| Company Name | Wilton Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01332147 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1977(46 years, 7 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Michael Allen |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1995(18 years after company formation) |
| Appointment Duration | 10 years, 9 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | 30 Highmoor Amersham Buckinghamshire HP7 9BU |
| Secretary Name | Edgware Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 May 2001(23 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 27 June 2006) |
| Correspondence Address | 5th Floor Grosvenor House 1 High Street Edgware Middlesex HA8 7TA |
| Director Name | Marc Gauci |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(15 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 October 1995) |
| Role | Company Director |
| Correspondence Address | 81 Wilton Way London E8 1BG |
| Director Name | Michel Gauci |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(15 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 25 May 2001) |
| Role | Baker |
| Correspondence Address | 233 Well Street Hackney London E9 6RG |
| Secretary Name | Marc Gauci |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(15 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 October 1995) |
| Role | Company Director |
| Correspondence Address | 81 Wilton Way London E8 1BG |
| Secretary Name | Michael Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1995(18 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 18 May 2001) |
| Role | Company Director |
| Correspondence Address | 30 Highmoor Amersham Buckinghamshire HP7 9BU |
Location
| Registered Address | 5th Floor Grosvenor House 1 High Street Edgware Middlesex HA8 7TA |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£163,138 |
| Cash | £133,092 |
| Current Liabilities | £296,230 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2006 | Application for striking-off (1 page) |
| 18 July 2005 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 18 July 2005 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 24 December 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
| 14 September 2004 | Return made up to 31/12/02; full list of members; amend (7 pages) |
| 4 December 2003 | Delivery ext'd 3 mth 28/02/03 (1 page) |
| 24 April 2003 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 3 April 2003 | Return made up to 31/12/02; full list of members
|
| 30 December 2002 | Delivery ext'd 3 mth 28/02/02 (1 page) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 January 2002 | Full accounts made up to 28 February 2001 (12 pages) |
| 10 July 2001 | New secretary appointed (2 pages) |
| 18 June 2001 | Secretary resigned (1 page) |
| 3 January 2001 | Return made up to 31/12/00; full list of members
|
| 28 December 2000 | Full accounts made up to 28 February 2000 (13 pages) |
| 6 December 2000 | Registered office changed on 06/12/00 from: c/o edgware co secretaries LTD first floor berkeley house 18-24 high street edgware middlesex HA8 7RP (1 page) |
| 3 August 2000 | Full accounts made up to 28 February 1999 (12 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 81 wilton way london E8 1BG (1 page) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 December 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 9 November 1998 | Full accounts made up to 28 February 1997 (12 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members
|
| 28 November 1997 | Full accounts made up to 29 February 1996 (12 pages) |
| 21 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 December 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 2 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |