| Company Name | WECA Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03498126 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1998(26 years, 3 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Norman Clare |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 January 1998(5 days after company formation) |
| Appointment Duration | 1 year, 12 months (closed 25 January 2000) |
| Role | Management Consultant |
| Correspondence Address | Front Basement Flat 53 St Stephens Gardens London W2 5NA |
| Director Name | Victoria Jane Upton |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 January 1999(1 year after company formation) |
| Appointment Duration | 1 year (closed 25 January 2000) |
| Role | Advertising Consultant |
| Correspondence Address | Front Basement Flat 53 St Stephens Gardens London W2 5NA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Front Basement Flat 53 St Stephens Gardens London W2 5NA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 1999 | Application for striking-off (1 page) |
| 18 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 18 February 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 1 February 1999 | New director appointed (2 pages) |
| 30 January 1998 | Registered office changed on 30/01/98 from: unit 3 the arches arcade villiers street embankment place london london (1 page) |
| 30 January 1998 | New director appointed (1 page) |
| 30 January 1998 | Director resigned (1 page) |
| 23 January 1998 | Incorporation (10 pages) |