Western Central Second Properties Limited

Company Name	Western Central Second Properties Limited
Company Status	Dissolved
Company Number	00804001
Category	Private Limited Company
Incorporation Date	6 May 1964(60 years ago)
Dissolution Date	1 May 2007 (17 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(39 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(42 years after company formation)
Appointment Duration	12 months (closed 01 May 2007)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(42 years after company formation)
Appointment Duration	12 months (closed 01 May 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(37 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 May 2007)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Edward John Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(28 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Chartered Surveyor
Correspondence Address	57 Park Road Chiswick London W4 3EY

Director Name	Mr Christopher Mario Moniz
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(28 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 1999)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 The Avenue Coulsdon Surrey CR5 2BN

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(28 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	John Max Usher
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(28 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 1999)
Role	Chartered Secretary
Correspondence Address	11 Baron Close London N11 3PS

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	10 January 1993(28 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	01 August 1997(33 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(35 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(35 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(39 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(39 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Location

Registered Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,347,834

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
6 December 2006	Application for striking-off (1 page)
16 May 2006	New director appointed (6 pages)
12 May 2006	New director appointed (5 pages)
11 May 2006	Director resigned (1 page)
16 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 January 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
20 December 2005	Return made up to 19/12/05; full list of members (2 pages)
16 December 2005	Director resigned (1 page)
3 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
13 October 2004	Auditor's resignation (2 pages)
6 July 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
27 March 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004	Return made up to 24/12/03; full list of members (6 pages)
14 November 2003	Director's particulars changed (1 page)
13 October 2003	New director appointed (7 pages)
13 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (7 pages)
22 July 2003	New director appointed (7 pages)
7 July 2003	Director resigned (1 page)
27 February 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
2 January 2003	Return made up to 24/12/02; full list of members (5 pages)
10 April 2002	Director's particulars changed (1 page)
20 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 24/12/01; full list of members (5 pages)
19 March 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
29 December 2000	Return made up to 24/12/00; full list of members (6 pages)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
15 May 2000	Full accounts made up to 30 September 1999 (6 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
3 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 2000	Return made up to 24/12/99; full list of members (11 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
18 June 1999	New director appointed (4 pages)
8 April 1999	Full accounts made up to 30 September 1998 (6 pages)
20 January 1999	Return made up to 10/01/99; change of members (11 pages)
1 May 1998	Location of register of members (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12, st. James's square london SW1Y 4LB. (1 page)
2 April 1998	Full accounts made up to 30 September 1997 (6 pages)
24 March 1998	Director's particulars changed (1 page)
26 January 1998	Return made up to 10/01/98; change of members (11 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
8 July 1997	Secretary's particulars changed (1 page)
30 June 1997	Auditor's resignation (5 pages)
20 February 1997	Full accounts made up to 30 September 1996 (7 pages)
23 January 1997	Return made up to 10/01/97; full list of members (10 pages)
30 January 1996	Return made up to 10/01/96; no change of members (6 pages)
18 January 1996	Full accounts made up to 30 September 1995 (5 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1995	Full accounts made up to 30 September 1994 (7 pages)
16 January 1995	Return made up to 10/01/95; no change of members (6 pages)
24 February 1994	Full accounts made up to 30 September 1993 (8 pages)
18 January 1994	Return made up to 10/01/94; full list of members (8 pages)
3 September 1993	Secretary's particulars changed (2 pages)
15 January 1993	Return made up to 10/01/93; no change of members (6 pages)
12 January 1993	Full accounts made up to 30 September 1992 (8 pages)
14 February 1992	Full accounts made up to 30 September 1991 (9 pages)
19 January 1992	Return made up to 10/01/92; no change of members (6 pages)
13 August 1991	Location of register of members (1 page)
13 August 1991	Location of register of directors' interests (1 page)
13 August 1991	Registered office changed on 13/08/91 from: brook house 113 park lane london W1Y 4AY (1 page)
28 February 1991	Full accounts made up to 30 September 1990 (10 pages)
25 February 1991	Return made up to 10/01/91; full list of members (8 pages)
21 September 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 September 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 March 1990	Full accounts made up to 30 September 1989 (10 pages)
19 February 1990	Return made up to 10/01/90; full list of members (9 pages)
20 September 1989	New director appointed (2 pages)
15 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
21 August 1989	Director's particulars changed (1 page)
11 April 1989	Full accounts made up to 30 September 1988 (6 pages)
3 April 1989	Return made up to 06/01/89; full list of members (7 pages)
29 March 1988	Return made up to 14/01/88; full list of members (6 pages)
8 April 1987	Return made up to 14/01/87; full list of members (8 pages)
19 March 1987	Full accounts made up to 30 September 1986 (7 pages)
16 May 1986	Full accounts made up to 30 September 1985 (9 pages)

Western Central Second Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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