| Company Name | Worldwide Securities Limited |
|---|---|
| Directors | Paul Harris and Ian Macpherson Robertson |
| Company Status | Dissolved |
| Company Number | 02492602 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1990(34 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 | Paul Harris |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1991(1 year after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 54 The Ridgeway Chingford London E4 6PU |
| Director Name | Ian Macpherson Robertson |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1991(1 year after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 31 Craigmount Bank Edinburgh Midlothian EH4 8HQ Scotland |
| Secretary Name | Mrs Linda Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 19 Oakfield Road London N14 6LT |
| Director Name | Michael David Vanner |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(1 year after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 11 June 1991) |
| Role | Company Director |
| Correspondence Address | 57 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ER |
| Secretary Name | Marie Street |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(1 year after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 11 June 1991) |
| Role | Company Director |
| Correspondence Address | James Yard 480 Larkshall Road London E4 9HH |
| Director Name | Mr John Ernest Powell |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(1 year, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 06 May 1992) |
| Role | Accountant |
| Correspondence Address | 19 Ravens Close Knaphill Woking Surrey GU21 2LD |
| Director Name | Mr Christopher Michael Shave |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(1 year, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 06 May 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbotswood Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0LT |
| Secretary Name | Mr John Ernest Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(1 year, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 06 May 1992) |
| Role | Accountant |
| Correspondence Address | 19 Ravens Close Knaphill Woking Surrey GU21 2LD |
Location
| Registered Address | Hobson House 155 Gower Street London WC1E 6BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1991 (32 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 21 November 1997 | Dissolved (1 page) |
|---|---|
| 12 September 1995 | Completion of winding up (2 pages) |
| 12 September 1995 | Notice to Secretary of State for direction (2 pages) |
| 12 September 1995 | Dissolution deferment (2 pages) |