• UK
  • HAMPSTEAD SECURITIES LIMITED - The Dower House, Pownall Park, Wilmslow, Cheshire, United Kingdom

Company Information

Company registration number
02159391
Company Status
CLOSED
Country
United Kingdom
Registered Address
The Dower House
Pownall Park
Wilmslow
Cheshire
SK9 5PZ
The Dower House, Pownall Park, Wilmslow, Cheshire, SK9 5PZ UK

Management

Managing Directors
BEARD, Ronald David Thomas
SCOWCROFT, Brian Kenneth
Company secretaries
BEARD, Ronald David Thomas

Company Details

Type of Business
ltd
Incorporated
1987-08-31
Dissolved on
2015-02-24
SIC/NACE
41100

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
REFLEXFARE LIMITED
Filing of Accounts
Due Date: 2014-05-31
Last Date: 2012-08-31
Last Return Made Up To:
2012-12-31

HAMPSTEAD SECURITIES LIMITED Company Description

HAMPSTEAD SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02159391. Its current trading status is "closed". It was registered 1987-08-31. It was previously called REFLEXFARE LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at The Dower House .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • bona-vacantia-company (2018-02-28) - BONA

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  • gazette-dissolved-compulsory (2015-02-24) - GAZ2

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  • gazette-notice-compulsory (2014-09-09) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • capital-cancellation-shares (2014-01-13) - SH06

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  • termination-director-company-with-name-termination-date (2014-09-23) - TM01

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  • capital-return-purchase-own-shares (2014-01-21) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • change-sail-address-company (2010-02-08) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA

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  • legacy (2009-05-15) - 287

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  • legacy (2009-03-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA

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  • legacy (2008-07-02) - 363a

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  • legacy (2007-06-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-06-29) - AA

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  • legacy (2006-02-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-08-25) - AA

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  • legacy (2005-10-03) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-09-21) - AA

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  • legacy (2004-03-05) - 287

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  • legacy (2004-04-01) - 288a

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  • legacy (2004-03-05) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-06-10) - AA

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  • legacy (2004-04-07) - 363s

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  • accounts-with-accounts-type- (2003-09-24) - AA

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  • legacy (2003-01-31) - 363s

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  • accounts-amended-with-made-up-date (2002-07-04) - AAMD

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  • accounts-with-accounts-type- (2002-07-03) - AA

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  • legacy (2002-02-11) - 363s

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  • legacy (2001-08-02) - 363s

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  • accounts-with-accounts-type- (2001-06-21) - AA

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  • legacy (2001-03-08) - 363s

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  • accounts-with-accounts-type-full (2000-03-17) - AA

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  • legacy (1999-06-30) - 363s

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  • accounts-with-accounts-type-full (1999-04-06) - AA

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  • accounts-with-accounts-type- (1998-10-20) - AA

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  • legacy (1998-02-18) - 363s

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  • legacy (1998-01-06) - 395

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  • legacy (1997-09-24) - 363s

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  • accounts-with-accounts-type- (1997-07-29) - AA

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  • accounts-with-accounts-type-full (1996-10-01) - AA

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  • legacy (1996-03-31) - 363s

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  • accounts-with-accounts-type-full (1995-08-10) - AA

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  • legacy (1995-01-22) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-06) - 363s

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  • accounts-with-accounts-type-full (1994-10-05) - AA

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  • accounts-with-accounts-type-full (1993-07-04) - AA

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  • legacy (1993-03-12) - 363s

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  • auditors-resignation-company (1993-01-07) - AUD

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  • accounts-with-accounts-type-full (1992-06-25) - AA

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  • legacy (1992-03-24) - 395

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  • legacy (1992-02-01) - 363b

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  • legacy (1991-01-21) - 287

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  • legacy (1991-01-21) - 88(2)R

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  • legacy (1991-02-01) - 288a

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  • legacy (1991-02-11) - 288

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  • legacy (1991-04-04) - 363a

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  • legacy (1991-11-11) - 288

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  • legacy (1991-11-11) - 287

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  • accounts-with-accounts-type-full (1991-11-20) - AA

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  • accounts-with-accounts-type-full (1991-04-04) - AA

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  • gazette-notice-compulsory (1990-04-24) - GAZ1

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  • legacy (1990-06-18) - 363

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  • gazette-filings-brought-up-to-date (1990-06-18) - DISS40

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  • resolution (1990-06-29) - RESOLUTIONS

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  • accounts-with-made-up-date (1990-06-29) - AA

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  • legacy (1990-06-29) - 225(1)

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  • certificate-change-of-name-company (1987-10-12) - CERTNM

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  • legacy (1987-10-07) - 288

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  • legacy (1987-10-07) - 287

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  • incorporation-company (1987-08-31) - NEWINC

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