Wigmore Securities Limited

Company Name	Wigmore Securities Limited
Company Status	Dissolved
Company Number	03317167
Category	Private Limited Company
Incorporation Date	12 February 1997(27 years, 2 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)

Business Activity

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

Directors

Director Name	Ms Yardena Landman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2014(17 years, 9 months after company formation)
Appointment Duration	5 years (closed 24 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2014(17 years, 9 months after company formation)
Appointment Duration	5 years (closed 24 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Leon Rodolfo Nahon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Garden Road London NW8 9PR

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Martin Landman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Peter Benedict Stone
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Secretary Name	Mr Martin Landman
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
9 March 2019	Voluntary strike-off action has been suspended (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
24 January 2019	Application to strike the company off the register (3 pages)
5 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 July 2017	Termination of appointment of Peter Benedict Stone as a director on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Peter Benedict Stone as a director on 13 July 2017 (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
25 April 2017	Termination of appointment of Martin Landman as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Martin Landman as a secretary on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Martin Landman as a secretary on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Martin Landman as a director on 25 April 2017 (1 page)
31 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (7 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (7 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (7 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (7 pages)
24 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2015 (1 page)
18 November 2015	Secretary's details changed for Mr Martin Landman on 9 January 2013 (1 page)
18 November 2015	Secretary's details changed for Mr Martin Landman on 9 January 2013 (1 page)
18 November 2015	Director's details changed for Mr Martin Landman on 9 January 2013 (2 pages)
18 November 2015	Director's details changed for Peter Benedict Stone on 9 January 2013 (2 pages)
18 November 2015	Director's details changed for Peter Benedict Stone on 9 January 2013 (2 pages)
18 November 2015	Director's details changed for Mr Martin Landman on 9 January 2013 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (7 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (7 pages)
1 December 2014	Appointment of Ms. Zenah Landman as a director on 30 November 2014 (2 pages)
1 December 2014	Appointment of Ms. Zenah Landman as a director on 30 November 2014 (2 pages)
1 December 2014	Appointment of Yardena Landman as a director on 30 November 2014 (2 pages)
1 December 2014	Appointment of Yardena Landman as a director on 30 November 2014 (2 pages)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 (1 page)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (6 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (6 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
15 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 February 2012	Particulars of variation of rights attached to shares (3 pages)
17 February 2012	Particulars of variation of rights attached to shares (3 pages)
15 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Director's details changed for Peter Benedict Stone on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Peter Benedict Stone on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Peter Benedict Stone on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Martin Landman on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Martin Landman on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Martin Landman on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr Martin Landman on 1 October 2009 (1 page)
30 November 2009	Secretary's details changed for Mr Martin Landman on 1 October 2009 (1 page)
30 November 2009	Secretary's details changed for Mr Martin Landman on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
18 February 2009	Return made up to 12/02/09; full list of members (4 pages)
18 February 2009	Return made up to 12/02/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 February 2007	Return made up to 12/02/07; full list of members (2 pages)
14 February 2007	Return made up to 12/02/07; full list of members (2 pages)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2006	Return made up to 12/02/06; full list of members (2 pages)
7 March 2006	Return made up to 12/02/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 38 wigmore street london W1U 2HA (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 38 wigmore street london W1U 2HA (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 February 2005	Return made up to 12/01/05; full list of members (6 pages)
28 February 2005	Return made up to 12/01/05; full list of members (6 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 February 2004	Return made up to 12/02/04; full list of members (7 pages)
17 February 2004	Return made up to 12/02/04; full list of members (7 pages)
6 December 2003	Director's particulars changed (1 page)
6 December 2003	Director's particulars changed (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 February 2003	Return made up to 12/02/03; full list of members (6 pages)
17 February 2003	Return made up to 12/02/03; full list of members (6 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 March 2002	Return made up to 12/02/02; full list of members (6 pages)
15 March 2002	Return made up to 12/02/02; full list of members (6 pages)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 February 2001	Return made up to 12/02/01; full list of members (6 pages)
16 February 2001	Return made up to 12/02/01; full list of members (6 pages)
3 August 2000	Registered office changed on 03/08/00 from: 66 wigmore street london W1H 0HQ (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 66 wigmore street london W1H 0HQ (1 page)
12 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 February 2000	Return made up to 12/02/00; full list of members (6 pages)
17 February 2000	Return made up to 12/02/00; full list of members (6 pages)
18 March 1999	Director's particulars changed (1 page)
18 March 1999	Director's particulars changed (1 page)
8 March 1999	Return made up to 12/02/99; full list of members (16 pages)
8 March 1999	Return made up to 12/02/99; full list of members (16 pages)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 February 1998	Return made up to 12/02/98; full list of members (14 pages)
25 February 1998	Return made up to 12/02/98; full list of members (14 pages)
22 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 21/10/97 (1 page)
22 January 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
22 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 21/10/97 (1 page)
22 January 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	New secretary appointed;new director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (3 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Secretary resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (3 pages)
6 March 1997	New secretary appointed;new director appointed (2 pages)
12 February 1997	Incorporation (16 pages)
12 February 1997	Incorporation (16 pages)

Wigmore Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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