| Company Name | Wasserstein Perella Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03922660 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 2 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
Directors
| Director Name | Mr Stuart Law Johnston |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Logan House 65 West Hill London SW15 2UL |
| Director Name | Jeffrey Allen Rosen |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 950 Park Avenue New York Ny 10028 United States |
| Secretary Name | Mr Stuart Law Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Logan House 65 West Hill London SW15 2UL |
| Director Name | Howard John Covington |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | South Lodge Elvaston Place London SW7 5NL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cassini House 57 Saint James's Street London SW1A 1LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2001 | Director resigned (1 page) |
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2000 | Application for striking-off (1 page) |
| 5 June 2000 | New director appointed (2 pages) |
| 5 June 2000 | Ad 13/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2000 | Secretary resigned (1 page) |
| 5 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2000 | New director appointed (2 pages) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |