| Company Name | Wingmead Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01228051 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1975(48 years, 7 months ago) |
| Dissolution Date | 3 September 2008 (15 years, 7 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 | Philip Aaronberg |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1991(15 years, 6 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 03 September 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Allandale Avenue Finchley London N3 3PJ |
| Director Name | Sara Lesley Miriam Aaronberg |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1991(15 years, 6 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 03 September 2008) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Allandale Avenue Finchley London N3 3PJ |
| Secretary Name | Philip Aaronberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1991(15 years, 6 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 03 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Allandale Avenue Finchley London N3 3PJ |
Location
| Registered Address | Gallaghers 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179,461 |
| Cash | £50,312 |
| Current Liabilities | £3,157 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 3 June 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 June 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 21 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 3RD floor suite c 44 george street london W1U 7DU (1 page) |
| 10 November 2005 | Declaration of solvency (3 pages) |
| 10 November 2005 | Resolutions
|
| 10 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 11 cross keys close london W1M 5FY (1 page) |
| 23 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 May 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 July 1999 | Registered office changed on 01/07/99 from: melville house 8-12 woodhouse road finchley london. N12 0RG (1 page) |
| 17 June 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 12 May 1998 | Return made up to 14/04/98; no change of members (5 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 April 1997 | Return made up to 14/04/97; no change of members (5 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 11 April 1996 | Return made up to 14/04/96; full list of members (8 pages) |
| 11 August 1995 | Particulars of mortgage/charge (4 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 26 April 1995 | Return made up to 14/04/95; no change of members (8 pages) |