Company NameWestridge Holdings Limited
Company StatusDissolved
Company Number00165038
CategoryPrivate Limited Company
Incorporation Date10 March 1920(101 years, 1 month ago)
Dissolution Date20 September 2016 (4 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr James Lionel Malin Graham
Date of BirthSeptember 1927 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(71 years, 7 months after company formation)
Appointment Duration24 years, 12 months (closed 20 September 2016)
RolePrinting Company Director (Retired)
Country of ResidenceUnited Kingdom
Correspondence AddressGable House
Offchurch
Leamington Spa
Warwickshire
CV33 9AP
Director NameThe Right Honourable Robert Peter Richard Iliffe
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(71 years, 7 months after company formation)
Appointment Duration24 years, 12 months (closed 20 September 2016)
RolePublishing Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressYattendon Park
Yattendon
Berkshire
RG18 0UT
Secretary NameMr James Lionel Malin Graham
NationalityBritish
StatusClosed
Appointed30 September 1991(71 years, 7 months after company formation)
Appointment Duration24 years, 12 months (closed 20 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGable House
Offchurch
Leamington Spa
Warwickshire
CV33 9AP
Director NameTimothy Denis Morris
Date of BirthFebruary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(71 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 February 1996)
RolePublishing Company Director
Correspondence AddressEdgefield Mearse Lane
Barnt Green
Birmingham
B45 8HW

Location

Registered Address25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£441,794
Cash£5,095
Current Liabilities£5,900

Accounts

Latest Accounts31 December 2013 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 September 2016Final Gazette dissolved following liquidation (1 page)
20 September 2016Final Gazette dissolved following liquidation (1 page)
20 June 2016Return of final meeting in a members' voluntary winding up (15 pages)
20 June 2016Return of final meeting in a members' voluntary winding up (15 pages)
28 September 2015Registered office address changed from Barn Close Yattendon Thatcham Berkshire RG18 0UX to 25 Moorgate London EC2R 6AY on 28 September 2015 (2 pages)
28 September 2015Registered office address changed from Barn Close Yattendon Thatcham Berkshire RG18 0UX to 25 Moorgate London EC2R 6AY on 28 September 2015 (2 pages)
25 September 2015Appointment of a voluntary liquidator (1 page)
25 September 2015Declaration of solvency (3 pages)
25 September 2015Appointment of a voluntary liquidator (1 page)
25 September 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-18
(1 page)
25 September 2015Declaration of solvency (3 pages)
3 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 15,730
(5 pages)
3 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 15,730
(5 pages)
11 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 15,730
(5 pages)
11 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 15,730
(5 pages)
13 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 15,730
(5 pages)
4 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 15,730
(5 pages)
14 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 January 2013Minutes of shareholders meeting (1 page)
25 January 2013Minutes of shareholders meeting (1 page)
8 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
8 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
24 July 2012Accounts for a small company made up to 31 December 2011 (4 pages)
24 July 2012Accounts for a small company made up to 31 December 2011 (4 pages)
1 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
1 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
12 July 2011Accounts for a small company made up to 31 December 2010 (4 pages)
12 July 2011Accounts for a small company made up to 31 December 2010 (4 pages)
1 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
1 September 2010Director's details changed for Mr James Lionel Malin Graham on 31 August 2010 (2 pages)
1 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
1 September 2010Director's details changed for Mr James Lionel Malin Graham on 31 August 2010 (2 pages)
14 July 2010Accounts for a small company made up to 31 December 2009 (4 pages)
14 July 2010Accounts for a small company made up to 31 December 2009 (4 pages)
22 September 2009Return made up to 20/09/09; full list of members (4 pages)
22 September 2009Return made up to 20/09/09; full list of members (4 pages)
5 September 2009Accounts for a small company made up to 31 December 2008 (4 pages)
5 September 2009Accounts for a small company made up to 31 December 2008 (4 pages)
30 September 2008Return made up to 20/09/08; full list of members (4 pages)
30 September 2008Return made up to 20/09/08; full list of members (4 pages)
3 September 2008Accounts for a small company made up to 31 December 2007 (5 pages)
3 September 2008Accounts for a small company made up to 31 December 2007 (5 pages)
17 October 2007Accounts for a small company made up to 31 December 2006 (4 pages)
17 October 2007Accounts for a small company made up to 31 December 2006 (4 pages)
8 October 2007Return made up to 20/09/07; full list of members (2 pages)
8 October 2007Return made up to 20/09/07; full list of members (2 pages)
5 October 2006Return made up to 20/09/06; full list of members (2 pages)
5 October 2006Return made up to 20/09/06; full list of members (2 pages)
2 October 2006Accounts for a small company made up to 31 December 2005 (4 pages)
2 October 2006Accounts for a small company made up to 31 December 2005 (4 pages)
6 October 2005Return made up to 20/09/05; full list of members (3 pages)
6 October 2005Return made up to 20/09/05; full list of members (3 pages)
16 September 2005Accounts for a small company made up to 31 December 2004 (4 pages)
16 September 2005Accounts for a small company made up to 31 December 2004 (4 pages)
14 October 2004Accounts for a small company made up to 31 December 2003 (4 pages)
14 October 2004Return made up to 20/09/04; full list of members (7 pages)
14 October 2004Accounts for a small company made up to 31 December 2003 (4 pages)
14 October 2004Return made up to 20/09/04; full list of members (7 pages)
29 September 2003Return made up to 20/09/03; full list of members (7 pages)
29 September 2003Return made up to 20/09/03; full list of members (7 pages)
18 August 2003Accounts for a small company made up to 31 December 2002 (5 pages)
18 August 2003Accounts for a small company made up to 31 December 2002 (5 pages)
7 October 2002Return made up to 20/09/02; full list of members (7 pages)
7 October 2002Return made up to 20/09/02; full list of members (7 pages)
16 August 2002Accounts for a small company made up to 31 December 2001 (5 pages)
16 August 2002Accounts for a small company made up to 31 December 2001 (5 pages)
24 September 2001Return made up to 20/09/01; full list of members (6 pages)
24 September 2001Return made up to 20/09/01; full list of members (6 pages)
27 July 2001Accounts for a small company made up to 31 December 2000 (7 pages)
27 July 2001Accounts for a small company made up to 31 December 2000 (7 pages)
11 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
11 October 2000Return made up to 30/09/00; full list of members (6 pages)
11 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
11 October 2000Return made up to 30/09/00; full list of members (6 pages)
19 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
19 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
7 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
14 October 1998Return made up to 30/09/98; no change of members (6 pages)
14 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
14 October 1998Return made up to 30/09/98; no change of members (6 pages)
15 October 1997Return made up to 30/09/97; no change of members
  • 363(287) ‐ Registered office changed on 15/10/97
(6 pages)
15 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
15 October 1997Return made up to 30/09/97; no change of members
  • 363(287) ‐ Registered office changed on 15/10/97
(6 pages)
15 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
16 October 1996Return made up to 30/09/96; full list of members (8 pages)
16 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
16 October 1996Return made up to 30/09/96; full list of members (8 pages)
1 March 1996Director resigned (1 page)
1 March 1996Director resigned (1 page)
23 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
23 October 1995Return made up to 30/09/95; no change of members
  • 363(287) ‐ Registered office changed on 23/10/95
  • 363(288) ‐ Director's particulars changed
(12 pages)
23 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
23 October 1995Return made up to 30/09/95; no change of members
  • 363(287) ‐ Registered office changed on 23/10/95
  • 363(288) ‐ Director's particulars changed
(12 pages)
13 October 1994Return made up to 30/09/94; no change of members (8 pages)
13 October 1994Return made up to 30/09/94; no change of members (8 pages)
13 October 1993Return made up to 30/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
13 October 1993Return made up to 30/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 October 1992Return made up to 30/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 October 1992Return made up to 30/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 1991Accounts for a small company made up to 31 December 1990 (4 pages)
18 October 1991Return made up to 30/09/91; no change of members (8 pages)
18 October 1991Accounts for a small company made up to 31 December 1990 (4 pages)
18 October 1991Return made up to 30/09/91; no change of members (8 pages)
7 March 1991Memorandum and Articles of Association (25 pages)
7 March 1991Memorandum and Articles of Association (25 pages)
16 January 1991Accounts for a small company made up to 30 June 1990 (4 pages)
16 January 1991Return made up to 27/12/90; full list of members (7 pages)
16 January 1991Accounts for a small company made up to 30 June 1990 (4 pages)
16 January 1991Return made up to 27/12/90; full list of members (7 pages)
4 February 1989Return made up to 05/01/89; no change of members (8 pages)
4 February 1989Return made up to 05/01/89; no change of members (8 pages)
23 March 1988Company name changed british transfer printing compan y LIMITED\certificate issued on 24/03/88 (2 pages)
23 March 1988Company name changed british transfer printing compan y LIMITED\certificate issued on 24/03/88 (2 pages)
5 January 1988Return made up to 04/12/87; full list of members (5 pages)
5 January 1988Return made up to 04/12/87; full list of members (5 pages)
6 January 1987Annual return made up to 25/12/86 (5 pages)
6 January 1987Annual return made up to 25/12/86 (5 pages)
13 December 1982Annual return made up to 10/12/82 (8 pages)
13 December 1982Annual return made up to 10/12/82 (8 pages)
14 December 1981Annual return made up to 04/12/81 (8 pages)
14 December 1981Annual return made up to 04/12/81 (8 pages)
10 January 1981Annual return made up to 05/12/80 (8 pages)
10 January 1981Annual return made up to 05/12/80 (8 pages)
10 March 1920Certificate of incorporation (1 page)
10 March 1920Certificate of incorporation (1 page)