Company NameWestbrown Contracts Limited
Company StatusDissolved
Company Number00907413
CategoryPrivate Limited Company
Incorporation Date1 June 1967(53 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Allan Brown
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1997(30 years, 1 month after company formation)
Appointment Duration23 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address37 Observatory Road
London
SW14 7QB
Director NameNicholas Handran Smith
Date of BirthMarch 1949 (Born 71 years ago)
NationalityAustralian
StatusCurrent
Appointed13 May 1998(30 years, 11 months after company formation)
Appointment Duration22 years, 4 months
RoleSolicitor
Correspondence AddressFlat 5
24 Warrington Crescent
London
W9 1EL
Secretary NameNicholas Handran Smith
NationalityAustralian
StatusCurrent
Appointed13 May 1998(30 years, 11 months after company formation)
Appointment Duration22 years, 4 months
RoleSolicitor
Correspondence AddressFlat 5
24 Warrington Crescent
London
W9 1EL
Director NameJudith Twentyman
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1998(31 years, 1 month after company formation)
Appointment Duration22 years, 2 months
RoleAccountant
Correspondence Address17 Theberton Street
London
N1 0QY
Director NameEdward John Pratt
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1993(25 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 05 March 1993)
RoleCompany Director
Correspondence Address31 Bullimore Grove
Kenilworth
Warwickshire
CV8 2QF
Director NameDavid Stuart Winterbottom
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1993(25 years, 8 months after company formation)
Appointment Duration1 month (resigned 26 February 1993)
RoleCompany Director
Correspondence AddressWalnuts End
6 The Paddock Whitegate
Northwich
Cheshire
WA16 0GZ
Secretary NameMr Robert Frank Kilby
NationalityBritish
StatusResigned
Appointed24 January 1993(25 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 05 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThatch Cottage
Sale Green
Droitwich
Worcestershire
WR9 7LW
Director NameChristopher Ernest Beasley
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(25 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 May 1998)
RoleSolicitor
Correspondence Address213a Archway Road
Highgate
London
N6 5BN
Director NameJohn Derek Law
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(25 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 26 June 1998)
RoleAccountant
Correspondence Address44 Camlet Way
St Albans
Hertfordshire
AL3 4TL
Director NameAndrew James Scull
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(25 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 June 1997)
RoleLawyer
Correspondence Address2 The Granary Brickwall Farm
Kiln Lane Clophill
Bedford
Bedfordshire
MK45 4DA
Secretary NameChristopher Ernest Beasley
NationalityBritish
StatusResigned
Appointed05 March 1993(25 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 May 1998)
RoleCompany Director
Correspondence Address213a Archway Road
Highgate
London
N6 5BN

Location

Registered AddressSt Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 July 1999Dissolved (1 page)
6 April 1999Return of final meeting in a members' voluntary winding up (3 pages)
6 April 1999Liquidators statement of receipts and payments (5 pages)
28 October 1998Appointment of a voluntary liquidator (1 page)
28 October 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 October 1998Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998Director's particulars changed (1 page)
8 July 1998New director appointed (2 pages)
25 June 1998Director's particulars changed (1 page)
5 June 1998New secretary appointed;new director appointed (2 pages)
4 June 1998Secretary resigned;director resigned (1 page)
24 February 1998Return made up to 24/01/98; full list of members (9 pages)
24 September 1997Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page)
18 July 1997New director appointed (2 pages)
6 July 1997Director resigned (1 page)
5 June 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 April 1997Secretary's particulars changed;director's particulars changed (1 page)
26 January 1997Secretary's particulars changed;director's particulars changed (1 page)
6 June 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
30 January 1996Return made up to 24/01/96; full list of members (7 pages)
5 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)