Western Properties Limited

Company Name	Western Properties Limited
Company Status	Dissolved
Company Number	00261959
Category	Private Limited Company
Incorporation Date	16 January 1932(92 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	15 February 1999(67 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(68 years after company formation)
Appointment Duration	24 years, 3 months
Role	Chartered Accountant
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Director Name	Mr Michael Ralph Merton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 May 2001(69 years, 4 months after company formation)
Appointment Duration	22 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	59 Onslow Square London SW7 3LR

Secretary Name	Sarah Alexis Morley
Nationality	British
Status	Current
Appointed	28 May 2004(72 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	34 The Paddocks Codicote Hertfordshire SG4 8YX

Director Name	Mr David Wolstenholme
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(59 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	2 Priory Close Church Crescent Finchley London N3 1BB

Director Name	Mr Francis Spencer Wigley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(59 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Vann Common Fernhurst Haslemere Surrey GU27 3NW

Director Name	Donald Wilfrid Sharman
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(59 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 December 1996)
Role	Company Director
Correspondence Address	The Pantiles 33 Spencer Road Birchington Kent CT7 9EZ

Director Name	Stephen Howard Robinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(59 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 December 1996)
Role	Chartered Surveyor
Correspondence Address	The Old White House High Street Kimpton Hitchin Hertfordshire SG4 8RN

Director Name	Mr Derek Edwards
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(59 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 May 1993)
Role	Company Director
Correspondence Address	Kings Lawn 7 Sandy Lane Road Charlton Kings Cheltenham GL53 9DB Wales

Director Name	Mr John Stirling Bradley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(60 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Lexden Road Colchester Essex CO3 3SR

Secretary Name	Mr Brian Leslie Jacobs
Nationality	British
Status	Resigned
Appointed	22 May 1993(61 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	4 Water Meadow Close Hempstead Gillingham Kent ME7 3QF

Secretary Name	Mr Brian Leslie Jacobs
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1993(61 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	4 Water Meadow Close Hempstead Gillingham Kent ME7 3QF

Director Name	Stephen Frederick McAdam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(61 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Storrington 13 Ledborough Wood Beaconsfield Buckinghamshire HP9 2DJ

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	31 July 1997(65 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 August 1999)
Role	Company Director
Correspondence Address	27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(67 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Resigned
Appointed	28 August 1999(67 years, 8 months after company formation)
Appointment Duration	2 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	28 October 1999(67 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Location

Registered Address	6 St James Square London SW1Y 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£73,000
Current Liabilities	£75,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 June 2006	Dissolved (1 page)
9 March 2006	Liquidators statement of receipts and payments (5 pages)
8 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
5 January 2005	Registered office changed on 05/01/05 from: 11 babmaes street london SW1Y 6HD (1 page)
24 December 2004	Declaration of solvency (3 pages)
24 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 December 2004	Appointment of a voluntary liquidator (1 page)
23 December 2004	Director resigned (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
28 July 2004	Return made up to 22/05/04; full list of members (8 pages)
18 June 2004	Full accounts made up to 31 December 2003 (10 pages)
2 July 2003	Return made up to 22/05/03; full list of members (8 pages)
2 July 2003	Full accounts made up to 31 December 2002 (10 pages)
5 March 2003	Auditor's resignation (3 pages)
12 September 2002	Secretary's particulars changed (1 page)
20 June 2002	Return made up to 22/05/02; full list of members (8 pages)
21 May 2002	Full accounts made up to 31 December 2001 (10 pages)
11 September 2001	Secretary's particulars changed (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (10 pages)
2 August 2001	Return made up to 22/05/01; full list of members (7 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
24 October 2000	Secretary's particulars changed (1 page)
3 April 2000	Full accounts made up to 31 December 1999 (10 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
4 June 1999	Return made up to 22/05/99; change of members (9 pages)
25 May 1999	Auditor's resignation (1 page)
26 February 1999	New director appointed (4 pages)
26 February 1999	New director appointed (2 pages)
23 February 1999	Full accounts made up to 31 December 1998 (11 pages)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (1 page)
5 February 1998	Full accounts made up to 31 December 1997 (12 pages)
28 January 1998	Secretary's particulars changed (1 page)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
20 June 1997	Full accounts made up to 31 December 1996 (16 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
5 June 1996	Full accounts made up to 31 December 1995 (16 pages)
5 June 1996	Return made up to 22/05/96; no change of members (4 pages)
11 August 1995	Director's particulars changed (2 pages)
23 May 1995	Full accounts made up to 31 December 1994 (17 pages)
23 May 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Western Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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