| Company Name | West Register (Developments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00647628 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1960(64 years, 3 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
| Previous Name | Greenbank Developments Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Edmund Cartledge |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(34 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 12 February 2002) |
| Role | Bank Official |
| Correspondence Address | Raines Lodge Greenway Brentwood Essex CM13 2NR |
| Director Name | Robert Henry Beattie |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1995(35 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 12 February 2002) |
| Role | Bank Official |
| Country of Residence | Scotland |
| Correspondence Address | 10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland |
| Director Name | Ernest Michael Sheavills |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1995(35 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 12 February 2002) |
| Role | Bank Official |
| Correspondence Address | Coombe House, 8 Westgarth Avenue Colinton Edinburgh EH13 0BD Scotland |
| Director Name | Grahame Taylor Whitehead |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1995(35 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 12 February 2002) |
| Role | Bank Official |
| Correspondence Address | Southlea 20 Cammo Crescent Edinburgh EH4 8DZ Scotland |
| Secretary Name | Alan Ewing Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1995(35 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
| Director Name | Mark Andrew Lambert |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(41 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 12 February 2002) |
| Role | Bank Official |
| Correspondence Address | 1 Oakview Cottages Upper Green Road Shipbourne Tonbridge Kent TN11 9PQ |
| Director Name | John Donald Black Workman |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(41 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 12 February 2002) |
| Role | Banker |
| Country of Residence | Scotland |
| Correspondence Address | 2 Haddington Place Edinburgh EH7 4AE Scotland |
| Director Name | John Christopher Swift |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1990(30 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 28 November 1994) |
| Role | Company Director |
| Correspondence Address | 50 Beaufort Mansions London SW3 5AF |
| Director Name | John Herbert Vallins |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1990(30 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 October 1991) |
| Role | Secretary |
| Correspondence Address | 5 Gloucester Road Wanstead London E11 2ED |
| Secretary Name | John Herbert Vallins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1990(30 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 October 1991) |
| Role | Company Director |
| Correspondence Address | 5 Gloucester Road Wanstead London E11 2ED |
| Director Name | Michael David Gabriel |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(31 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 08 August 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Orchardton 231 The Orchards Rochdale Road Shaw Oldham OL2 7JD |
| Secretary Name | Brian Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(31 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 August 1995) |
| Role | Company Director |
| Correspondence Address | 19 Crossgate Mews Stockport Cheshire SK4 3AP |
| Director Name | Derek Stephen Sach |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1995(35 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 March 1997) |
| Role | Banker |
| Correspondence Address | Warren Lodge 32 Leigh Hill Road Cobham Surrey KT11 2HZ |
| Director Name | Robert Speirs |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1997(37 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 October 1998) |
| Role | Group Finance Director |
| Correspondence Address | 17 Kings Crescent Helensburgh Dunbartonshire G84 7RB Scotland |
Location
| Registered Address | Waterhouse Square 138-142 Holborn London EC1N 2TH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2001 | Director's particulars changed (1 page) |
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2001 | Application for striking-off (2 pages) |
| 28 August 2001 | Receiver ceasing to act (1 page) |
| 23 July 2001 | Accounts for a dormant company made up to 31 December 2000 (9 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 28 March 2001 | New director appointed (2 pages) |
| 4 September 2000 | Return made up to 08/08/00; full list of members (9 pages) |
| 17 March 2000 | Accounts for a dormant company made up to 30 September 1999 (7 pages) |
| 31 August 1999 | Return made up to 08/08/99; no change of members (8 pages) |
| 2 April 1999 | Accounts for a dormant company made up to 30 September 1998 (10 pages) |
| 13 November 1998 | Director resigned (1 page) |
| 14 September 1998 | Return made up to 08/08/98; full list of members (10 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 30 September 1997 (10 pages) |
| 9 June 1998 | Resolutions
|
| 9 June 1998 | Resolutions
|
| 12 June 1997 | Director's particulars changed (1 page) |
| 3 April 1997 | New director appointed (4 pages) |
| 3 April 1997 | Director resigned (1 page) |
| 21 January 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 26 September 1996 | Director's particulars changed (1 page) |
| 25 March 1996 | Registered office changed on 25/03/96 from: 67 lombard street london EC3P 3DL (1 page) |
| 9 February 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 21 November 1995 | Return made up to 08/08/95; full list of members (22 pages) |
| 30 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 1995 | Resolutions
|
| 20 October 1995 | Company name changed greenbank developments LIMITED\certificate issued on 19/10/95 (4 pages) |
| 19 October 1995 | Auditor's resignation (4 pages) |
| 7 September 1995 | Accounting reference date extended from 30/06 to 30/09 (1 page) |
| 7 September 1995 | New director appointed (6 pages) |
| 7 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 7 September 1995 | Director resigned (10 pages) |
| 7 September 1995 | New director appointed (6 pages) |
| 7 September 1995 | Director resigned (6 pages) |
| 7 September 1995 | New director appointed (4 pages) |
| 7 September 1995 | Registered office changed on 07/09/95 from: st james square manchester M2 6DS (1 page) |
| 7 September 1995 | New director appointed (4 pages) |
| 3 May 1995 | Registered office changed on 03/05/95 from: portal tarporley cheshire CW6 8HX (1 page) |