| Company Name | Westlb General Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01117391 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1973(50 years, 10 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | WLB Nominees Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Heyworth |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(28 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 23 June 2009) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR |
| Director Name | Mr Martin James Smith |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(28 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 23 June 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Glenshiel Road Eltham London SE9 1AQ |
| Secretary Name | Sandra Leigh Rossato |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 June 2005(32 years after company formation) |
| Appointment Duration | 4 years (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | Flat 13 43-53 Myddelton Square London EC1R 1YD |
| Director Name | Mr Andrew James Alexander Grey |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(17 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 January 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Littlethorpe Furze Hill Kingswood Surrey KT20 6EP |
| Director Name | Mr James McNeill |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(17 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 31 March 2002) |
| Role | Banker |
| Correspondence Address | Holt Pound House Holt Pound Farnham Surrey GU10 4JY |
| Director Name | Mr Neil Douglas Melvill |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(17 years, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 31 July 1991) |
| Role | Banker |
| Correspondence Address | 14 Wheatfield Road Harpenden Hertfordshire AL5 2NY |
| Director Name | Jonathan Michael Kuvey Pearson |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(17 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 06 November 1998) |
| Role | Banker |
| Correspondence Address | Tanners Barn Coach Road Brockham Betchworth Surrey RH3 7JW |
| Director Name | Mr Michael John Richardson |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 April 1993) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Mount Harry Road Sevenoaks Kent TN13 3JJ |
| Director Name | Mr David Read Tate |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(17 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 December 1999) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Silverwood 9 Lodge Road Sunridge Park Bromley Kent BR1 3ND |
| Director Name | Mr Russell Ian Taylor |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(17 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 12 October 2001) |
| Role | Banker |
| Correspondence Address | 82 Warren Road Leigh On Sea Essex SS9 3TS |
| Secretary Name | Mr James McNeill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(17 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 12 June 2000) |
| Role | Company Director |
| Correspondence Address | Holt Pound House Holt Pound Farnham Surrey GU10 4JY |
| Director Name | Ian Donald Beckman |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(26 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 October 2001) |
| Role | Banker |
| Correspondence Address | 7 Eugenie Mews Chistlehurst Kent BR7 5NR |
| Secretary Name | Emily Bourke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(27 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 24 March 2005) |
| Role | Company Director |
| Correspondence Address | 49 Milner Road London SW19 3AB |
| Secretary Name | Suzanne Samways |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(31 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 20 June 2005) |
| Role | Company Director |
| Correspondence Address | 107 Suttons Avenue Hornchurch Essex RM12 4LZ |
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 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2009 | Application for striking-off (1 page) |
| 5 January 2009 | Memorandum of capital - processed 05/01/09 (1 page) |
| 5 January 2009 | Solvency statement dated 22/12/08 (1 page) |
| 5 January 2009 | Statement by directors (1 page) |
| 5 January 2009 | Resolutions
|
| 15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 7 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 4 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 6 January 2007 | Full accounts made up to 31 December 2005 (12 pages) |
| 26 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 1 March 2006 | Secretary's particulars changed (1 page) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 29 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | Secretary resigned (1 page) |
| 29 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 9 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 1 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 3 December 2003 | Auditor's resignation (1 page) |
| 24 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 25 March 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 10 October 2002 | Secretary's particulars changed (1 page) |
| 7 August 2002 | Re sec 394 (1 page) |
| 10 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 15 April 2002 | Director resigned (1 page) |
| 12 March 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 8 November 2001 | Memorandum and Articles of Association (22 pages) |
| 25 October 2001 | New director appointed (3 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | £ nc 100/10000 11/10/01 (1 page) |
| 24 October 2001 | Ad 12/10/01--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 24 October 2001 | Resolutions
|
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Director resigned (1 page) |
| 16 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 25 September 2001 | Secretary's particulars changed (1 page) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 33-36 gracechurch st london EC3V 0AX (1 page) |
| 7 June 2001 | Return made up to 25/05/01; full list of members (7 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 26 June 2000 | New secretary appointed (2 pages) |
| 26 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | Return made up to 25/05/00; full list of members (7 pages) |
| 7 April 2000 | Memorandum and Articles of Association (21 pages) |
| 27 March 2000 | Company name changed wmb nominees LIMITED\certificate issued on 28/03/00 (2 pages) |
| 25 January 2000 | New director appointed (2 pages) |
| 11 January 2000 | Director resigned (1 page) |
| 24 June 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 23 June 1999 | Resolutions
|
| 23 June 1999 | Resolutions
|
| 23 June 1999 | Resolutions
|
| 11 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 12 November 1998 | Director resigned (1 page) |
| 23 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 June 1998 | Return made up to 25/05/98; no change of members
|
| 24 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 25 June 1997 | Return made up to 25/05/97; full list of members (9 pages) |
| 23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 24 June 1996 | Return made up to 25/05/96; no change of members (7 pages) |
| 21 June 1995 | Return made up to 25/05/95; no change of members (8 pages) |
| 10 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |