| Company Name | West Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00506602 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1952(72 years, 1 month ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Jacqueline Susan Cohen |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(40 years, 3 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Abbotsbury Road London W14 8EP |
| Director Name | Mr Graham John West |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(40 years, 3 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 18 September 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 78-79 Portman Towers 95 George Street London W1H 7HW |
| Secretary Name | Mrs Jacqueline Susan Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(40 years, 3 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Abbotsbury Road London W14 8EP |
| Director Name | Mrs Renee West |
|---|---|
| Date of Birth | June 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(40 years, 3 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 25 October 2007) |
| Role | Housewife |
| Correspondence Address | 14 Berkeley Court London NW1 5NA |
Location
| Registered Address | 5 North End Road Golders Green London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Acestile LTD 71.43% Ordinary A |
|---|---|
| 40 at £1 | Acestile LTD 28.57% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140 |
| Cash | £20,667 |
| Current Liabilities | £20,527 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 11 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 September 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 29 September 2008 | Appointment Terminated Director renee west (1 page) |
| 29 September 2008 | Appointment terminated director renee west (1 page) |
| 4 September 2008 | Form 288A was on incorrect company. Form has been removed and is now on west proprties (uk) LIMITED. (1 page) |
| 4 September 2008 | Form 288A was on incorrect company. Form has been removed and is now on west proprties (uk) LIMITED. (1 page) |
| 18 July 2008 | Return made up to 15/07/07; full list of members (5 pages) |
| 18 July 2008 | Return made up to 15/07/07; full list of members (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 3 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 November 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 15/07/02; full list of members (7 pages) |
| 5 June 2003 | Return made up to 15/07/02; full list of members (7 pages) |
| 20 May 2003 | Director's particulars changed (1 page) |
| 20 May 2003 | Director's particulars changed (1 page) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 30 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 15 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 28 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 30 September 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 30 September 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 1 September 1997 | Return made up to 15/07/97; no change of members (5 pages) |
| 1 September 1997 | Return made up to 15/07/97; no change of members (5 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 27 August 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 27 August 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 14 September 1995 | Return made up to 15/07/95; full list of members (8 pages) |
| 14 September 1995 | Return made up to 15/07/95; full list of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 24 July 1984 | Accounts made up to 31 March 1983 (8 pages) |
| 24 July 1984 | Accounts made up to 31 March 1983 (8 pages) |
| 3 April 1952 | Certificate of incorporation (1 page) |
| 3 April 1952 | Certificate of incorporation (1 page) |