Company NameWestons Securities Limited
Company StatusDissolved
Company Number01915292
CategoryPrivate Limited Company
Incorporation Date21 May 1985(38 years, 10 months ago)
Dissolution Date23 October 2010 (13 years, 5 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Lawrence Clarke
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2007(22 years, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 23 October 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBrattles Grange
Tibbs Court Lane
Brenchley
Kent
TN12 7AJ
Director NameMr Kevin James Patrick Hayes
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2007(22 years, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 23 October 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressWood Rising Callow Hill
Viriginia Water
Surrey
GU25 4LD
Director NameMr David Alan Browne
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed24 September 2007(22 years, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 23 October 2010)
RoleManager
Country of ResidenceEngland
Correspondence AddressFlat 5
43 Clapham Common Northside
London
SW4 0AA
Director NameMr Robert John Oddy
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 7 months after company formation)
Appointment Duration9 years, 2 months (resigned 24 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Abbey Gardens
London
NW8 9AS
Director NameStephen James Nesbitt
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 May 1997)
RoleLawyer
Correspondence Address15 Campden Grove
Kensington
London
W8
Secretary NameMs Jane Margaret Lowe
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 7 months after company formation)
Appointment Duration1 year (resigned 08 January 1992)
RoleCompany Director
Correspondence Address11 Lavender Grove
London
E8 3LU
Secretary NameAnne Linda Cuttill
NationalityBritish
StatusResigned
Appointed08 January 1992(6 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 May 1995)
RoleCompany Director
Correspondence Address24 Daffodil Avenue
Pilgrims Hatch
Brentwood
Essex
CM15 9QH
Secretary NameAndrew James Sharp
NationalityBritish
StatusResigned
Appointed10 May 1995(9 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 August 1996)
RoleCompany Director
Correspondence Address16 Ashburnham Gardens
Upminster
Essex
RM14 1XA
Secretary NameKatherine Anna Hutchinson
NationalityBritish
StatusResigned
Appointed16 August 1996(11 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 25 July 1997)
RoleCompany Director
Correspondence Address52 Pentney Road
London
SW12 0NY
Director NameTerry Paul Moore Stroud
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1997(12 years after company formation)
Appointment Duration10 years, 6 months (resigned 21 November 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address103 Halstead Road
Stanway
Colchester
Essex
CO3 5JT
Secretary NameDavid Macfarlane
NationalityBritish
StatusResigned
Appointed25 July 1997(12 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 November 1997)
RoleSecretary
Correspondence AddressChurchfields House
Codicote
Hitchin
Hertfordshire
SG4 8TH
Secretary NameAnthony Herbert Mervyn Marcus
NationalityBritish
StatusResigned
Appointed18 November 1997(12 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 05 June 2007)
RoleCompany Director
Correspondence Address43 Elm Park Mansions
Park Walk
London
SW10 0AW
Director NameMr Stephen Robert Cochrane
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1998(13 years after company formation)
Appointment Duration9 years, 4 months (resigned 24 September 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Bolton Gardens
Teddington
Middlesex
TW11 9AX
Director NameKevin Roger Davis
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1998(13 years after company formation)
Appointment Duration9 years, 4 months (resigned 24 September 2007)
RoleDivisional Managing Director
Correspondence AddressApartment 2c
2211 Broadway
New York
Ny 10024
United States
Director NameMr John Richard Seaman
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1998(13 years after company formation)
Appointment Duration9 years, 4 months (resigned 24 September 2007)
RoleDirector Of Compliance
Country of ResidenceEngland
Correspondence AddressBrook Farm
Newton
Sudbury
Suffolk
CO10 0QS
Director NameLord Stanley Fink
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2007(22 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 10 July 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address13 The Broadwalk
Northwood
Middlesex
HA6 2XF
Secretary NameBarry John Wakefield
NationalityBritish
StatusResigned
Appointed24 September 2007(22 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 January 2009)
RoleCompany Director
Correspondence AddressThe Old Manse
27 High Street
Ramsey
Cambridgeshire
PE26 1AE
Secretary NameMr Andrew James Roberts
StatusResigned
Appointed15 January 2009(23 years, 8 months after company formation)
Appointment Duration1 year (resigned 19 January 2010)
RoleCompany Director
Correspondence Address36 Rookswood
Alton
Hampshire
GU34 2LD

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

350k at 1E D & F Man Limited
100.00%
Ordinary
2 at 1E D & F Man Limited
0.00%
Ordinary

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 October 2010Final Gazette dissolved following liquidation (1 page)
23 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2010Return of final meeting in a members' voluntary winding up (3 pages)
23 July 2010Return of final meeting in a members' voluntary winding up (3 pages)
27 January 2010Termination of appointment of Andrew Roberts as a secretary (2 pages)
27 January 2010Termination of appointment of Andrew Roberts as a secretary (2 pages)
5 November 2009Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 5 November 2009 (2 pages)
5 November 2009Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 5 November 2009 (2 pages)
5 November 2009Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 5 November 2009 (2 pages)
28 October 2009Declaration of solvency (3 pages)
28 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-19
(1 page)
28 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 October 2009Declaration of solvency (3 pages)
28 October 2009Appointment of a voluntary liquidator (1 page)
28 October 2009Appointment of a voluntary liquidator (1 page)
3 June 2009Return made up to 31/05/09; full list of members (4 pages)
3 June 2009Return made up to 31/05/09; full list of members (4 pages)
21 April 2009Director's Change of Particulars / kevin hayes / 09/03/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire, now: ; Post Code was: SL5 0BX, now: GU25 4LD; Country was: , now: united kingdom (1 page)
21 April 2009Director's change of particulars / kevin hayes / 09/03/2009 (1 page)
16 February 2009Secretary appointed andrew james roberts (1 page)
16 February 2009Secretary appointed andrew james roberts (1 page)
13 February 2009Appointment Terminated Secretary barry wakefield (1 page)
13 February 2009Appointment terminated secretary barry wakefield (1 page)
23 December 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 December 2008Accounts made up to 31 March 2008 (6 pages)
25 July 2008Appointment terminated director stanley fink (1 page)
25 July 2008Appointment Terminated Director stanley fink (1 page)
30 June 2008Return made up to 31/05/08; full list of members (4 pages)
30 June 2008Return made up to 31/05/08; full list of members (4 pages)
28 January 2008Accounts for a dormant company made up to 31 March 2007 (7 pages)
28 January 2008Accounts made up to 31 March 2007 (7 pages)
22 November 2007New director appointed (1 page)
22 November 2007New director appointed (1 page)
22 November 2007New director appointed (1 page)
22 November 2007New director appointed (1 page)
21 November 2007New director appointed (1 page)
21 November 2007Director resigned (1 page)
21 November 2007Director resigned (1 page)
21 November 2007Director resigned (1 page)
21 November 2007Director resigned (1 page)
21 November 2007Director resigned (1 page)
21 November 2007Director resigned (1 page)
21 November 2007New director appointed (1 page)
6 November 2007New director appointed (1 page)
6 November 2007New director appointed (1 page)
2 November 2007Director resigned (1 page)
2 November 2007Director resigned (1 page)
26 September 2007New secretary appointed (2 pages)
26 September 2007New secretary appointed (2 pages)
10 July 2007Return made up to 31/05/07; full list of members (9 pages)
10 July 2007Return made up to 31/05/07; full list of members (9 pages)
9 July 2007Secretary resigned (1 page)
9 July 2007Secretary resigned (1 page)
3 February 2007Accounts made up to 31 March 2006 (6 pages)
3 February 2007Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 June 2006Return made up to 31/05/06; full list of members (7 pages)
30 June 2006Return made up to 31/05/06; full list of members (7 pages)
11 November 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
11 November 2005Accounts made up to 31 March 2005 (6 pages)
4 July 2005Return made up to 31/05/05; full list of members (7 pages)
4 July 2005Return made up to 31/05/05; full list of members (7 pages)
2 July 2005Director's particulars changed (1 page)
2 July 2005Director's particulars changed (1 page)
20 December 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
20 December 2004Accounts made up to 31 March 2004 (6 pages)
30 June 2004Return made up to 31/05/04; full list of members (7 pages)
30 June 2004Director's particulars changed (1 page)
30 June 2004Director's particulars changed (1 page)
30 June 2004Return made up to 31/05/04; full list of members (7 pages)
22 January 2004Accounts for a dormant company made up to 31 March 2003 (8 pages)
22 January 2004Accounts made up to 31 March 2003 (8 pages)
12 November 2003Director's particulars changed (1 page)
12 November 2003Director's particulars changed (1 page)
27 July 2003Director's particulars changed (1 page)
27 July 2003Director's particulars changed (1 page)
22 July 2003Director's particulars changed (1 page)
22 July 2003Director's particulars changed (1 page)
2 July 2003Return made up to 31/05/03; no change of members (6 pages)
2 July 2003Return made up to 31/05/03; no change of members (6 pages)
19 March 2003Auditor's resignation (1 page)
19 March 2003Auditor's resignation (1 page)
4 February 2003Full accounts made up to 31 March 2002 (11 pages)
4 February 2003Full accounts made up to 31 March 2002 (11 pages)
21 June 2002Return made up to 31/05/02; full list of members (7 pages)
21 June 2002Return made up to 31/05/02; full list of members (7 pages)
31 January 2002Full accounts made up to 31 March 2001 (11 pages)
31 January 2002Full accounts made up to 31 March 2001 (11 pages)
12 June 2001Return made up to 31/05/01; full list of members (7 pages)
12 June 2001Return made up to 31/05/01; full list of members (7 pages)
21 May 2001Director's particulars changed (1 page)
21 May 2001Director's particulars changed (1 page)
8 May 2001Director's particulars changed (1 page)
8 May 2001Director's particulars changed (1 page)
2 April 2001Company name changed man securities LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001Company name changed man securities LIMITED\certificate issued on 02/04/01 (2 pages)
1 February 2001Company name changed e d & f man locals LIMITED\certificate issued on 01/02/01 (2 pages)
1 February 2001Company name changed e d & f man locals LIMITED\certificate issued on 01/02/01 (2 pages)
20 December 2000Full accounts made up to 31 March 2000 (13 pages)
20 December 2000Full accounts made up to 31 March 2000 (13 pages)
29 June 2000Return made up to 31/05/00; full list of members (7 pages)
29 June 2000Return made up to 31/05/00; full list of members (7 pages)
23 May 2000Director's particulars changed (1 page)
23 May 2000Director's particulars changed (1 page)
7 April 2000Director resigned (1 page)
7 April 2000Director resigned (1 page)
6 July 1999Full accounts made up to 31 March 1999 (12 pages)
6 July 1999Full accounts made up to 31 March 1999 (12 pages)
2 July 1999Return made up to 31/05/99; full list of members (10 pages)
2 July 1999Return made up to 31/05/99; full list of members (10 pages)
15 February 1999Ad 08/02/99--------- us$ si 150000@1=150000 us$ ic 200000/350000 (2 pages)
15 February 1999Ad 08/02/99--------- us$ si 150000@1=150000 us$ ic 200000/350000 (2 pages)
8 December 1998Accounts made up to 31 March 1998 (6 pages)
8 December 1998Accounts for a dormant company made up to 31 March 1998 (6 pages)
8 October 1998Auditor's resignation (1 page)
8 October 1998Auditor's resignation (1 page)
25 June 1998Return made up to 31/05/98; full list of members (9 pages)
25 June 1998Return made up to 31/05/98; full list of members (9 pages)
4 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(42 pages)
4 June 1998New director appointed (2 pages)
4 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(42 pages)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
21 May 1998Company name changed E. D. & F. man international (oc c) LTD.\certificate issued on 21/05/98 (2 pages)
21 May 1998Company name changed E. D. & F. man international (oc c) LTD.\certificate issued on 21/05/98 (2 pages)
5 December 1997New secretary appointed (2 pages)
5 December 1997New secretary appointed (2 pages)
5 December 1997Secretary resigned (1 page)
5 December 1997Secretary resigned (1 page)
7 August 1997Secretary resigned (1 page)
7 August 1997Secretary resigned (1 page)
7 August 1997New secretary appointed (2 pages)
7 August 1997New secretary appointed (2 pages)
18 July 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
18 July 1997Accounts made up to 31 March 1997 (6 pages)
22 June 1997Return made up to 31/05/97; no change of members (4 pages)
22 June 1997Return made up to 31/05/97; no change of members (4 pages)
27 May 1997Director resigned (1 page)
27 May 1997New director appointed (2 pages)
27 May 1997New director appointed (2 pages)
27 May 1997Director resigned (1 page)
12 November 1996Full accounts made up to 31 March 1996 (6 pages)
12 November 1996Full accounts made up to 31 March 1996 (6 pages)
6 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 September 1996New secretary appointed (2 pages)
10 September 1996Secretary resigned (1 page)
10 September 1996Secretary resigned (1 page)
2 July 1996Return made up to 31/05/96; full list of members (6 pages)
2 July 1996Return made up to 31/05/96; full list of members (6 pages)
22 February 1996Full accounts made up to 31 March 1995 (6 pages)
22 February 1996Full accounts made up to 31 March 1995 (6 pages)
17 February 1996Auditor's resignation (1 page)
17 February 1996Auditor's resignation (1 page)
28 June 1995Return made up to 31/05/95; no change of members (12 pages)
28 June 1995Return made up to 31/05/95; no change of members (6 pages)
13 June 1995Secretary resigned;new secretary appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)