| Company Name | Whitworth Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02572803 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1991(33 years, 3 months ago) |
| Dissolution Date | 15 October 1996 (27 years, 6 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 | Mr Bob Hawkes Drielsma |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 31 January 1991(3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 October 1996) |
| Role | Company Director |
| Correspondence Address | 5 Carlton Gardens Pall Mall London SW1Y 5AD |
| Director Name | Peter Richard Kray |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | Usa/Germany |
| Status | Closed |
| Appointed | 31 January 1991(3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 October 1996) |
| Role | Investment Banker |
| Correspondence Address | 68 Eaton Place London SW1X 8AT |
| Secretary Name | Mr Bob Hawkes Drielsma |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 31 January 1991(3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 October 1996) |
| Role | Company Director |
| Correspondence Address | 5 Carlton Gardens Pall Mall London SW1Y 5AD |
| Director Name | Mr William Ashton Shuttleworth |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 1993) |
| Role | Private Banker |
| Correspondence Address | Nether Hall Hathersage Sheffield Derbyshire S30 1BG |
| Director Name | Mr Ian James Hudson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(1 year, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 18 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Bucklands Court London SE26 6SJ |
Location
| Registered Address | 5 Carlton Gardens Pall Mall SW1Y 5AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1992 (31 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 15 October 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 1995 | Auditor's resignation (4 pages) |