E.And A.West Limited

Company Name	E.And A.West Limited
Directors	Penelope Anne Cheatle and Emma Platts
Company Status	Dissolved
Company Number	00082532
Category	Private Limited Company
Incorporation Date	10 November 1904(118 years, 5 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	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 October 2000(96 years after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Emma Platts
Date of Birth	June 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(99 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Secretary
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Secretary Name	Emma Platts
Nationality	British
Status	Current
Appointed	19 January 2004(99 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Director Name	Brian David Thomas
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(87 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1994)
Role	Planning Manager
Correspondence Address	Ty Melin Faris Lane Woodham Weybridge Surrey KT15 3DN

Director Name	David John Busby
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(87 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 November 1998)
Role	Secretary
Correspondence Address	5 Nightingale Square London SW12 8QJ

Director Name	David John Croft
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(87 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 November 1998)
Role	General Manager Finance
Correspondence Address	10 Chaomans Letchworth Hertfordshire SG6 3UB

Director Name	Kenneth Logan Sangster
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(87 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1996)
Role	General Manager Operations
Correspondence Address	Merinda Cherry Close Prestwood Buckinghamshire HP16 0QD

Secretary Name	David John Busby
Nationality	British
Status	Resigned
Appointed	01 June 1992(87 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	5 Nightingale Square London SW12 8QJ

Director Name	Ian Oddy Machin
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(89 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 November 1998)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	9 St Marys Grove Tudhoe Village Spennymoor County Durham DL16 6LR

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(94 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 August 2000)
Role	Company Official
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Mrs Anne Patricia McCarthy
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(94 years, 1 month after company formation)
Appointment Duration	5 months (resigned 23 April 1999)
Role	Chartered Secretary
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Secretary Name	Mrs Anne Patricia McCarthy
Nationality	British
Status	Resigned
Appointed	23 November 1998(94 years, 1 month after company formation)
Appointment Duration	5 months (resigned 23 April 1999)
Role	Chartered Secretary
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Director Name	Margaret Wilhelmina Grosset
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(94 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Secretary Name	Penelope Anne Cheatle
Nationality	British
Status	Resigned
Appointed	23 April 1999(94 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2000)
Role	Company Official
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Mr Mark Devin
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(95 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2000)
Role	Companies Assistant
Correspondence Address	2 The Green Bishops Stortford Hertfordshire CM23 3ER

Director Name	Sonia Jane Whiteside
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(95 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Secretariat Manager
Correspondence Address	139 Amhurst Road London E8 2AW

Secretary Name	Sonia Jane Whiteside
Nationality	British
Status	Resigned
Appointed	18 August 2000(95 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Companies Administrator
Correspondence Address	139 Amhurst Road London E8 2AW

Director Name	Scott MacDonald Irvine
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(97 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Secretary Name	Scott MacDonald Irvine
Nationality	British
Status	Resigned
Appointed	14 November 2001(97 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Location

Registered Address	Fisher Partners Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£30,000

Accounts

Latest Accounts	31 December 2005 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 December 2007	Dissolved (1 page)
24 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
20 September 2006	Registered office changed on 20/09/06 from: 20 manchester square london W1U 3AN (1 page)
18 September 2006	Declaration of solvency (3 pages)
18 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 September 2006	Appointment of a voluntary liquidator (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 June 2006	Return made up to 01/06/06; full list of members (7 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2004	Return made up to 01/06/04; full list of members (4 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	New secretary appointed (1 page)
30 January 2004	New director appointed (1 page)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 June 2003	Return made up to 01/06/03; full list of members (5 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 July 2002	Return made up to 01/06/02; no change of members (5 pages)
5 July 2002	Location of register of members (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 9 millbank london SW1P 3JF (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	Secretary resigned;director resigned (1 page)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 July 2001	Return made up to 01/06/01; full list of members (5 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	New director appointed (2 pages)
26 June 2000	Return made up to 01/06/00; full list of members (5 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 June 1999	Return made up to 01/06/99; full list of members (5 pages)
19 May 1999	Secretary resigned;director resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New director appointed (2 pages)
22 February 1999	Memorandum and Articles of Association (13 pages)
16 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Location of register of directors' interests (1 page)
21 December 1998	Location of register of members (1 page)
21 December 1998	Registered office changed on 21/12/98 from: lincoln house 137-143 hammersmith road london W14 0QL (1 page)
21 December 1998	Secretary resigned;director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New secretary appointed;new director appointed (2 pages)
11 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 June 1997	Return made up to 01/06/97; full list of members (6 pages)
10 September 1996	Director resigned (1 page)
14 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 July 1996	Return made up to 01/06/96; full list of members (6 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
3 July 1995	Return made up to 01/06/95; full list of members (6 pages)

E.And A.West Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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