| Company Name | Westridge Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00165038 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1920(104 years, 2 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
| Previous Name | British Transfer Printing Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr James Lionel Malin Graham |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(71 years, 7 months after company formation) |
| Appointment Duration | 24 years, 12 months (closed 20 September 2016) |
| Role | Printing Company Director (Retired) |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House Offchurch Leamington Spa Warwickshire CV33 9AP |
| Director Name | The Right Honourable Robert Peter Richard Iliffe |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(71 years, 7 months after company formation) |
| Appointment Duration | 24 years, 12 months (closed 20 September 2016) |
| Role | Publishing Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yattendon Park Yattendon Berkshire RG18 0UT |
| Secretary Name | Mr James Lionel Malin Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(71 years, 7 months after company formation) |
| Appointment Duration | 24 years, 12 months (closed 20 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House Offchurch Leamington Spa Warwickshire CV33 9AP |
| Director Name | Timothy Denis Morris |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(71 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 17 February 1996) |
| Role | Publishing Company Director |
| Correspondence Address | Edgefield Mearse Lane Barnt Green Birmingham B45 8HW |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £441,794 |
| Cash | £5,095 |
| Current Liabilities | £5,900 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 20 June 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 20 June 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 28 September 2015 | Registered 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 2015 | Registered 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 2015 | Declaration of solvency (3 pages) |
| 25 September 2015 | Declaration of solvency (3 pages) |
| 25 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2015 | Resolutions
|
| 3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 January 2013 | Minutes of shareholders meeting (1 page) |
| 25 January 2013 | Minutes of shareholders meeting (1 page) |
| 8 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 8 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
| 24 July 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 12 July 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 1 September 2010 | Director's details changed for Mr James Lionel Malin Graham on 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Mr James Lionel Malin Graham on 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 14 July 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 22 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 5 September 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 5 September 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 30 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 3 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 3 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 17 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 17 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 8 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 5 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 2 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 2 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 6 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 6 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 16 September 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 16 September 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 14 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 14 October 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 14 October 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 29 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 18 August 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 18 August 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 7 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 16 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 16 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 24 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 27 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 27 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 11 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 7 October 1999 | Return made up to 30/09/99; full list of members
|
| 7 October 1999 | Return made up to 30/09/99; full list of members
|
| 14 October 1998 | Return made up to 30/09/98; no change of members (6 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 October 1998 | Return made up to 30/09/98; no change of members (6 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 October 1997 | Return made up to 30/09/97; no change of members
|
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 October 1997 | Return made up to 30/09/97; no change of members
|
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 October 1996 | Return made up to 30/09/96; full list of members (8 pages) |
| 16 October 1996 | Return made up to 30/09/96; full list of members (8 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 March 1996 | Director resigned (1 page) |
| 1 March 1996 | Director resigned (1 page) |
| 23 October 1995 | Return made up to 30/09/95; no change of members
|
| 23 October 1995 | Return made up to 30/09/95; no change of members
|
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (91 pages) |
| 13 October 1994 | Return made up to 30/09/94; no change of members (8 pages) |
| 13 October 1994 | Return made up to 30/09/94; no change of members (8 pages) |
| 13 October 1993 | Return made up to 30/09/93; full list of members
|
| 13 October 1993 | Return made up to 30/09/93; full list of members
|
| 17 October 1992 | Return made up to 30/09/92; no change of members
|
| 17 October 1992 | Return made up to 30/09/92; no change of members
|
| 18 October 1991 | Return made up to 30/09/91; no change of members (8 pages) |
| 18 October 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 18 October 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 18 October 1991 | Return made up to 30/09/91; no change of members (8 pages) |
| 7 March 1991 | Memorandum and Articles of Association (25 pages) |
| 7 March 1991 | Memorandum and Articles of Association (25 pages) |
| 16 January 1991 | Return made up to 27/12/90; full list of members (7 pages) |
| 16 January 1991 | Accounts for a small company made up to 30 June 1990 (4 pages) |
| 16 January 1991 | Accounts for a small company made up to 30 June 1990 (4 pages) |
| 16 January 1991 | Return made up to 27/12/90; full list of members (7 pages) |
| 4 February 1989 | Return made up to 05/01/89; no change of members (8 pages) |
| 4 February 1989 | Return made up to 05/01/89; no change of members (8 pages) |
| 23 March 1988 | Company name changed british transfer printing compan y LIMITED\certificate issued on 24/03/88 (2 pages) |
| 23 March 1988 | Company name changed british transfer printing compan y LIMITED\certificate issued on 24/03/88 (2 pages) |
| 5 January 1988 | Return made up to 04/12/87; full list of members (5 pages) |
| 5 January 1988 | Return made up to 04/12/87; full list of members (5 pages) |
| 6 January 1987 | Annual return made up to 25/12/86 (5 pages) |
| 6 January 1987 | Annual return made up to 25/12/86 (5 pages) |
| 13 December 1982 | Annual return made up to 10/12/82 (8 pages) |
| 13 December 1982 | Annual return made up to 10/12/82 (8 pages) |
| 14 December 1981 | Annual return made up to 04/12/81 (8 pages) |
| 14 December 1981 | Annual return made up to 04/12/81 (8 pages) |
| 10 January 1981 | Annual return made up to 05/12/80 (8 pages) |
| 10 January 1981 | Annual return made up to 05/12/80 (8 pages) |
| 10 March 1920 | Certificate of incorporation (1 page) |
| 10 March 1920 | Certificate of incorporation (1 page) |