| Company Name | Webgran Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00582355 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1957(67 years ago) |
| Dissolution Date | 15 October 1996 (27 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Robert Charles James Nelson |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1994(37 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 October 1996) |
| Role | Merchant Banker |
| Correspondence Address | 27 Edmund Street Queens Park, Waverley Sydney New South Wales 2022 Australia |
| Secretary Name | Mrs Annelise Merete Nelson |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 20 December 1994(37 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 October 1996) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Greatham Liss Hampshire GU33 6HA |
| Director Name | Henry Francis John Bayliss |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(34 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 December 1994) |
| Role | Accountant |
| Correspondence Address | Bandon Harpers Lane Doddinghurst Brentwood Essex CM15 0RL |
| Secretary Name | Mr Michael Leslie Bradbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(34 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Runsell Close Danbury Chelmsford Essex CM3 4PQ |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 15 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 1996 | Application for striking-off (1 page) |
| 18 December 1995 | Return made up to 29/12/95; full list of members (14 pages) |
| 30 March 1995 | Return made up to 29/12/94; full list of members (16 pages) |