West London Leaseholds Limited

Company Name	West London Leaseholds Limited
Company Status	Dissolved
Company Number	00279600
Category	Private Limited Company
Incorporation Date	13 September 1933(90 years, 8 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2006(73 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Secretary Name	Ndiana Ekpo
Status	Closed
Appointed	30 April 2009(75 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 November 2010)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alan James Wilson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(59 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Broxbourne Road Orpington Kent BR6 0AY

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(59 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	John Beach Rutherford
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(59 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 1994)
Role	Secretary
Correspondence Address	19 The Ridings Blatchington Green Seaford East Sussex BN25 3HW

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(59 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(59 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(59 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(59 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	31 December 1992(59 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(63 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(63 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	05 September 2000(67 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(68 years, 6 months after company formation)
Appointment Duration	8 years (resigned 16 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(71 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(72 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(72 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(72 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(72 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(72 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 2010)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(72 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(73 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
21 July 2010	Application to strike the company off the register (3 pages)
21 July 2010	Application to strike the company off the register (3 pages)
9 July 2010	Termination of appointment of Timothy Roberts as a director (1 page)
9 July 2010	Termination of appointment of Lucinda Bell as a director (1 page)
9 July 2010	Termination of appointment of Lucinda Bell as a director (1 page)
9 July 2010	Termination of appointment of Timothy Roberts as a director (1 page)
14 June 2010	Termination of appointment of Anthony Braine as a director (1 page)
14 June 2010	Termination of appointment of Anthony Braine as a director (1 page)
15 April 2010	Statement of capital on 15 April 2010 GBP 1 (4 pages)
15 April 2010	Statement of capital on 15 April 2010 GBP 1 (4 pages)
30 March 2010	Solvency Statement dated 24/03/10 (1 page)
30 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2010	Solvency statement dated 24/03/10 (1 page)
25 March 2010	Termination of appointment of Anthony Braine as a director (1 page)
25 March 2010	Termination of appointment of Anthony Braine as a director (1 page)
19 March 2010	Termination of appointment of Nigel Webb as a director (1 page)
19 March 2010	Termination of appointment of Peter Clarke as a director (1 page)
19 March 2010	Termination of appointment of a director (1 page)
19 March 2010	Termination of appointment of a director (1 page)
19 March 2010	Termination of appointment of Sarah Barzycki as a director (1 page)
19 March 2010	Termination of appointment of Peter Clarke as a director (1 page)
19 March 2010	Termination of appointment of a director (1 page)
19 March 2010	Termination of appointment of Graham Roberts as a director (1 page)
19 March 2010	Termination of appointment of Nigel Webb as a director (1 page)
19 March 2010	Termination of appointment of Graham Roberts as a director (1 page)
19 March 2010	Termination of appointment of Sarah Barzycki as a director (1 page)
19 March 2010	Termination of appointment of a director (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
15 January 2010	Full accounts made up to 31 March 2009 (18 pages)
15 January 2010	Full accounts made up to 31 March 2009 (18 pages)
1 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
1 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
21 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
21 May 2009	Appointment Terminated Secretary rebecca scudamore (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (6 pages)
11 February 2009	Return made up to 31/12/08; full list of members (6 pages)
31 January 2009	Full accounts made up to 31 March 2008 (18 pages)
31 January 2009	Full accounts made up to 31 March 2008 (18 pages)
1 December 2008	Appointment Terminated Director stephen hester (1 page)
1 December 2008	Appointment terminated director stephen hester (1 page)
13 February 2008	Location of register of members (1 page)
13 February 2008	Location of register of members (1 page)
13 February 2008	Return made up to 31/12/07; full list of members (4 pages)
13 February 2008	Return made up to 31/12/07; full list of members (4 pages)
11 January 2008	Full accounts made up to 31 March 2007 (18 pages)
11 January 2008	Full accounts made up to 31 March 2007 (18 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
27 March 2007	Full accounts made up to 31 March 2006 (18 pages)
27 March 2007	Full accounts made up to 31 March 2006 (18 pages)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
19 January 2007	Ad 20/12/06--------- Â£ si 7683132@1=7683132 Â£ ic 101000/7784132 (2 pages)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Ad 20/12/06--------- Â£ si 7683132@1=7683132 Â£ ic 101000/7784132 (2 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (6 pages)
28 September 2006	New director appointed (6 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
7 June 2006	Auditor's resignation (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
8 September 2005	Full accounts made up to 31 March 2005 (17 pages)
8 September 2005	Full accounts made up to 31 March 2005 (17 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
20 July 2005	Secretary's particulars changed (1 page)
20 July 2005	Secretary's particulars changed (1 page)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Auditor's resignation (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (3 pages)
17 January 2005	Return made up to 31/12/04; full list of members (3 pages)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
29 July 2004	Full accounts made up to 31 March 2004 (17 pages)
29 July 2004	Full accounts made up to 31 March 2004 (17 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
13 January 2004	Return made up to 31/12/03; full list of members (3 pages)
13 January 2004	Return made up to 31/12/03; full list of members (3 pages)
20 August 2003	Full accounts made up to 31 March 2003 (17 pages)
20 August 2003	Full accounts made up to 31 March 2003 (17 pages)
29 January 2003	Return made up to 31/12/02; full list of members (3 pages)
29 January 2003	Return made up to 31/12/02; full list of members (3 pages)
22 December 2002	Full accounts made up to 31 March 2002 (18 pages)
22 December 2002	Full accounts made up to 31 March 2002 (18 pages)
12 August 2002	Auditor's resignation (4 pages)
12 August 2002	Auditor's resignation (4 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
20 February 2002	Return made up to 31/12/01; no change of members (7 pages)
20 February 2002	Return made up to 31/12/01; no change of members (7 pages)
10 September 2001	Full accounts made up to 31 March 2001 (16 pages)
10 September 2001	Full accounts made up to 31 March 2001 (16 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
25 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
7 November 2000	Full accounts made up to 31 March 2000 (16 pages)
7 November 2000	Full accounts made up to 31 March 2000 (16 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
17 February 2000	Return made up to 31/12/99; full list of members (18 pages)
17 February 2000	Return made up to 31/12/99; full list of members (18 pages)
16 November 1999	Full accounts made up to 31 March 1999 (16 pages)
16 November 1999	Full accounts made up to 31 March 1999 (16 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
2 February 1999	Return made up to 31/12/98; no change of members (14 pages)
2 February 1999	Return made up to 31/12/98; no change of members (14 pages)
24 January 1999	Full accounts made up to 31 March 1998 (16 pages)
24 January 1999	Full accounts made up to 31 March 1998 (16 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
29 April 1998	Return made up to 31/12/97; no change of members (25 pages)
29 April 1998	Return made up to 31/12/97; no change of members (25 pages)
19 March 1998	Secretary's particulars changed (1 page)
19 March 1998	Secretary's particulars changed (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
31 January 1997	Return made up to 31/12/96; full list of members (13 pages)
31 January 1997	Return made up to 31/12/96; full list of members (13 pages)
27 December 1996	Full accounts made up to 31 March 1996 (9 pages)
27 December 1996	Full accounts made up to 31 March 1996 (9 pages)
18 February 1996	Return made up to 31/12/95; no change of members (13 pages)
18 February 1996	Return made up to 31/12/95; no change of members (13 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
4 September 1995	Full accounts made up to 31 March 1995 (9 pages)
4 September 1995	Full accounts made up to 31 March 1995 (9 pages)

West London Leaseholds Limited

Business Activity

Directors

Location

Accounts

Filing History

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