Welsh Industrial Securities Limited

Company Name	Welsh Industrial Securities Limited
Company Status	Dissolved
Company Number	01115005
Category	Private Limited Company
Incorporation Date	22 May 1973(50 years, 11 months ago)
Dissolution Date	4 April 2012 (12 years ago)

Business Activity

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

Directors

Director Name	Mr Gerald Vivian Libert Oury
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1992(19 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (closed 04 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lingfield Road Wimbledon London SW19 4QA

Director Name	Mr Alfred Patrick Stirling
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1992(19 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (closed 04 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Secretary Name	Miss Karen Ann Clark
Nationality	British
Status	Closed
Appointed	13 November 1992(19 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (closed 04 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Location

Registered Address	Pb Jackson Norton 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

50.1k at 1	Welsh Industrial Investment Trust PLC 100.00% Ordinary
1 at 1	Mr Alfred Patrick Stirling 0.00% Ordinary

Financials

Year	2014
Turnover	£21,985
Net Worth	£206,847
Cash	£275,351
Current Liabilities	£81,789

Accounts

Latest Accounts	5 April 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	05 April

Filing History

4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2012	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2012	Return of final meeting in a members' voluntary winding up (3 pages)
4 October 2011	Liquidators' statement of receipts and payments to 11 September 2011 (5 pages)
4 October 2011	Liquidators statement of receipts and payments to 11 September 2011 (5 pages)
4 October 2011	Liquidators' statement of receipts and payments to 11 September 2011 (5 pages)
16 September 2011	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on 16 September 2011 (2 pages)
16 September 2011	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on 16 September 2011 (2 pages)
26 April 2011	Liquidators statement of receipts and payments to 11 March 2011 (5 pages)
26 April 2011	Liquidators' statement of receipts and payments to 11 March 2011 (5 pages)
26 April 2011	Liquidators' statement of receipts and payments to 11 March 2011 (5 pages)
22 March 2010	Declaration of solvency (7 pages)
22 March 2010	Declaration of solvency (7 pages)
22 March 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-12 (1 page)
22 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 March 2010	Appointment of a voluntary liquidator (1 page)
22 March 2010	Appointment of a voluntary liquidator (1 page)
4 February 2010	Solvency Statement dated 01/02/10 (2 pages)
4 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sdiv/ cancel Â£49999.80 from share prem a/c 21/01/2010 (2 pages)
4 February 2010	Statement of capital on 4 February 2010 GBP 100.20 (4 pages)
4 February 2010	Solvency statement dated 01/02/10 (2 pages)
4 February 2010	Statement by directors (1 page)
4 February 2010	Statement of capital on 4 February 2010 GBP 100.20 (4 pages)
4 February 2010	Statement by Directors (1 page)
4 February 2010	Resolutions RES13 ‐ Sdiv/ cancel Â£49999.80 from share prem a/c 21/01/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 February 2010	Statement of capital on 4 February 2010 GBP 100.20 (4 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
18 October 2009	Full accounts made up to 5 April 2009 (10 pages)
18 October 2009	Full accounts made up to 5 April 2009 (10 pages)
18 October 2009	Full accounts made up to 5 April 2009 (10 pages)
4 June 2009	Director's Change of Particulars / alfred stirling / 08/03/2009 / HouseName/Number was: , now: 3; Street was: 36 elder street, now: spital yard; Area was: , now: spital square; Post Code was: E1 6BT, now: E1 6AQ (1 page)
4 June 2009	Director's change of particulars / alfred stirling / 08/03/2009 (1 page)
27 May 2009	Secretary's change of particulars / karen clark / 09/03/2009 (1 page)
27 May 2009	Secretary's Change of Particulars / karen clark / 09/03/2009 / HouseName/Number was: , now: 3; Street was: 36 elder street, now: spital yard; Area was: , now: spital square; Post Code was: E1 6BT, now: E1 6AQ (1 page)
9 May 2009	Location of register of members (1 page)
9 May 2009	Location of register of members (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 36 elder street london E1 6BT (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 36 elder street london E1 6BT (1 page)
13 November 2008	Return made up to 05/11/08; full list of members (4 pages)
13 November 2008	Return made up to 05/11/08; full list of members (4 pages)
30 October 2008	Full accounts made up to 5 April 2008 (11 pages)
30 October 2008	Full accounts made up to 5 April 2008 (11 pages)
30 October 2008	Full accounts made up to 5 April 2008 (11 pages)
30 November 2007	Return made up to 05/11/07; full list of members (2 pages)
30 November 2007	Return made up to 05/11/07; full list of members (2 pages)
17 September 2007	Full accounts made up to 5 April 2007 (11 pages)
17 September 2007	Full accounts made up to 5 April 2007 (11 pages)
17 September 2007	Full accounts made up to 5 April 2007 (11 pages)
28 November 2006	Return made up to 05/11/06; full list of members (5 pages)
28 November 2006	Return made up to 05/11/06; full list of members (5 pages)
24 August 2006	Full accounts made up to 5 April 2006 (11 pages)
24 August 2006	Full accounts made up to 5 April 2006 (11 pages)
24 August 2006	Full accounts made up to 5 April 2006 (11 pages)
14 November 2005	Return made up to 05/11/05; full list of members (2 pages)
14 November 2005	Return made up to 05/11/05; full list of members (2 pages)
11 August 2005	Full accounts made up to 5 April 2005 (11 pages)
11 August 2005	Full accounts made up to 5 April 2005 (11 pages)
11 August 2005	Full accounts made up to 5 April 2005 (11 pages)
10 November 2004	Return made up to 05/11/04; full list of members (2 pages)
10 November 2004	Return made up to 05/11/04; full list of members (2 pages)
6 August 2004	Full accounts made up to 5 April 2004 (11 pages)
6 August 2004	Full accounts made up to 5 April 2004 (11 pages)
6 August 2004	Full accounts made up to 5 April 2004 (11 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
13 November 2003	Return made up to 05/11/03; full list of members (2 pages)
13 November 2003	Return made up to 05/11/03; full list of members (2 pages)
7 September 2003	Full accounts made up to 5 April 2003 (11 pages)
7 September 2003	Full accounts made up to 5 April 2003 (11 pages)
7 September 2003	Full accounts made up to 5 April 2003 (11 pages)
7 November 2002	Return made up to 05/11/02; full list of members (2 pages)
7 November 2002	Return made up to 05/11/02; full list of members (2 pages)
24 July 2002	Full accounts made up to 5 April 2002 (12 pages)
24 July 2002	Full accounts made up to 5 April 2002 (12 pages)
24 July 2002	Full accounts made up to 5 April 2002 (12 pages)
12 November 2001	Return made up to 05/11/01; no change of members (2 pages)
12 November 2001	Return made up to 05/11/01; no change of members (2 pages)
1 August 2001	Full accounts made up to 5 April 2001 (11 pages)
1 August 2001	Full accounts made up to 5 April 2001 (11 pages)
1 August 2001	Full accounts made up to 5 April 2001 (11 pages)
13 November 2000	Return made up to 05/11/00; no change of members (2 pages)
13 November 2000	Return made up to 05/11/00; no change of members (2 pages)
19 July 2000	Full accounts made up to 5 April 2000 (11 pages)
19 July 2000	Full accounts made up to 5 April 2000 (11 pages)
19 July 2000	Full accounts made up to 5 April 2000 (11 pages)
9 November 1999	Return made up to 05/11/99; full list of members (4 pages)
9 November 1999	Return made up to 05/11/99; full list of members (4 pages)
5 October 1999	Full accounts made up to 5 April 1999 (12 pages)
5 October 1999	Full accounts made up to 5 April 1999 (12 pages)
5 October 1999	Full accounts made up to 5 April 1999 (12 pages)
24 November 1998	Return made up to 05/11/98; no change of members (6 pages)
24 November 1998	Return made up to 05/11/98; no change of members (6 pages)
6 October 1998	Full accounts made up to 5 April 1998 (12 pages)
6 October 1998	Full accounts made up to 5 April 1998 (12 pages)
6 October 1998	Full accounts made up to 5 April 1998 (12 pages)
21 November 1997	Return made up to 05/11/97; full list of members (7 pages)
21 November 1997	Return made up to 05/11/97; full list of members (7 pages)
15 October 1997	Full accounts made up to 5 April 1997 (13 pages)
15 October 1997	Full accounts made up to 5 April 1997 (13 pages)
15 October 1997	Full accounts made up to 5 April 1997 (13 pages)
18 November 1996	Return made up to 05/11/96; full list of members (6 pages)
18 November 1996	Return made up to 05/11/96; full list of members (6 pages)
13 October 1996	Full accounts made up to 5 April 1996 (11 pages)
13 October 1996	Full accounts made up to 5 April 1996 (11 pages)
13 October 1996	Full accounts made up to 5 April 1996 (11 pages)
13 November 1995	Return made up to 05/11/95; no change of members (10 pages)
13 November 1995	Return made up to 05/11/95; no change of members (5 pages)
25 September 1995	Full accounts made up to 5 April 1995 (12 pages)
25 September 1995	Full accounts made up to 5 April 1995 (12 pages)
25 September 1995	Full accounts made up to 5 April 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
9 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1990	Ad 25/10/89--------- Â£ si 50000@1 (2 pages)
7 March 1990	Ad 25/10/89--------- Â£ si 50000@1 (2 pages)
22 May 1973	Incorporation (14 pages)
22 May 1973	Incorporation (14 pages)

Welsh Industrial Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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