Whitehall Securities Corporation Limited

Company Name	Whitehall Securities Corporation Limited
Company Status	Dissolved
Company Number	00483805
Category	Private Limited Company
Incorporation Date	27 June 1950(73 years, 10 months ago)
Previous Name	ADER Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	18 February 1994(43 years, 8 months after company formation)
Appointment Duration	30 years, 2 months
Role	Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Alan Charles Whiffin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 February 1994(43 years, 8 months after company formation)
Appointment Duration	30 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	40 Moorhurst Avenue Goffs Oak Waltham Cross Hertfordshire EN7 5LE

Director Name	Josephine Eleanor Gomm
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 March 1994(43 years, 8 months after company formation)
Appointment Duration	30 years, 1 month
Role	Secretary
Correspondence Address	28 Leeds Court Denmark Road Carshalton Surrey SM5 2JA

Secretary Name	Josephine Eleanor Gomm
Nationality	British
Status	Current
Appointed	08 March 1994(43 years, 8 months after company formation)
Appointment Duration	30 years, 1 month
Role	Secretary
Correspondence Address	28 Leeds Court Denmark Road Carshalton Surrey SM5 2JA

Director Name	Jane Elizabeth Powney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 1994(44 years, 2 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Secretary
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Gary Dana Nicholson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1992(42 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 November 1994)
Role	Chief Operating Officer & Executive
Correspondence Address	1630 Green Tree Lane Duncanville Texas 75137 Foreign

Director Name	Ronald Ray Randall
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1992(42 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 November 1994)
Role	Lawyer
Correspondence Address	3030 Amherst Houston Texas 77005

Director Name	Herbert Spencer Yates
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1992(42 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 November 1994)
Role	Executive
Correspondence Address	PO Box 75 Simonton 77476 Texas Foreign

Director Name	Robert Busbey Young
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1992(42 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 November 1994)
Role	Vice President
Correspondence Address	2414 Sw Mountain Circle Bartlesville Oklahoma 74003 United States

Secretary Name	Mr Lalit Mohan Verma
Nationality	British
Status	Resigned
Appointed	30 November 1992(42 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Sussex Place Slough Berkshire SL1 1NR

Director Name	Paul Christopher Whelan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(43 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 December 1996)
Role	Accountant
Correspondence Address	12 Walsingham Place London SW4 9RR

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

29 December 1999	Dissolved (1 page)
29 September 1999	Return of final meeting in a members' voluntary winding up (3 pages)
2 July 1999	Liquidators statement of receipts and payments (5 pages)
20 January 1999	Liquidators statement of receipts and payments (5 pages)
14 January 1999	O/C replacement of liquidator (6 pages)
14 January 1999	Appointment of a voluntary liquidator (1 page)
8 July 1998	Liquidators statement of receipts and payments (5 pages)
12 January 1998	Liquidators statement of receipts and payments (5 pages)
21 January 1997	Return made up to 28/11/96; full list of members (19 pages)
9 January 1997	Registered office changed on 09/01/97 from: 3 burlington gardens london W1X 1LE (1 page)
8 January 1997	Declaration of solvency (3 pages)
8 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 January 1997	Appointment of a voluntary liquidator (1 page)
27 December 1996	Director resigned (1 page)
17 July 1996	Auditor's resignation (1 page)
10 April 1996	Full accounts made up to 31 December 1995 (7 pages)
9 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
30 May 1995	Full accounts made up to 31 December 1994 (7 pages)
4 May 1995	Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QZ (1 page)

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