City & West East Limited

Company Name	City & West East Limited
Company Status	Dissolved
Company Number	00531446
Category	Private Limited Company
Incorporation Date	1 April 1954(70 years, 1 month ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Andrew Donovan
Nationality	British
Status	Closed
Appointed	07 September 2005(51 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 17 January 2012)
Role	Company Director
Correspondence Address	3 Tallow Road Brentford Middlesex TW8 8EU

Director Name	Paul George Rowley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2006(52 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 17 January 2012)
Role	Global Purchasing Manager
Country of Residence	England
Correspondence Address	Tides Reach Kings Road Berkhamsted Hertfordshire HP4 3BP

Director Name	Jonathan David Harrison Savage
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2006(52 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 17 January 2012)
Role	Executive Director Strategy
Country of Residence	England
Correspondence Address	Bewley Stonewall Park Road Langton Green Kent TN3 0HN

Director Name	Mrs Varda Shine
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2006(52 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 17 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Queens Way Hendon London NW4 2TN

Director Name	Francis Ian Richard Bray
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(37 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 June 1998)
Role	Solicitor
Correspondence Address	85 Kenyan Street London SW6 6LA

Director Name	George Duncan Macrae
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(37 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	12 Knivet Close Rayleigh Essex SS6 8PD

Director Name	Peter Walker Godfrey
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(37 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 December 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Sunnyhill Court London NW4 4RB

Secretary Name	Michael Alexander Gilbertson
Nationality	British
Status	Resigned
Appointed	17 August 1991(37 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	18 Buxton Road Coggeshall Colchester Essex CO6 1QR

Secretary Name	David Jonathan Hughes
Nationality	British
Status	Resigned
Appointed	14 March 1995(40 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2001)
Role	Administrator
Correspondence Address	9 Brookhill Road Barnet Hertfordshire EN4 8SE

Director Name	Gerard Maritz Ralfe
Date of Birth	September 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	10 December 1996(42 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 March 2006)
Role	Executive Dir
Correspondence Address	The Manor House Three Gates Lane Haslemere Surrey GU27 2ES

Director Name	Michael John Meakin Farmiloe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(43 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	6 Waverley Grove London N3 3PX

Director Name	Mr Nigel Patrick Wisden
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(44 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2002)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	13 Essex Villas Kensington London W8 7BP

Director Name	Peter Almond Somner
Date of Birth	November 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(46 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 February 2004)
Role	Executive Director
Correspondence Address	Broadfield Gate Farm Road, Bidborough Tunbridge Wells Kent TN3 0XA

Secretary Name	Mr Michael Christopher Thomas
Nationality	British
Status	Resigned
Appointed	30 October 2001(47 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawn Cottage Camden Park Tunbridge Wells Kent TN2 4TN

Director Name	Thomas Beardmore Gray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(49 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 June 2009)
Role	Accountant
Correspondence Address	Chilston Grange North Street Windsor Berkshire SL4 4TH

Director Name	Clemens Maria Wittenberg
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(49 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 September 2004)
Role	Head Of Purchasing
Correspondence Address	Tan House Rocks Hill Northiam East Sussex TN31 6JF

Secretary Name	Gerard Paul O`Doherty
Nationality	British
Status	Resigned
Appointed	30 September 2004(50 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 September 2005)
Role	Company Director
Correspondence Address	12 Ozonia Walk Wickford Essex SS12 0PH

Director Name	Mr Desmond James Cavanagh
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(51 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 September 2007)
Role	Business Executive
Country of Residence	England
Correspondence Address	Elmstead Glade Lodge Elmstead Glade Chislehurst Kent BR7 5DX

Director Name	Gareth Peter Herbert Penny
Date of Birth	December 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	07 September 2005(51 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 May 2006)
Role	Company Director
Correspondence Address	13 Rosenau Crescent London SW11 4RY

Location

Registered Address	17 Charterhouse Street London EC1N 6RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	De Beers Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
26 September 2011	Application to strike the company off the register (3 pages)
26 September 2011	Application to strike the company off the register (3 pages)
23 September 2011	Statement by Directors (1 page)
23 September 2011	Statement of capital on 23 September 2011 GBP 1 (4 pages)
23 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2011	Solvency Statement dated 20/09/11 (1 page)
23 September 2011	Solvency statement dated 20/09/11 (1 page)
23 September 2011	Statement by directors (1 page)
23 September 2011	Statement of capital on 23 September 2011 GBP 1 (4 pages)
10 November 2010	Director's details changed for Jonathan David Harrison Savage on 14 August 2010 (2 pages)
10 November 2010	Director's details changed for Paul George Rowley on 14 August 2010 (2 pages)
10 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
10 November 2010	Director's details changed for Paul George Rowley on 14 August 2010 (2 pages)
10 November 2010	Director's details changed for Jonathan David Harrison Savage on 14 August 2010 (2 pages)
10 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
22 September 2009	Return made up to 17/08/09; full list of members (4 pages)
22 September 2009	Return made up to 17/08/09; full list of members (4 pages)
26 June 2009	Appointment terminated director thomas beardmore gray (1 page)
26 June 2009	Appointment Terminated Director thomas beardmore gray (1 page)
12 February 2009	Full accounts made up to 31 December 2008 (12 pages)
12 February 2009	Full accounts made up to 31 December 2008 (12 pages)
16 September 2008	Return made up to 17/08/08; full list of members (4 pages)
16 September 2008	Return made up to 17/08/08; full list of members (4 pages)
25 February 2008	Full accounts made up to 31 December 2007 (12 pages)
25 February 2008	Full accounts made up to 31 December 2007 (12 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Return made up to 17/08/07; full list of members (8 pages)
21 September 2007	Return made up to 17/08/07; full list of members (8 pages)
5 September 2007	Full accounts made up to 31 December 2006 (12 pages)
5 September 2007	Full accounts made up to 31 December 2006 (12 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
19 September 2006	Full accounts made up to 31 December 2005 (12 pages)
19 September 2006	Full accounts made up to 31 December 2005 (12 pages)
13 September 2006	Return made up to 17/08/06; full list of members (7 pages)
13 September 2006	Return made up to 17/08/06; full list of members (7 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Return made up to 17/08/05; full list of members (6 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Return made up to 17/08/05; full list of members (6 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
21 September 2005	Full accounts made up to 31 December 2004 (11 pages)
21 September 2005	Full accounts made up to 31 December 2004 (11 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Director resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
24 August 2004	Return made up to 17/08/04; full list of members (8 pages)
24 August 2004	Return made up to 17/08/04; full list of members (8 pages)
13 July 2004	Full accounts made up to 31 December 2003 (11 pages)
13 July 2004	Full accounts made up to 31 December 2003 (11 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
1 October 2003	Auditor's resignation (1 page)
1 October 2003	Auditor's resignation (1 page)
1 September 2003	Return made up to 17/08/03; full list of members (7 pages)
1 September 2003	Return made up to 17/08/03; full list of members (7 pages)
16 August 2003	Full accounts made up to 31 December 2002 (10 pages)
16 August 2003	Full accounts made up to 31 December 2002 (10 pages)
17 September 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
17 September 2002	Return made up to 17/08/02; full list of members (8 pages)
31 May 2002	Full accounts made up to 31 December 2001 (9 pages)
31 May 2002	Full accounts made up to 31 December 2001 (9 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
24 September 2001	Return made up to 17/08/01; full list of members (7 pages)
24 September 2001	Return made up to 17/08/01; full list of members (7 pages)
23 April 2001	Full accounts made up to 31 December 2000 (9 pages)
23 April 2001	Full accounts made up to 31 December 2000 (9 pages)
18 September 2000	Return made up to 17/08/00; full list of members (7 pages)
18 September 2000	Return made up to 17/08/00; full list of members (7 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
24 March 2000	Full accounts made up to 31 December 1999 (8 pages)
24 March 2000	Full accounts made up to 31 December 1999 (8 pages)
14 September 1999	Return made up to 17/08/99; no change of members (5 pages)
14 September 1999	Return made up to 17/08/99; no change of members (5 pages)
23 March 1999	Full accounts made up to 31 December 1998 (1 page)
23 March 1999	Full accounts made up to 31 December 1998 (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
14 September 1998	Return made up to 17/08/98; no change of members (4 pages)
14 September 1998	Return made up to 17/08/98; no change of members (4 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
21 April 1998	Full accounts made up to 31 December 1997 (8 pages)
21 April 1998	Full accounts made up to 31 December 1997 (8 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
22 April 1997	Full accounts made up to 31 December 1996 (8 pages)
22 April 1997	Full accounts made up to 31 December 1996 (8 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
2 September 1996	Return made up to 17/08/96; no change of members (4 pages)
2 September 1996	Return made up to 17/08/96; no change of members (4 pages)
2 August 1996	Secretary resigned (1 page)
2 August 1996	Secretary resigned (1 page)
2 August 1996	New secretary appointed (2 pages)
2 August 1996	New secretary appointed (2 pages)
3 April 1996	Full accounts made up to 31 December 1995 (9 pages)
3 April 1996	Full accounts made up to 31 December 1995 (9 pages)
30 August 1995	Return made up to 17/08/95; no change of members (4 pages)
30 August 1995	Return made up to 17/08/95; no change of members (4 pages)
15 March 1995	Full accounts made up to 31 December 1994 (9 pages)
15 March 1995	New secretary appointed (2 pages)
15 March 1995	Full accounts made up to 31 December 1994 (9 pages)
15 March 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 April 1954	Incorporation (18 pages)
1 April 1954	Incorporation (18 pages)

City & West East Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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