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WESTPOINT SECURITIES LIMITED

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

Company details

HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8BY

WESTPOINT SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01076481
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.13
last member list: 2002.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 6523 - Other financial intermediation
Company WESTPOINT SECURITIES LIMITED is a Private Limited Company, registration number 01076481, established in United Kingdom on the 13. October 1972. The company was dissolved. The company has been in business for 44 years and 1 month. The company is based on HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8BY. Business of the company WESTPOINT SECURITIES LIMITED by SIC and NACE code are "7487 - Other business activities", "6523 - Other financial intermediation". There are 44 company documents available. The most recent document is "DISSOLVED" from the 2003.06.03. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2002.08.24. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.24
documents available: 1

Mortgages:

BANK LEUMI (UK) LTD
LEGAL CHARGE - Outstanding on 1974.01.08

List of company documents:

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Find out more information about WESTPOINT SECURITIES LIMITED. Our website makes it possible to view other available documents related to WESTPOINT SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.06.03
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.03.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.10.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.10.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.30
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.05.23
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
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REGISTERED OFFICE CHANGED ON 07/06/00 FROM:, 693A HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0DA
Form type: 287
Date: 2000.06.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
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REGISTERED OFFICE CHANGED ON 19/08/98 FROM:, 16 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HE
Form type: 287
Date: 1998.08.19
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.14

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Company directors and board members:

MONTAGUE FISHER (dissolve)
Secretary, 1991.08.24
9 WYKEHAM ROAD HENDON , LONDON
NW4 2TB
MONTAGUE FISHER (dissolve)
Director, AUTHORISED PUBLIC ACCOUNTANT, 1991.08.24
9 WYKEHAM ROAD HENDON , LONDON
NW4 2TB
DORIS GARDNER (dissolve)
Director, 2000.02.17
FLAT 2 30 WILDWOOD ROAD , LONDON
NW11 6TP
JACK GARDNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.24 - 2000.02.17
23 CEDAR DRIVE , LONDON
N2 0PS

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Information about the Private Limited Company WESTPOINT SECURITIES 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: 2016.07.23. Reload the data