WILES SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

00753882

Incorporation date

18/03/1963

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/12/1977)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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21/12/2011

Application to strike the company off the register

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02/12/2011

Statement of capital on 2011-12-02

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18/11/2011

Statement by Directors

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18/11/2011

Solvency Statement dated 17/11/11

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18/11/2011

Resolutions

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18/11/2011

Resolutions

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05/10/2011

Accounts for a dormant company made up to 2010-12-31

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01/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (15 pages)

27/06/2011

Appointment of David Jonathan Clarke as a director

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25/06/2011

Termination of appointment of Benjamin Guyatt as a director

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02/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

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12/08/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

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12/08/2010

Director's details changed for Mr Benjamin John Guyatt on 2009-10-01

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06/08/2010

Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

30/07/2010

Appointment of Seyda Pirinccioglu as a director

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29/04/2010

Termination of appointment of Christian Leclercq as a director

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20/04/2010

Accounts for a dormant company made up to 2009-12-31

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12/01/2010

Termination of appointment of Richard Gimmler as a director

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14/12/2009

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

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13/12/2009

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

View PDF (2 pages)

27/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

14/05/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

23/09/2008

Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director

View PDF (1 pages)

01/09/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

11/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

05/08/2008

Director appointed richard robert gimmler

View PDF (1 pages)

04/08/2008

Director appointed christian leclercq

View PDF (1 pages)

04/08/2008

Director appointed benjamin john guyatt

View PDF (1 pages)

01/08/2008

Appointment Terminated Director david egan

View PDF (1 pages)

01/08/2008

Appointment Terminated Director ruth coulson

View PDF (1 pages)

01/08/2008

Appointment Terminated Secretary graham dransfield

View PDF (1 pages)

30/07/2008

Appointment Terminated Director graham dransfield

View PDF (1 pages)

25/07/2008

Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH

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07/07/2008

Director appointed edward alexander gretton

View PDF (1 pages)

09/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

21/08/2007

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

View PDF (3 pages)

20/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

26/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

07/09/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

11/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

23/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

11/08/2005

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

View PDF (3 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

01/09/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

07/09/2003

Return made up to 31/07/03; full list of members

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04/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

14/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Director resigned

View PDF (1 pages)

22/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

22/08/2002

Director's particulars changed

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01/08/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

24/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

24/08/1999

Return made up to 31/07/99; full list of members

View PDF (9 pages)

03/08/1999

Full accounts made up to 1998-12-31

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19/05/1999

Director's particulars changed

View PDF (1 pages)

28/08/1998

Return made up to 31/07/98; no change of members

View PDF (7 pages)

24/07/1998

Full accounts made up to 1997-12-31

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14/04/1998

Accounting reference date extended from 30/09/97 to 31/12/97

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13/08/1997

Return made up to 31/07/97; no change of members

View PDF (7 pages)

13/08/1997

Secretary's particulars changed;director's particulars changed

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11/06/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

22/10/1996

New director appointed

View PDF (2 pages)

22/10/1996

New secretary appointed

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22/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

Secretary resigned

View PDF (2 pages)

30/08/1996

Return made up to 31/07/96; full list of members

View PDF (7 pages)

05/07/1996

Director's particulars changed

View PDF (1 pages)

14/06/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

25/08/1995

Return made up to 31/07/95; full list of members

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25/08/1995

Director's particulars changed

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21/06/1995

Director resigned;new director appointed

View PDF (2 pages)

13/06/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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22/08/1994

Return made up to 31/07/94; full list of members

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22/08/1994

Secretary's particulars changed;director's particulars changed

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07/04/1994

Full accounts made up to 1993-09-30

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11/10/1993

Director resigned;new director appointed

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11/10/1993

Director resigned;new director appointed

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20/08/1993

Return made up to 31/07/93; full list of members

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20/08/1993

Director's particulars changed

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25/07/1993

Full accounts made up to 1992-09-30

View PDF (9 pages)

08/09/1992

Return made up to 31/07/92; change of members

View PDF (8 pages)

08/09/1992

Director's particulars changed;director resigned

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17/06/1992

Resolutions

View PDF (1 pages)

17/06/1992

Resolutions

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17/06/1992

Ad 05/06/92--------- £ si 100000000@1=100000000 £ ic 100/100000100

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17/06/1992

£ nc 100/100000100 05/06/92

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11/06/1992

Accounts made up to 1991-09-28

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23/08/1991

Return made up to 31/07/91; full list of members

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15/08/1991

Resolutions

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15/08/1991

Resolutions

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15/08/1991

Resolutions

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15/08/1991

Resolutions

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20/06/1991

Accounts made up to 1990-09-29

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24/08/1990

Return made up to 06/08/90; full list of members

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05/07/1990

Accounts made up to 1989-09-30

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30/08/1989

Resolutions

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17/08/1989

Return made up to 17/07/89; full list of members

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20/06/1989

New director appointed

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02/06/1989

Accounts made up to 1988-10-01

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25/08/1988

Return made up to 22/07/88; full list of members

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11/07/1988

Director resigned

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24/05/1988

Accounts made up to 1987-09-27

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13/01/1988

Secretary resigned;new secretary appointed

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26/10/1987

Return made up to 24/07/87; full list of members

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24/04/1987

Registered office changed on 24/04/87 from: 180 brompton road london SW3 1HF

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09/01/1987

Accounts made up to 1986-09-27

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15/11/1986

Return made up to 16/07/86; full list of members

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20/06/1986

Accounts made up to 1985-09-28

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20/11/1982

Accounts made up to 1981-09-26

View PDF (6 pages)

14/12/1977

Accounts made up to 2076-09-25

View PDF (8 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Bolter, Andrew Christopher	Director	28/05/2003 - 01/12/2005	511
Clarke, David Jonathan	Director	01/06/2011 - Present	305
Gimmler, Richard Robert	Director	13/06/2008 - 30/12/2009	314
Dransfield, Graham	Secretary	10/12/2007 - 30/06/2008	181
Hurrell, Samantha Jane	Director	30/09/1996 - 22/10/1999	154

Persons with Significant Control

No PSC data available.

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Description

About WILES SECURITIES LIMITED

WILES SECURITIES LIMITED is an(a) Dissolved company incorporated on 18/03/1963 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ. There are currently 4 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 WILES SECURITIES LIMITED?

WILES SECURITIES LIMITED is currently Dissolved. It was registered on 18/03/1963 and dissolved on 10/04/2012.

Where is WILES SECURITIES LIMITED located?

WILES SECURITIES LIMITED is registered at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ.

What is the latest filing for WILES SECURITIES LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.