 1997 | |
| 53 - Application by a public company for re-registration as a private company | 20 May 1997 | |
| MEM/ARTS - N/A | 20 May 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| AA - Annual Accounts | 26 January 1997 | |
| 363s - Annual Return | 12 February 1996 | |
| AA - Annual Accounts | 29 January 1996 | |
| MISC - Miscellaneous document | 11 August 1995 | |
| 287 - Change in situation or address of Registered Office | 03 August 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| AA - Annual Accounts | 28 January 1994 | |
| 363s - Annual Return | 28 January 1994 | |
| AA - Annual Accounts | 23 February 1993 | |
| 363s - Annual Return | 23 February 1993 | |
| AA - Annual Accounts | 06 February 1992 | |
| 363a - Annual Return | 06 February 1992 | |
| AA - Annual Accounts | 20 May 1991 | |
| 363a - Annual Return | 20 May 1991 | |
| AA - Annual Accounts | 30 April 1990 | |
| 363 - Annual Return | 30 April 1990 | |
| PUC3O - N/A | 25 April 1990 | |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 | 25 April 1990 | |
| 288 - N/A | 18 October 1989 | |
| AA - Annual Accounts | 31 May 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| 288 - N/A | 25 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 June 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 June 1988 | |
| AA - Annual Accounts | 03 May 1988 | |
| 363 - Annual Return | 03 May 1988 | |
| 288 - N/A | 27 April 1988 | |
| RESOLUTIONS - N/A | 02 December 1987 | |
| CERT5 - Re-registration of a company from private to public | 02 December 1987 | |
| AUDS - Auditor's statement | 02 December 1987 | |
| AUDR - Auditor's report | 02 December 1987 | |
| BS - Balance sheet | 02 December 1987 | |
| MAR - Memorandum and Articles - used in re-registration | 02 December 1987 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 02 December 1987 | |
| 43(3) - Application by a private company for re-registration as a public company | 02 December 1987 | |
| 288 - N/A | 15 October 1987 | |
| 395 - Particulars of a mortgage or charge | 23 January 1987 | |
| 363 - Annual Return | 10 January 1987 | |
| AA - Annual Accounts | 17 December 1986 | |
| 288 - N/A | 05 December 1986 | |
| 288 - N/A | 18 November 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1986 | |
| 288 - N/A | 06 October 1986 | |
| 287 - Change in situation or address of Registered Office | 05 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 17 November 1999 | Outstanding |
N/A |
| Legal charge | 15 January 1987 | Outstanding |
N/A |
| Legal charge | 29 May 1985 | Outstanding |
N/A |
| Legal charge | 29 May 1985 | Outstanding |
N/A |
| Legal charge | 29 May 1985 | Fully Satisfied |
N/A |
