Company NameUtgra Securities Limited
DirectorsPeter Gregory Grodzinski and Sheila Mary Grodzinski
Company StatusDissolved
Company Number00980454
CategoryPrivate Limited Company
Incorporation Date26 May 1970(53 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePeter Gregory Grodzinski
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1991(21 years, 1 month after company formation)
Appointment Duration32 years, 10 months
RoleStockbroker
Correspondence Address9 Hodford Road
London
NW11 8NL
Director NameMrs Sheila Mary Grodzinski
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1991(21 years, 1 month after company formation)
Appointment Duration32 years, 10 months
RoleSecretary
Correspondence Address9 Hodford Road
London
NW11 8NL
Secretary NameMrs Sheila Mary Grodzinski
NationalityBritish
StatusCurrent
Appointed02 July 1991(21 years, 1 month after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address9 Hodford Road
London
NW11 8NL

Location

Registered Address9 Hodford Road
London
NW11 8NL
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

10 June 2000Dissolved (1 page)
10 March 2000Return of final meeting in a members' voluntary winding up (3 pages)
17 March 1999Declaration of solvency (4 pages)
17 March 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 March 1999Appointment of a voluntary liquidator (1 page)
1 September 1998Accounts for a small company made up to 30 November 1997 (3 pages)
16 July 1998Return made up to 02/07/98; no change of members (4 pages)
30 July 1997Accounts for a small company made up to 30 November 1996 (3 pages)
21 August 1996Accounts for a small company made up to 30 November 1995 (3 pages)
11 July 1996Return made up to 02/07/96; full list of members (6 pages)
15 August 1995Accounts for a small company made up to 30 November 1994 (3 pages)
31 July 1995Return made up to 02/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)