Withland Securities Limited

Company Name	Withland Securities Limited
Company Status	Dissolved
Company Number	00484600
Category	Private Limited Company
Incorporation Date	20 July 1950(73 years, 10 months ago)
Dissolution Date	4 April 2006 (18 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Renee Sado
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2000(49 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 04 April 2006)
Role	Property Manager
Country of Residence	England
Correspondence Address	Flat 28 2 Mansfield Street London W1G 9NF

Director Name	Rosemary Elisabeth Lambert
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2001(51 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 April 2006)
Role	Property Company Director
Correspondence Address	4 Carlyle Close London N2 0QU

Secretary Name	Mandeville Business Services Limited (Corporation)
Status	Closed
Appointed	01 November 2004(54 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 April 2006)
Correspondence Address	197/205 High Street Ponders End Enfield Middlesex EN3 4DZ

Director Name	Philip Jack Arthur King
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(41 years, 2 months after company formation)
Appointment Duration	7 years (resigned 28 October 1998)
Role	Property Manager
Correspondence Address	Flat 4 5 Grosvenor Square London W1X 9LA

Director Name	Philip Sado
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(41 years, 2 months after company formation)
Appointment Duration	8 years (resigned 24 October 1999)
Role	Property Manager
Correspondence Address	2 Mansfield Street London W1M 9FE

Secretary Name	Peter Denley
Nationality	British
Status	Resigned
Appointed	02 October 1991(41 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	50 Stratton Street London W1

Director Name	Clare Minnie King
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(48 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Apartment 4 5 Grosvenor Square London W1X 9LA

Secretary Name	Rosemary Elisabeth Lambert
Nationality	British
Status	Resigned
Appointed	14 May 2002(51 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	4 Carlyle Close London N2 0QU

Secretary Name	Mandeville Business Services Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(46 years, 10 months after company formation)
Appointment Duration	5 years (resigned 14 May 2002)
Correspondence Address	197/205 High Street Ponders End Enfield Middlesex EN3 4DZ

Location

Registered Address	197-205, High Street Ponders End Enfield Middlesex. EN3 4DZ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£501
Cash	£6,404
Current Liabilities	£1,457,413

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
4 November 2005	Application for striking-off (1 page)
15 December 2004	Return made up to 02/10/04; full list of members (7 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
11 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
21 October 2003	Return made up to 02/10/03; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 November 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 August 2002	Director resigned (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	New secretary appointed (2 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
27 November 2001	New director appointed (2 pages)
19 October 2001	Return made up to 02/10/01; full list of members (6 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 October 2000	Return made up to 02/10/00; full list of members (6 pages)
27 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 October 1999	Return made up to 02/10/99; full list of members (6 pages)
15 March 1999	Return made up to 02/10/98; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
13 January 1999	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
10 October 1997	Return made up to 02/10/97; full list of members (6 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
15 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 October 1996	Return made up to 02/10/96; no change of members (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
29 September 1995	Return made up to 02/10/95; no change of members (4 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)

Withland Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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