Westside Co 5 Limited

Company Name	Westside Co 5 Limited
Director	Paul George Utting
Company Status	Liquidation
Company Number	00152473
Category	Private Limited Company
Incorporation Date	1 January 1919(105 years, 4 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2009(90 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Philip Massey De Gallard Ratcliff
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(72 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 November 1999)
Role	Operations Director
Correspondence Address	The Cedars 13 Leicester Road Branksome Poole Dorset BH13 6BZ

Director Name	Colin Rowley
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(72 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1999)
Role	Chartered Accountant
Correspondence Address	Meadow Spring Undershore Road Walhampton Lymington Hampshire SO41 5SB

Director Name	Anthony Colin Hayter
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(72 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Marketing Manager
Correspondence Address	Ronoake,Lower Rowe Holt Wimborne Dorset BH21 7DZ

Director Name	Mr Richard Charles Campion
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(72 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 1994)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	2 Wares Close Winterborne Kingston Blandford Forum Dorset DT11 9BS

Director Name	Duke James Budden
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(72 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Production Manager
Correspondence Address	36 Christchurch Road Ferndown Dorset BH22 8ST

Director Name	James Michael Henry Sexton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(72 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 July 1997)
Role	Chief Executive
Correspondence Address	8 Seaway Avenue Friars Cliff Christchurch Dorset BH23 4EX

Secretary Name	Stephen Andrew Williams
Nationality	British
Status	Resigned
Appointed	07 December 1991(72 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alltrees Rownhams Lane Rownhams Southampton Hampshire SO16 8AR

Director Name	John Douglas Dux
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 1999(80 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 June 2000)
Role	Company Director
Correspondence Address	Scotts House 17 Scotts Lane Shortlands Kent BR2 0LH

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(80 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 June 2000)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Simon Christopher Hedger
Nationality	British
Status	Resigned
Appointed	29 September 1999(80 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 July 2000)
Role	Company Director
Correspondence Address	21 Brook Avenue North New Milton Hampshire BH25 5HE

Director Name	James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(81 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2003)
Role	Newspaper Chief Executive
Correspondence Address	Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane Kingswood Surrey KT20 6JP

Director Name	Mr Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(81 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 July 2009)
Role	Newspaper Publisher
Country of Residence	United Kingdom
Correspondence Address	Wellington Court Wellington Avenue Virginia Water Surrey GU25 4QX

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(81 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 July 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Secretary Name	Paul Anthony Hunter
Nationality	British
Status	Resigned
Appointed	28 June 2000(81 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	15 Downs Way Epsom Surrey KT18 5LU

Director Name	Mr Paul Anthony Hunter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(82 years, 6 months after company formation)
Appointment Duration	8 years (resigned 27 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chasewood House Round Oak Road Weybridge Surrey KT13 8HT

Secretary Name	Mr Neil Edward Carpenter
Nationality	British
Status	Resigned
Appointed	02 June 2003(84 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Saint Elizabeth Drive Epsom Surrey KT18 7LA

Secretary Name	Simon Alton Westrop
Nationality	British
Status	Resigned
Appointed	03 February 2006(87 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 July 2009)
Role	Company Director
Correspondence Address	112 Gough Road Edgbaston Birmingham West Midlands B15 2JQ

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(90 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Russell Avenue Bedford Bedfordshire MK40 3TD

Director Name	Mr Kevin John Lyon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(90 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Burnside Road Glasgow G46 6TT Scotland

Secretary Name	Mrs Zoe Repman
Nationality	British
Status	Resigned
Appointed	27 July 2009(90 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Westside Centre, London Road Colchester CO3 8PH

Director Name	Mr Richard Charles Fookes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(92 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Willingale Road Braintree Essex CM7 9FA

Director Name	Mrs Zoe Repman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(96 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Westside Centre, London Road Colchester CO3 8PH

Contact

Telephone	01202 554601
Telephone region	Bournemouth

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	9 December 2021 (2 years, 4 months ago)
Next Return Due	23 December 2022 (overdue)

Charges

17 February 2015	Delivered on: 20 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
6 April 2011	Delivered on: 14 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 April 2011	Delivered on: 15 April 2011 Persons entitled: Cigala LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
27 July 2009	Delivered on: 1 August 2009 Persons entitled: Cigala LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 July 2009	Delivered on: 3 August 2009 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 July 1985	Delivered on: 30 July 1985 Satisfied on: 22 March 1997 Persons entitled: Du Pont (U.K.) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Atm-ii laminator, console and start up kit (ser nos 600769, 206925, 204527) value Â£16,171-91. Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 October 2020	Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 October 2020 (1 page)
2 October 2020	Change of details for Walstead Uk Limited as a person with significant control on 14 December 2018 (2 pages)
23 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a director on 19 September 2019 (1 page)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
3 October 2019	Satisfaction of charge 5 in full (1 page)
3 October 2019	Satisfaction of charge 001524730006 in full (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 August 2019	Satisfaction of charge 3 in full (1 page)
2 August 2019	Satisfaction of charge 4 in full (1 page)
27 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
11 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28 (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 June 2017	Second filing of Confirmation Statement dated 17/12/2016 (8 pages)
9 June 2017	Second filing of Confirmation Statement dated 17/12/2016 (8 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 09/06/2017. (6 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 09/06/2017. (6 pages)
7 September 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
7 September 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
7 September 2016	Secretary's details changed for Mrs Zoe Repman on 22 June 2016 (1 page)
7 September 2016	Director's details changed for Mr Paul George Utting on 22 June 2015 (2 pages)
7 September 2016	Secretary's details changed for Mrs Zoe Repman on 22 June 2016 (1 page)
7 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 (3 pages)
7 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 (3 pages)
7 September 2016	Director's details changed for Mr Paul George Utting on 22 June 2015 (2 pages)
6 September 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 6 September 2016 (1 page)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 158,649 (6 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 158,649 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 April 2015	Appointment of Mrs Zoe Repman as a director on 27 March 2015 (2 pages)
1 April 2015	Appointment of Mrs Zoe Repman as a director on 27 March 2015 (2 pages)
5 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Finance facility agreement "rbsif" "abff". The company approve the transactions. Promote success of the company. Directors empowered authorised and directed to execute documents. Any conflict of interest - directors authorised. 13/02/2015 (24 pages)
5 March 2015	Resolutions RES13 ‐ Finance facility agreement "rbsif" "abff". The company approve the transactions. Promote success of the company. Directors empowered authorised and directed to execute documents. Any conflict of interest - directors authorised. 13/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 February 2015	Registration of charge 001524730006, created on 17 February 2015 (103 pages)
20 February 2015	Registration of charge 001524730006, created on 17 February 2015 (103 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 158,649 (5 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 158,649 (5 pages)
15 October 2014	Auditor's resignation (1 page)
15 October 2014	Auditor's resignation (1 page)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
3 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 158,649 (5 pages)
3 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 158,649 (5 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 11 January 2012 (1 page)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 June 2011	Termination of appointment of Kevin Lyon as a director (1 page)
6 June 2011	Termination of appointment of Kevin Lyon as a director (1 page)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
7 April 2011	Appointment of Mr Richard Charles Fookes as a director (2 pages)
7 April 2011	Appointment of Mr Richard Charles Fookes as a director (2 pages)
8 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Termination of appointment of Andrew Page as a director (1 page)
12 January 2011	Termination of appointment of Andrew Page as a director (1 page)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
4 August 2010	Previous accounting period shortened from 26 July 2010 to 31 December 2009 (1 page)
4 August 2010	Previous accounting period shortened from 26 July 2010 to 31 December 2009 (1 page)
26 April 2010	Accounts for a dormant company made up to 27 July 2009 (7 pages)
26 April 2010	Accounts for a dormant company made up to 27 July 2009 (7 pages)
10 March 2010	Auditor's resignation (1 page)
10 March 2010	Auditor's resignation (1 page)
28 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
25 November 2009	Statement of capital following an allotment of shares on 27 July 2009 GBP 158,649 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 27 July 2009 GBP 158,649 (2 pages)
14 August 2009	Ad 27/07/09\gbp si 1@1=1\gbp ic 158648/158649\ (2 pages)
14 August 2009	Statement of affairs (12 pages)
14 August 2009	Resolutions RES13 ‐ Re delaration of interests / share purhase agreement/loan agreement 27/07/2009 RES14 ‐ Capitalisation of southernprint debt 27/07/2009 (9 pages)
14 August 2009	Resolutions RES13 ‐ Re delaration of interests / share purhase agreement/loan agreement 27/07/2009 RES14 ‐ Capitalisation of southernprint debt 27/07/2009 (9 pages)
14 August 2009	Statement of affairs (12 pages)
14 August 2009	Ad 27/07/09\gbp si 1@1=1\gbp ic 158648/158649\ (2 pages)
12 August 2009	Secretary appointed zoe repman (2 pages)
12 August 2009	Director appointed kevin john lyon (3 pages)
12 August 2009	Appointment terminated director paul davidson (1 page)
12 August 2009	Director appointed kevin john lyon (3 pages)
12 August 2009	Appointment terminated director paul hunter (1 page)
12 August 2009	Director appointed andrew stephen page (6 pages)
12 August 2009	Director appointed andrew stephen page (6 pages)
12 August 2009	Appointment terminated director paul davidson (1 page)
12 August 2009	Appointment terminated secretary neil carpenter (1 page)
12 August 2009	Appointment terminated secretary neil carpenter (1 page)
12 August 2009	Secretary appointed zoe repman (2 pages)
12 August 2009	Director appointed paul utting (3 pages)
12 August 2009	Appointment terminated director paul hunter (1 page)
12 August 2009	Director appointed paul utting (3 pages)
4 August 2009	Accounting reference date shortened from 30/12/2009 to 26/07/2009 (1 page)
4 August 2009	Appointment terminated secretary simon westrop (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 58 church street weybridge surrey KT13 8DP (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 58 church street weybridge surrey KT13 8DP (1 page)
4 August 2009	Appointment terminated secretary simon westrop (1 page)
4 August 2009	Accounting reference date shortened from 30/12/2009 to 26/07/2009 (1 page)
3 August 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 April 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
17 April 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
6 February 2009	Return made up to 17/12/08; full list of members (4 pages)
6 February 2009	Return made up to 17/12/08; full list of members (4 pages)
31 March 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
31 March 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
7 January 2008	Return made up to 17/12/07; full list of members (2 pages)
7 January 2008	Return made up to 17/12/07; full list of members (2 pages)
10 March 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
10 March 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
22 December 2006	Return made up to 17/12/06; full list of members (2 pages)
22 December 2006	Return made up to 17/12/06; full list of members (2 pages)
28 February 2006	Accounts for a dormant company made up to 25 December 2005 (6 pages)
28 February 2006	Accounts for a dormant company made up to 25 December 2005 (6 pages)
14 February 2006	New secretary appointed (1 page)
14 February 2006	New secretary appointed (1 page)
3 February 2006	Return made up to 17/12/05; full list of members (7 pages)
3 February 2006	Return made up to 17/12/05; full list of members (7 pages)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2005	Accounts for a dormant company made up to 26 December 2004 (6 pages)
28 February 2005	Accounts for a dormant company made up to 26 December 2004 (6 pages)
4 January 2005	Return made up to 17/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 January 2005	Return made up to 17/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
3 March 2004	Full accounts made up to 28 December 2003 (8 pages)
3 March 2004	Full accounts made up to 28 December 2003 (8 pages)
8 February 2004	Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
8 February 2004	Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
5 February 2004	Return made up to 17/12/03; full list of members (7 pages)
5 February 2004	Return made up to 17/12/03; full list of members (7 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
29 May 2003	Full accounts made up to 29 December 2002 (8 pages)
29 May 2003	Full accounts made up to 29 December 2002 (8 pages)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
20 January 2003	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (7 pages)
20 January 2003	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (7 pages)
28 October 2002	Full accounts made up to 30 December 2001 (9 pages)
28 October 2002	Full accounts made up to 30 December 2001 (9 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2002	Return made up to 17/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
14 January 2002	Return made up to 17/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
29 May 2001	Full accounts made up to 31 December 2000 (10 pages)
29 May 2001	Full accounts made up to 31 December 2000 (10 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Return made up to 17/12/00; full list of members (8 pages)
2 January 2001	Return made up to 17/12/00; full list of members (8 pages)
2 January 2001	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
9 October 2000	Auditor's resignation (2 pages)
9 October 2000	Auditor's resignation (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: 17-19 factory road upton industrial estate poole dorset BH16 5SN (1 page)
18 July 2000	New director appointed (15 pages)
18 July 2000	New secretary appointed (3 pages)
18 July 2000	Registered office changed on 18/07/00 from: 17-19 factory road upton industrial estate poole dorset BH16 5SN (1 page)
18 July 2000	New secretary appointed (3 pages)
18 July 2000	New director appointed (15 pages)
18 July 2000	New director appointed (7 pages)
18 July 2000	New director appointed (7 pages)
14 July 2000	New director appointed (8 pages)
14 July 2000	New director appointed (8 pages)
30 June 2000	Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
30 June 2000	Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
4 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1999	Full accounts made up to 26 June 1999 (9 pages)
17 November 1999	Full accounts made up to 26 June 1999 (9 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
30 December 1998	Full accounts made up to 30 June 1998 (9 pages)
30 December 1998	Full accounts made up to 30 June 1998 (9 pages)
30 December 1998	Return made up to 17/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
30 December 1998	Return made up to 17/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
30 June 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
30 June 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
7 January 1998	Return made up to 17/12/97; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
7 January 1998	Full accounts made up to 28 June 1997 (9 pages)
7 January 1998	Return made up to 17/12/97; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
7 January 1998	Full accounts made up to 28 June 1997 (9 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
3 June 1997	Memorandum and Articles of Association (46 pages)
3 June 1997	Memorandum and Articles of Association (46 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1997	Resolutions SRES13 ‐ Special resolution (47 pages)
26 January 1997	Resolutions SRES13 ‐ Special resolution (47 pages)
26 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 December 1996	Full accounts made up to 29 June 1996 (10 pages)
24 December 1996	Return made up to 17/12/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 December 1996	Full accounts made up to 29 June 1996 (10 pages)
24 December 1996	Return made up to 17/12/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
15 January 1996	Full accounts made up to 1 July 1995 (11 pages)
15 January 1996	Full accounts made up to 1 July 1995 (11 pages)
15 January 1996	Return made up to 17/12/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
15 January 1996	Return made up to 17/12/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
15 January 1996	Full accounts made up to 1 July 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
23 August 1988	Company name changed\certificate issued on 23/08/88 (3 pages)
23 August 1988	Company name changed\certificate issued on 23/08/88 (3 pages)

Westside Co 5 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London