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WHITEHALL SECURITIES CORPORATION LIMITED

Learn more about WHITEHALL SECURITIES CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

WHITEHALL SECURITIES CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00483805
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.27
last member list: 1996.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.12.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.09.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.20
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 1999.01.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.12
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/97 FROM:, 3 BURLINGTON GARDENS, LONDON, W1X 1LE
Form type: 287
Date: 1997.01.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.17
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/03/96
Form type: SRES03
Date: 1996.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.04
Child documents:
Document type: ANNOTATION
Date: 1995.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
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REGISTERED OFFICE CHANGED ON 04/05/95 FROM:, MILLBANK TOWER, MILLBANK, LONDON, SW1P 4QZ
Form type: 287
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/12/94
Form type: SRES01
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ADER LIMITED, CERTIFICATE ISSUED ON 21/12/94
Form type: CERTNM
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/94 FROM:, YIEWSLEY GRANGE, HIGH STREET, YIEWSLEY, MIDDLESEX UB7 7QP
Form type: 287
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, REDA (UK) LIMITED, CERTIFICATE ISSUED ON 01/10/93
Form type: CERTNM
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
£ NC 3000/10000000, 16/
Form type: ORES04
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 16/11/90
Form type: 123
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
AD 16/11/90---------, £ SI [email protected]=6997000, £ IC 3000/7000000
Form type: 88(2)R
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.08

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Company directors and board members:

JOSEPHINE ELEANOR GOMM (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.08
28 LEEDS COURT DENMARK ROAD , CARSHALTON
SM5 2JA, SURREY
JOSEPHINE ELEANOR GOMM (dissolve)
Director, COMPANY SECRETARY, 1994.03.08
28 LEEDS COURT DENMARK ROAD , CARSHALTON
SM5 2JA, SURREY
ANETTE VENDELBO LAWLESS (dissolve)
Director, COMPANY SECRETARY, 1994.02.18
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JANE ELIZABETH POWNEY (dissolve)
Director, COMPANY SEC, 1994.08.31
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
ALAN CHARLES WHIFFIN (dissolve)
Director, ACCOUNTANT, 1994.02.18
40 MOORHURST AVENUE GOFFS OAK , WALTHAM CROSS
EN7 5LE, HERTFORDSHIRE
LALIT MOHAN VERMA (dissolve)
Secretary, 1992.11.30 - 1994.11.30
44 SUSSEX PLACE , SLOUGH
SL1 1NR, BERKSHIRE
GARY DANA NICHOLSON (dissolve)
Director, CHIEF OPERATING OFFICER & EXECUTIVE, 1992.11.30 - 1994.11.30
1630 GREEN TREE LANE , DUNCANVILLE
FOREIGN, TEXAS 75137
USA
RONALD RAY RANDALL (dissolve)
Director, LAWYER, 1992.11.30 - 1994.11.30
3030 AMHERST , HOUSTON
77005, TEXAS
PAUL CHRISTOPHER WHELAN (dissolve)
Director, ACCOUNTANT, 1994.02.18 - 1996.12.18
12 WALSINGHAM PLACE , LONDON
SW4 9RR
HERBERT SPENCER YATES (dissolve)
Director, EXECUTIVE, 1992.11.30 - 1994.11.30
PO BOX 75 , SIMONTON
FOREIGN, 77476 TEXAS
USA
ROBERT BUSBEY YOUNG (dissolve)
Director, VICE PRESIDENT, 1992.11.30 - 1994.11.30
2414 SW MOUNTAIN CIRCLE , BARTLESVILLE
OKLAHOMA 74003
USA

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Information about the Private Limited Company WHITEHALL SECURITIES CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data