| Company Name | Westmount Industrial Finance Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00093226 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1907(117 years, 1 month ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
| Previous Name | Hall Securities Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Alan Grahame |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(84 years, 8 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 29 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Holders Hill Road Hendon London NW4 1LN |
| Secretary Name | Mrs Goldie Grahame |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1997(89 years, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 29 October 2013) |
| Role | Artist Teacher |
| Country of Residence | England |
| Correspondence Address | 98 Holders Hill Road London NW4 1LN |
| Director Name | Gitte Grahame |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(84 years, 8 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 28 October 2005) |
| Role | Company Director |
| Correspondence Address | Flat 6 32 Bracknell Gardens Hampstead London NW3 7EH |
| Director Name | Leo Grahame |
|---|---|
| Date of Birth | January 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(84 years, 8 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 08 November 2002) |
| Role | Financial Consultant |
| Correspondence Address | Flat 6 32 Bracknell Gardens Hampstead London NW3 7EH |
| Director Name | Mr Harold Peter Murray Organ |
|---|---|
| Date of Birth | May 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(84 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 16 November 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Coastguard Cottages Kingsdown Deal Kent CT14 8ET |
| Secretary Name | Alan Grahame |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(84 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 16 January 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Holders Hill Road Hendon London NW4 1LN |
Location
| Registered Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 618.2k at £0.2 | Hall Securities LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2013 | Application to strike the company off the register (3 pages) |
| 8 July 2013 | Application to strike the company off the register (3 pages) |
| 21 June 2013 | Solvency Statement dated 07/06/13 (1 page) |
| 21 June 2013 | Resolutions
|
| 21 June 2013 | Statement of capital on 21 June 2013
|
| 21 June 2013 | Solvency statement dated 07/06/13 (1 page) |
| 21 June 2013 | Resolutions
|
| 21 June 2013 | Statement of capital on 21 June 2013
|
| 31 May 2013 | Satisfaction of charge 2 in full (3 pages) |
| 31 May 2013 | Satisfaction of charge 1 in full (3 pages) |
| 31 May 2013 | Satisfaction of charge 1 in full (3 pages) |
| 31 May 2013 | Satisfaction of charge 2 in full (3 pages) |
| 30 April 2013 | Satisfaction of charge 3 in full (4 pages) |
| 30 April 2013 | Satisfaction of charge 3 in full (4 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Alan Grahame on 31 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Alan Grahame on 31 December 2009 (2 pages) |
| 21 May 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 August 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 29 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 24 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 25 June 2007 | Registered office changed on 25/06/07 from: 19 hatton garden london EC1N 8BA (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: 19 hatton garden london EC1N 8BA (1 page) |
| 19 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 19 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 11 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 25 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 26 May 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 26 May 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 9 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 9 July 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 28 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 24 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 24 May 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 28 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 29/12/02; full list of members
|
| 30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 30 December 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 14 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 14 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 9 January 2002 | Accounts made up to 31 March 2001 (5 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 29 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 29 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 29 November 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 29 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 24 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 24 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 January 1999 | Return made up to 29/12/98; full list of members
|
| 18 January 1999 | Return made up to 29/12/98; full list of members (8 pages) |
| 6 January 1999 | Particulars of mortgage/charge (3 pages) |
| 6 January 1999 | Particulars of mortgage/charge (3 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 April 1998 | Company name changed hall securities LIMITED\certificate issued on 14/04/98 (2 pages) |
| 9 April 1998 | Company name changed hall securities LIMITED\certificate issued on 14/04/98 (2 pages) |
| 28 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 28 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 10 May 1997 | Particulars of mortgage/charge (4 pages) |
| 10 May 1997 | Particulars of mortgage/charge (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 21 January 1997 | Secretary resigned (1 page) |
| 21 January 1997 | New secretary appointed (2 pages) |
| 21 January 1997 | New secretary appointed (2 pages) |
| 21 January 1997 | Secretary resigned (1 page) |
| 3 January 1997 | Return made up to 29/12/96; no change of members (5 pages) |
| 3 January 1997 | Return made up to 29/12/96; no change of members (5 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 24 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 24 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (194 pages) |
| 12 February 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 12 February 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 12 February 1987 | Full accounts made up to 31 March 1986 (10 pages) |
| 12 February 1987 | Full accounts made up to 31 March 1986 (10 pages) |
| 22 November 1949 | Increase in nominal capital (2 pages) |
| 22 November 1949 | Increase in nominal capital (2 pages) |