| Company Name | West London Investment Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00964637 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1969(53 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Robert Fitzhardinge Jenner Spier |
|---|---|
| Date of Birth | November 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(21 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Ch.Accnt & Alt.Dir To Ld Rayne |
| Correspondence Address | The Barn High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0EZ |
| Director Name | Michael Waldron |
|---|---|
| Date of Birth | May 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1997(27 years, 8 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Secretary |
| Correspondence Address | 14 Wimpole Mews London W1G 8PE |
| Secretary Name | Simon Colin Mitchley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1997(27 years, 8 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | Flat 6 36 Aubert Park London N5 1TU |
| Director Name | Simon Colin Mitchley |
|---|---|
| Date of Birth | March 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1998(28 years, 9 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Chartered Secretary |
| Correspondence Address | Flat 6 36 Aubert Park London N5 1TU |
| Director Name | Nicholas Gordon Ellis Driver |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(21 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 24 July 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | 34 D'Abernon Drive Stoke D'Abernon Surrey KT11 3JD |
| Director Name | Walter Millsom |
|---|---|
| Date of Birth | July 1926 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(21 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 24 July 1998) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 3 Tollgate Drive College Road Dulwich London SE21 7LS |
| Director Name | Lord Max Rayne |
|---|---|
| Date of Birth | February 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(21 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 24 July 1998) |
| Role | Company Director |
| Correspondence Address | 33 Robert Adam Street London W1U 3HR |
| Secretary Name | Michael Waldron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(21 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 16 June 1997) |
| Role | Company Director |
| Correspondence Address | 14 Wimpole Mews London W1G 8PE |
Location
| Registered Address | Kpmg Corporate Recovery PO Box 73 20 Farrindon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 November 2000 | Dissolved (1 page) |
|---|---|
| 1 August 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 1998 | Appointment of a voluntary liquidator (2 pages) |
| 19 August 1998 | Registered office changed on 19/08/98 from: carlton hse 33 robert adam st london W1M 5AH (1 page) |
| 18 August 1998 | Resolutions
|
| 18 August 1998 | Declaration of solvency (3 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 28 July 1998 | Director resigned (1 page) |
| 28 July 1998 | Director resigned (1 page) |
| 28 July 1998 | Director resigned (1 page) |
| 20 February 1998 | Secretary's particulars changed (1 page) |
| 21 October 1997 | Return made up to 20/09/97; full list of members (13 pages) |
| 29 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 6 July 1997 | New secretary appointed (2 pages) |
| 5 July 1997 | New director appointed (2 pages) |
| 26 June 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Memorandum and Articles of Association (30 pages) |
| 28 April 1997 | Resolutions
|
| 24 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 October 1996 | Return made up to 20/09/96; no change of members (8 pages) |
| 10 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 June 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 3 October 1995 | Return made up to 20/09/95; no change of members (14 pages) |
| 29 August 1995 | Secretary's particulars changed (4 pages) |
| 30 June 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 27 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |