| Company Name | Westpoint Securities Limited |
|---|---|
| Directors | Montague Fisher and Doris Gardner |
| Company Status | Dissolved |
| Company Number | 01076481 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1972(51 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Montague Fisher |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(18 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Authorised Public Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Wykeham Road Hendon London NW4 2TB |
| Secretary Name | Mr Montague Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(18 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Wykeham Road Hendon London NW4 2TB |
| Director Name | Mrs Doris Gardner |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2000(27 years, 4 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 30 Wildwood Road London NW11 6TP |
| Director Name | Mr Jack Gardner |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(18 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 17 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 23 Cedar Drive London N2 0PS |
Location
| Registered Address | Holborn Hall 100 Grays Inn Road London WC1X 8BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £363 |
| Net Worth | £40,162 |
| Cash | £341 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 3 June 2003 | Dissolved (1 page) |
|---|---|
| 3 March 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 October 2002 | Resolutions
|
| 30 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2002 | Declaration of solvency (3 pages) |
| 29 October 2002 | Return made up to 24/08/02; full list of members
|
| 23 May 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 23 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 27 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 4 October 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 3 August 2000 | Auditor's resignation (1 page) |
| 27 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 7 June 2000 | Registered office changed on 07/06/00 from: 693A high road north finchley london N12 0DA (1 page) |
| 23 May 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | Director resigned (1 page) |
| 9 September 1999 | Return made up to 24/08/99; full list of members (8 pages) |
| 2 September 1998 | Return made up to 24/08/98; no change of members (6 pages) |
| 20 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 19 August 1998 | Registered office changed on 19/08/98 from: 16 bedford street covent garden london WC2E 9HE (1 page) |
| 1 September 1997 | Return made up to 24/08/97; no change of members (7 pages) |
| 28 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 3 October 1996 | Return made up to 24/08/96; full list of members (8 pages) |
| 25 September 1995 | Return made up to 24/08/95; no change of members
|
| 27 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |