Westlb Limited

Company Name	Westlb Limited
Company Status	Dissolved
Company Number	01085988
Category	Private Limited Company
Incorporation Date	8 December 1972(51 years, 5 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1995(22 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (closed 07 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Secretary Name	Mr Thomas David Hood
Status	Closed
Appointed	01 April 2011(38 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 January 2014)
Role	Company Director
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Wolfgang Burda
Date of Birth	August 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 1991(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Banker
Correspondence Address	D-4020 Mettmannz Germany

Director Name	Dr Klaus Dieter Leister
Date of Birth	November 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 1991(18 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 March 1996)
Role	Banker
Correspondence Address	Gleueler Strasse 329 Koeln 41 North-Rhine-Westphalia 5000 Germany

Secretary Name	Mr Brian Francis Phillip Claxton
Nationality	British
Status	Resigned
Appointed	23 July 1991(18 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	19 Elwill Way Beckenham Kent BR3 3AB

Secretary Name	Jane Ellen Hughes
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	81 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ

Director Name	Dr Dieter Falke
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1994(21 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 March 2000)
Role	Banker
Correspondence Address	Beckbuschstrasse 11 Dusseldorf 40474 Foreign

Director Name	Dr Horst Fullenkemper
Date of Birth	April 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	22 August 1995(22 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 December 2004)
Role	Banker
Correspondence Address	Cavendish House Cavendish Road St Georges Hill Weybridge Surrey KT13 0JP

Director Name	Patrick Denis McCreesh
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 1997)
Role	Treasurer & Dep General Manage
Correspondence Address	4 Mornington Close Woodford Green Essex IG8 0TT

Director Name	Dr Rudolf Holdijk
Date of Birth	August 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1996(23 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 November 2001)
Role	Banker
Correspondence Address	Am Haus Nienberge 23 Munster 48161

Secretary Name	William Martin Pendered
Nationality	British
Status	Resigned
Appointed	03 June 1997(24 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 March 2002)
Role	Company Director
Correspondence Address	105 Avondale Road Barnes London SW14 8PU

Director Name	Wolfgang Hutmacher
Date of Birth	June 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 2000(27 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2004)
Role	Banker
Correspondence Address	Dohne 50 A 45468 Muelheim Germany

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	06 March 2002(29 years, 3 months after company formation)
Appointment Duration	3 years (resigned 24 March 2005)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(31 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Secretary Name	Sandra Leigh Rossato
Nationality	Australian
Status	Resigned
Appointed	24 March 2005(32 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Flat 13 43-53 Myddelton Square London EC1R 1YD

Location

Registered Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

2 at £1	Portigon Ag, London Branch 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,201
Cash	£30,991
Current Liabilities	£431,100

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	Application to strike the company off the register (3 pages)
17 September 2013	Application to strike the company off the register (3 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 2 (3 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 2 (3 pages)
4 June 2013	Termination of appointment of Martin Smith as a director (1 page)
4 June 2013	Termination of appointment of Martin James Smith as a director on 22 May 2013 (1 page)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
21 June 2012	Full accounts made up to 31 December 2011 (13 pages)
21 June 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
26 August 2011	Director's details changed for Mr Martin James Smith on 16 August 2011 (2 pages)
26 August 2011	Director's details changed for Mr Martin James Smith on 16 August 2011 (2 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
9 May 2011	Termination of appointment of Sandra Rossato as a secretary (1 page)
9 May 2011	Appointment of Mr Thomas David Hood as a secretary (1 page)
9 May 2011	Appointment of Mr Thomas David Hood as a secretary (1 page)
9 May 2011	Termination of appointment of Sandra Rossato as a secretary (1 page)
3 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 2 (4 pages)
3 November 2010	Solvency statement dated 02/11/10 (1 page)
3 November 2010	Solvency Statement dated 02/11/10 (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 2 (4 pages)
3 November 2010	Statement by directors (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 2 (4 pages)
3 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2010	Statement by Directors (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
16 July 2009	Return made up to 12/07/09; full list of members (3 pages)
16 July 2009	Return made up to 12/07/09; full list of members (3 pages)
6 May 2009	Full accounts made up to 31 December 2008 (14 pages)
6 May 2009	Full accounts made up to 31 December 2008 (14 pages)
15 September 2008	Full accounts made up to 31 December 2007 (14 pages)
15 September 2008	Full accounts made up to 31 December 2007 (14 pages)
11 August 2008	Return made up to 12/07/08; full list of members (3 pages)
11 August 2008	Return made up to 12/07/08; full list of members (3 pages)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
18 July 2007	Return made up to 12/07/07; full list of members (2 pages)
18 July 2007	Return made up to 12/07/07; full list of members (2 pages)
8 June 2007	Full accounts made up to 31 December 2006 (14 pages)
8 June 2007	Full accounts made up to 31 December 2006 (14 pages)
21 July 2006	Return made up to 12/07/06; full list of members (2 pages)
21 July 2006	Return made up to 12/07/06; full list of members (2 pages)
21 June 2006	Full accounts made up to 31 December 2005 (12 pages)
21 June 2006	Full accounts made up to 31 December 2005 (12 pages)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
5 August 2005	Return made up to 12/07/05; full list of members (2 pages)
5 August 2005	Return made up to 12/07/05; full list of members (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
29 March 2005	Full accounts made up to 31 December 2004 (12 pages)
29 March 2005	Full accounts made up to 31 December 2004 (12 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
17 August 2004	New director appointed (3 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (3 pages)
29 July 2004	Return made up to 12/07/04; full list of members (7 pages)
29 July 2004	Return made up to 12/07/04; full list of members (7 pages)
1 April 2004	Full accounts made up to 31 December 2003 (12 pages)
1 April 2004	Full accounts made up to 31 December 2003 (12 pages)
3 December 2003	Auditor's resignation (1 page)
3 December 2003	Auditor's resignation (1 page)
5 August 2003	Return made up to 12/07/03; full list of members (7 pages)
5 August 2003	Return made up to 12/07/03; full list of members (7 pages)
25 March 2003	Full accounts made up to 31 December 2002 (13 pages)
25 March 2003	Full accounts made up to 31 December 2002 (13 pages)
16 November 2002	Certificate of reduction of issued capital (1 page)
16 November 2002	Certificate of reduction of issued capital (1 page)
14 November 2002	Reduction of capital (4 pages)
14 November 2002	Reduction of capital (4 pages)
21 October 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 October 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 October 2002	Secretary's particulars changed (1 page)
10 October 2002	Secretary's particulars changed (1 page)
7 August 2002	Re sec 394 (1 page)
7 August 2002	Re sec 394 (1 page)
30 July 2002	Return made up to 12/07/02; full list of members (7 pages)
30 July 2002	Return made up to 12/07/02; full list of members (7 pages)
12 March 2002	Full accounts made up to 31 December 2001 (12 pages)
12 March 2002	Full accounts made up to 31 December 2001 (12 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 51 moorgate london EC2R 6AE (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 51 moorgate london EC2R 6AE (1 page)
30 July 2001	Return made up to 12/07/01; full list of members (7 pages)
30 July 2001	Return made up to 12/07/01; full list of members (7 pages)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2001	Full accounts made up to 31 December 2000 (11 pages)
10 April 2001	Full accounts made up to 31 December 2000 (11 pages)
9 August 2000	Return made up to 12/07/00; no change of members (7 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Return made up to 12/07/00; no change of members (7 pages)
9 August 2000	Director resigned (1 page)
4 May 2000	Full accounts made up to 31 December 1999 (11 pages)
4 May 2000	Full accounts made up to 31 December 1999 (11 pages)
21 July 1999	Return made up to 12/07/99; full list of members (9 pages)
21 July 1999	Return made up to 12/07/99; full list of members (9 pages)
4 July 1999	Full accounts made up to 31 December 1998 (10 pages)
4 July 1999	Full accounts made up to 31 December 1998 (10 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (47 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (47 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
5 August 1997	Return made up to 12/07/97; full list of members (9 pages)
5 August 1997	Return made up to 12/07/97; full list of members (9 pages)
21 July 1997	Full accounts made up to 31 December 1996 (11 pages)
21 July 1997	Full accounts made up to 31 December 1996 (11 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
19 November 1996	Full group accounts made up to 31 December 1995 (95 pages)
19 November 1996	Full group accounts made up to 31 December 1995 (95 pages)
12 July 1996	Return made up to 06/07/96; full list of members (8 pages)
12 July 1996	Return made up to 06/07/96; full list of members (8 pages)
1 July 1996	Full accounts made up to 31 December 1995 (12 pages)
1 July 1996	Full accounts made up to 31 December 1995 (12 pages)
17 April 1996	New director appointed (2 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
22 May 1995	Full accounts made up to 31 December 1994 (12 pages)
22 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
30 May 1973	Company name changed\certificate issued on 30/05/73 (2 pages)
30 May 1973	Company name changed\certificate issued on 30/05/73 (2 pages)
8 December 1972	Incorporation (13 pages)
8 December 1972	Incorporation (13 pages)
8 December 1972	Certificate of incorporation (1 page)
8 December 1972	Certificate of incorporation (1 page)

Westlb Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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