| Company Name | Nutwood Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03620957 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1998(25 years, 8 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | Blakeset Limited |
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 | Maria Isabel Wenman |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1998(3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 January 2003) |
| Role | Housewife |
| Correspondence Address | 101 Globe View High Timber Street London EC4V 3PS |
| Director Name | Stephen Leslie Wenman |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1998(3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 January 2003) |
| Role | Underwriter |
| Correspondence Address | 101 Globe View High Timber Street London EC4V 3PS |
| Secretary Name | Maria Isabel Wenman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1998(3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 January 2003) |
| Role | Housewife |
| Correspondence Address | 101 Globe View High Timber Street London EC4V 3PS |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Sardinia House 52 Lincoln Inn Fields London WC2A 3LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£153,183 |
| Current Liabilities | £153,183 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2002 | Application for striking-off (1 page) |
| 18 July 2002 | Amended accounts made up to 31 August 2001 (5 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 August 2001 | Return made up to 24/08/01; full list of members
|
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 31 August 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 21 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 3 garden walk london EC2A 3EQ (1 page) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | Company name changed blakeset LIMITED\certificate issued on 02/12/98 (2 pages) |
| 24 August 1998 | Incorporation (16 pages) |