WINTRUST SECURITIES LIMITED

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WINTRUST SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

00612147

Incorporation date

30/09/1958

Size

-

Contacts

Registered address

Registered address

21 New Street, London EC2M 4HRCopy
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Latest events (Record since 30/09/1958)
dot icon27/12/2010
Final Gazette dissolved following liquidation
dot icon07/10/2010
Liquidators' statement of receipts and payments to 2010-09-14
dot icon27/09/2010
Return of final meeting in a members' voluntary winding up
dot icon29/06/2010
Liquidators' statement of receipts and payments to 2010-06-15
dot icon30/06/2009
Appointment of a voluntary liquidator
dot icon30/06/2009
Declaration of solvency
dot icon30/06/2009
Insolvency resolution
dot icon30/06/2009
Resolutions
dot icon23/04/2009
Return made up to 20/09/08; full list of members
dot icon01/04/2009
Registered office changed on 01/04/2009 from one hanover street london W1S 1AX
dot icon09/03/2009
Appointment Terminated Director paul beament
dot icon09/01/2009
Total exemption full accounts made up to 2007-12-31
dot icon07/01/2009
Secretary appointed mr james john youngs
dot icon06/01/2009
Appointment Terminated
dot icon06/01/2009
Appointment Terminated Secretary paul beament
dot icon06/01/2009
Appointment Terminated Director james szpiro
dot icon06/01/2009
Appointment Terminated Director bernadette willoughby
dot icon18/11/2008
Director appointed mrs bernadette willoughby
dot icon18/11/2008
Appointment Terminated Director charles mavor
dot icon25/10/2007
Full accounts made up to 2006-12-31
dot icon23/10/2007
Return made up to 20/09/07; change of members
dot icon21/09/2007
Director resigned
dot icon08/12/2006
Return made up to 20/09/06; full list of members
dot icon29/11/2006
Director's particulars changed
dot icon14/11/2006
Certificate of reduction of issued capital
dot icon14/11/2006
Resolutions
dot icon10/11/2006
Reduction of iss capital and minute (oc)
dot icon18/09/2006
Registered office changed on 18/09/06 from: 21 new street bishopsgate london EC2M 4HR
dot icon25/07/2006
Full accounts made up to 2005-12-31
dot icon20/07/2006
Director's particulars changed
dot icon19/07/2006
Director resigned
dot icon19/07/2006
Secretary's particulars changed;director's particulars changed
dot icon19/07/2006
Director resigned
dot icon19/07/2006
Director resigned
dot icon03/05/2006
Declaration of satisfaction of mortgage/charge
dot icon03/05/2006
Declaration of satisfaction of mortgage/charge
dot icon18/10/2005
Return made up to 20/09/05; full list of members
dot icon18/10/2005
Director's particulars changed
dot icon28/09/2005
Director resigned
dot icon28/09/2005
New director appointed
dot icon29/06/2005
New director appointed
dot icon13/05/2005
Full accounts made up to 2004-12-31
dot icon28/02/2005
New director appointed
dot icon24/01/2005
Director resigned
dot icon07/12/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon30/11/2004
Director resigned
dot icon05/10/2004
Return made up to 20/09/04; full list of members
dot icon05/10/2004
Registered office changed on 05/10/04
dot icon05/10/2004
Full accounts made up to 2004-03-31
dot icon01/10/2004
Registered office changed on 01/10/04 from: 21 college hill london EC4R 2RP
dot icon29/09/2004
Director resigned
dot icon29/09/2004
Director resigned
dot icon29/09/2004
Director resigned
dot icon25/08/2004
New director appointed
dot icon19/08/2004
New director appointed
dot icon19/08/2004
New director appointed
dot icon19/08/2004
New director appointed
dot icon19/08/2004
New director appointed
dot icon19/08/2004
New director appointed
dot icon13/04/2004
Director resigned
dot icon12/03/2004
New director appointed
dot icon29/09/2003
Full accounts made up to 2003-03-31
dot icon29/09/2003
Return made up to 20/09/03; full list of members
dot icon08/09/2003
Director resigned
dot icon08/09/2003
New director appointed
dot icon07/03/2003
Director resigned
dot icon28/01/2003
Particulars of mortgage/charge
dot icon28/01/2003
Particulars of mortgage/charge
dot icon07/11/2002
New director appointed
dot icon06/10/2002
Full accounts made up to 2002-03-31
dot icon06/10/2002
Return made up to 20/09/02; full list of members
dot icon22/10/2001
Full accounts made up to 2001-03-31
dot icon22/10/2001
Return made up to 20/09/01; full list of members
dot icon11/01/2001
New director appointed
dot icon07/12/2000
New director appointed
dot icon17/11/2000
Director resigned
dot icon11/10/2000
Return made up to 20/09/00; full list of members
dot icon11/10/2000
Director's particulars changed
dot icon11/10/2000
Full accounts made up to 2000-03-31
dot icon10/10/2000
New director appointed
dot icon27/06/2000
Director's particulars changed
dot icon20/10/1999
Full accounts made up to 1999-03-31
dot icon20/10/1999
Return made up to 20/09/99; no change of members
dot icon12/10/1998
Full accounts made up to 1998-03-31
dot icon12/10/1998
New director appointed
dot icon12/10/1998
Return made up to 20/09/98; full list of members
dot icon13/01/1998
Director resigned
dot icon30/10/1997
Director resigned
dot icon22/10/1997
Full accounts made up to 1997-03-31
dot icon22/10/1997
Return made up to 20/09/97; no change of members
dot icon16/09/1997
Director resigned
dot icon01/11/1996
Full accounts made up to 1996-03-31
dot icon01/11/1996
Return made up to 20/09/96; no change of members
dot icon01/10/1996
Director resigned
dot icon24/07/1996
New director appointed
dot icon13/12/1995
Director's particulars changed
dot icon11/10/1995
Full accounts made up to 1995-03-31
dot icon11/10/1995
Return made up to 20/09/95; full list of members
dot icon11/10/1995
Director's particulars changed
dot icon14/08/1995
Director's particulars changed
dot icon10/05/1995
Director's particulars changed
dot icon24/03/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Full accounts made up to 1994-03-31
dot icon01/11/1994
Return made up to 20/09/94; no change of members
dot icon17/01/1994
New director appointed
dot icon17/11/1993
Full accounts made up to 1993-03-31
dot icon17/11/1993
Return made up to 20/09/93; full list of members
dot icon17/10/1992
Full accounts made up to 1992-03-31
dot icon17/10/1992
Return made up to 20/09/92; no change of members
dot icon28/04/1992
New director appointed
dot icon20/01/1992
Director resigned
dot icon17/10/1991
Full accounts made up to 1991-03-31
dot icon17/10/1991
Return made up to 20/09/91; no change of members
dot icon01/02/1991
Full accounts made up to 1990-03-31
dot icon01/02/1991
Return made up to 27/09/90; full list of members
dot icon21/12/1989
Full accounts made up to 1989-03-31
dot icon21/12/1989
Return made up to 29/09/89; full list of members
dot icon04/11/1988
Full accounts made up to 1988-03-31
dot icon04/11/1988
Return made up to 28/09/88; full list of members
dot icon06/10/1988
Wd 27/09/88 ad 14/09/88--------- £ si 8000000@1=8000000 £ ic 4000000/12000000
dot icon06/10/1988
Nc inc already adjusted
dot icon06/10/1988
Resolutions
dot icon09/11/1987
Return made up to 01/10/87; full list of members
dot icon09/11/1987
Full accounts made up to 1987-03-31
dot icon18/02/1987
Registered office changed on 18/02/87 from: imperial house dominion street london EC2
dot icon04/11/1986
Full accounts made up to 1986-03-31
dot icon04/11/1986
Return made up to 02/10/86; full list of members
dot icon28/11/1985
Accounts made up to 1985-03-31
dot icon23/11/1984
Accounts made up to 1984-03-31
dot icon10/10/1983
Accounts made up to 1983-03-31
dot icon03/11/1982
Accounts made up to 1982-03-31
dot icon05/11/1981
Accounts made up to 1981-03-31
dot icon14/11/1980
Accounts made up to 1980-03-31
dot icon19/07/1979
New director appointed
dot icon15/01/1979
Accounts made up to 2079-03-31
dot icon15/12/1978
Accounts made up to 2078-12-31
dot icon16/01/1978
Accounts made up to 2077-03-30
dot icon30/11/1976
Accounts made up to 2076-03-31
dot icon15/12/1975
Accounts made up to 2075-03-31
dot icon10/07/1973
Memorandum and Articles of Association
dot icon25/06/1973
Resolutions
dot icon20/06/1972
Resolutions
dot icon16/09/1964
Resolutions
dot icon03/06/1964
Resolutions
dot icon30/09/1958
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Muir, Graeme Murray
Director
10/08/2004 - 19/11/2004
16
Szpiro, Toby Nicholas Maximilian
Director
30/10/2002 - 02/07/2007
14
Szpiro, James Lucien Alexander
Director
03/10/2000 - 20/03/2008
34
Ashton, Phillip Christopher
Director
10/08/2004 - Present
15
Pyman, Richard Anthony
Director
10/08/2004 - 19/09/2005
30

Persons with Significant Control

0

No PSC data available.

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Description

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About WINTRUST SECURITIES LIMITED

WINTRUST SECURITIES LIMITED is an(a) Dissolved company incorporated on 30/09/1958 with the registered office located at 21 New Street, London EC2M 4HR. 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 WINTRUST SECURITIES LIMITED?

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WINTRUST SECURITIES LIMITED is currently Dissolved. It was registered on 30/09/1958 and dissolved on 27/12/2010.

Where is WINTRUST SECURITIES LIMITED located?

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WINTRUST SECURITIES LIMITED is registered at 21 New Street, London EC2M 4HR.

What does WINTRUST SECURITIES LIMITED do?

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WINTRUST SECURITIES LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for WINTRUST SECURITIES LIMITED?

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The latest filing was on 27/12/2010: Final Gazette dissolved following liquidation.