Westside Rml Ltd

Company Name	Westside Rml Ltd
Directors	Colin William Fitzgerald and Timothy Robert Higginson
Company Status	Dissolved
Company Number	01110952
Category	Private Limited Company
Incorporation Date	30 April 1973(51 years ago)
Previous Name	Richard Moore & Leslie Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Colin William Fitzgerald
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 December 1999(26 years, 7 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	49 Wellington Street London WC2E 5BL

Director Name	Mr Timothy Robert Higginson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 July 2001(28 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	53 Battledean Road Highbury London N5 1UX

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Current
Appointed	23 October 2000(27 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Director Name	Mr John Jefferies
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(18 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	24 Lyndhurst Drive Harpenden Hertfordshire AL5 5RJ

Director Name	Mr John Graham Taylor
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(18 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 December 1999)
Role	Company Director
Correspondence Address	Manor Cottage The Common Bookham Leatherhead Surrey KT23 3HZ

Secretary Name	Mr John Jefferies
Nationality	British
Status	Resigned
Appointed	02 November 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 1993)
Role	Company Director
Correspondence Address	24 Lyndhurst Drive Harpenden Hertfordshire AL5 5RJ

Secretary Name	Susan Jefferies
Nationality	British
Status	Resigned
Appointed	02 September 1993(20 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	24 Lyndhurst Drive Harpenden Hertfordshire AL5 5RJ

Director Name	Scott Edwards
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(23 years after company formation)
Appointment Duration	5 years, 7 months (resigned 07 December 2001)
Role	Sales Director
Correspondence Address	49 Collins Cross Bishops Stortford Hertfordshire CM23 2DD

Director Name	Colin Leslie Hatch
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(23 years after company formation)
Appointment Duration	5 years, 7 months (resigned 19 November 2001)
Role	Production Director
Correspondence Address	17 Acacia Close Cheshunt Waltham Cross Hertfordshire EN7 6QF

Secretary Name	Scott Edwards
Nationality	British
Status	Resigned
Appointed	21 December 1998(25 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 December 1999)
Role	Company Director
Correspondence Address	49 Collins Cross Bishops Stortford Hertfordshire CM23 2DD

Director Name	Peter William Rogers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2001)
Role	Company Director
Correspondence Address	Bluebell Cottage The Green Weston By Welland Market Harborough Leicestershire LE16 8HS

Secretary Name	Michael Richard Field
Nationality	British
Status	Resigned
Appointed	03 December 1999(26 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Meadow Church Road Chelsfield Orpington Kent BR6 7SN

Location

Registered Address	9 High Street Elstree WD6 3BY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£90,111
Cash	£5,540
Current Liabilities	£292,417

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 March 2006	Dissolved (1 page)
21 December 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 September 2005	Liquidators statement of receipts and payments (5 pages)
11 March 2005	Liquidators statement of receipts and payments (5 pages)
10 September 2004	Liquidators statement of receipts and payments (5 pages)
25 February 2004	Liquidators statement of receipts and payments (5 pages)
8 August 2003	Liquidators statement of receipts and payments (6 pages)
27 August 2002	Appointment of a voluntary liquidator (1 page)
14 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 August 2002	Statement of affairs (5 pages)
31 July 2002	Registered office changed on 31/07/02 from: 6 balmoral grove london N7 9NQ (1 page)
28 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
7 December 2001	Director's particulars changed (1 page)
23 July 2001	New director appointed (2 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
29 January 2001	Ad 16/01/01--------- Â£ si 60000@1=60000 Â£ ic 4000/64000 (2 pages)
29 January 2001	Â£ nc 4000/100000 16/01/01 (2 pages)
29 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Return made up to 02/11/00; full list of members (7 pages)
30 October 2000	Registered office changed on 30/10/00 from: 32 great pulteney street london W1R 3DE (1 page)
14 August 2000	Secretary resigned (1 page)
21 March 2000	Company name changed richard moore & leslie LIMITED\certificate issued on 22/03/00 (3 pages)
18 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
25 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
12 January 2000	Director resigned (1 page)
1 December 1999	Return made up to 02/11/99; full list of members (8 pages)
22 May 1999	New secretary appointed (2 pages)
6 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Secretary resigned (1 page)
28 October 1998	Return made up to 02/11/98; no change of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
10 November 1997	Return made up to 02/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
11 November 1996	Return made up to 02/11/96; no change of members (4 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)

Westside Rml Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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