WESTONS SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01915292

Incorporation date

20/05/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/10/1986)

22/10/2010

Final Gazette dissolved following liquidation

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22/07/2010

Return of final meeting in a members' voluntary winding up

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26/01/2010

Termination of appointment of Andrew Roberts as a secretary

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04/11/2009

Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 2009-11-05

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27/10/2009

Appointment of a voluntary liquidator

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27/10/2009

Resolutions

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27/10/2009

Declaration of solvency

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02/06/2009

Return made up to 31/05/09; full list of members

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20/04/2009

Director's Change of Particulars / kevin hayes / 09/03/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire, now: ; Post Code was: SL5 0BX, now: GU25 4LD; Country was: , now: united kingdom

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15/02/2009

Secretary appointed andrew james roberts

View PDF (1 pages)

12/02/2009

Appointment Terminated Secretary barry wakefield

View PDF (1 pages)

22/12/2008

Accounts made up to 2008-03-31

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24/07/2008

Appointment Terminated Director stanley fink

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29/06/2008

Return made up to 31/05/08; full list of members

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27/01/2008

Accounts made up to 2007-03-31

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21/11/2007

New director appointed

View PDF (1 pages)

21/11/2007

New director appointed

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20/11/2007

New director appointed

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

25/09/2007

New secretary appointed

View PDF (2 pages)

09/07/2007

Return made up to 31/05/07; full list of members

View PDF (9 pages)

08/07/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

10/11/2005

Accounts made up to 2005-03-31

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03/07/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

19/12/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

21/01/2004

Accounts made up to 2003-03-31

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11/11/2003

Director's particulars changed

View PDF (1 pages)

26/07/2003

Director's particulars changed

View PDF (1 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

01/07/2003

Return made up to 31/05/03; no change of members

View PDF (6 pages)

18/03/2003

Auditor's resignation

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03/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

20/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

11/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

20/05/2001

Director's particulars changed

View PDF (1 pages)

07/05/2001

Director's particulars changed

View PDF (1 pages)

01/04/2001

Certificate of change of name

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31/01/2001

Certificate of change of name

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19/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

28/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

22/05/2000

Director's particulars changed

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06/04/2000

Director resigned

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05/07/1999

Full accounts made up to 1999-03-31

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01/07/1999

Return made up to 31/05/99; full list of members

View PDF (10 pages)

14/02/1999

Ad 08/02/99--------- us$ si 150000@1=150000 us$ ic 200000/350000

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07/12/1998

Accounts made up to 1998-03-31

View PDF (6 pages)

07/10/1998

Auditor's resignation

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24/06/1998

Return made up to 31/05/98; full list of members

View PDF (9 pages)

03/06/1998

Resolutions

View PDF (42 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

20/05/1998

Certificate of change of name

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04/12/1997

New secretary appointed

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04/12/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

Secretary resigned

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06/08/1997

New secretary appointed

View PDF (2 pages)

17/07/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

21/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

26/05/1997

New director appointed

View PDF (2 pages)

26/05/1997

Director resigned

View PDF (1 pages)

11/11/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

05/11/1996

Resolutions

View PDF (1 pages)

09/09/1996

Secretary resigned

View PDF (1 pages)

09/09/1996

New secretary appointed

View PDF (2 pages)

01/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

21/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

16/02/1996

Auditor's resignation

View PDF (1 pages)

27/06/1995

Return made up to 31/05/95; no change of members

View PDF (6 pages)

12/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/10/1994

Full accounts made up to 1994-03-31

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29/06/1994

Return made up to 31/05/94; no change of members

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23/02/1994

Resolutions

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23/02/1994

Resolutions

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23/02/1994

Resolutions

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30/01/1994

Full accounts made up to 1993-03-31

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29/06/1993

Return made up to 31/05/93; full list of members

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29/06/1993

Director's particulars changed

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04/02/1993

Full accounts made up to 1992-03-31

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14/01/1993

Return made up to 02/01/93; no change of members

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24/04/1992

Full accounts made up to 1991-03-31

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03/02/1992

Return made up to 02/01/92; no change of members

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27/01/1992

Secretary resigned;new secretary appointed

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24/03/1991

Full accounts made up to 1990-03-31

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20/02/1991

Return made up to 31/12/90; full list of members

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18/10/1990

Director resigned

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18/10/1990

New director appointed

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17/09/1990

Director resigned

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25/03/1990

Director resigned

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12/03/1990

Return made up to 02/01/90; full list of members

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18/02/1990

Full accounts made up to 1989-03-31

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17/01/1990

Secretary resigned;new secretary appointed

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12/10/1989

Secretary resigned;new secretary appointed

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12/02/1989

Full accounts made up to 1988-03-31

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12/02/1989

Return made up to 30/12/88; full list of members

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21/08/1988

Secretary resigned;new secretary appointed

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14/02/1988

Return made up to 01/12/87; full list of members

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14/02/1988

Full accounts made up to 1987-05-31

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25/01/1988

Accounting reference date shortened from 31/05 to 31/03

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22/07/1987

Director resigned

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11/02/1987

Full accounts made up to 1986-05-31

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11/02/1987

Return made up to 09/09/86; full list of members

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17/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Peter Lawrence	Director	24/09/2007 - Present	55
Hayes, Kevin James Patrick	Director	24/09/2007 - Present	50
Browne, David Alan	Director	24/09/2007 - Present	36
Stroud, Terry Paul Moore	Director	20/05/1997 - 21/11/2007	13
Wakefield, Barry John	Secretary	24/09/2007 - 15/01/2009	57

Persons with Significant Control

No PSC data available.

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Description

About WESTONS SECURITIES LIMITED

WESTONS SECURITIES LIMITED is an(a) Dissolved company incorporated on 20/05/1985 with the registered office located at 62 Wilson Street, London EC2A 2BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTONS SECURITIES LIMITED?

WESTONS SECURITIES LIMITED is currently Dissolved. It was registered on 20/05/1985 and dissolved on 22/10/2010.

Where is WESTONS SECURITIES LIMITED located?

WESTONS SECURITIES LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What is the latest filing for WESTONS SECURITIES LIMITED?

The latest filing was on 22/10/2010: Final Gazette dissolved following liquidation.