Westward Land And Property Company Limited

01243563

Company Name	Westward Land And Property Company Limited
Company Status	Dissolved
Company Number	01243563
Category	Private Limited Company
Incorporation Date	9 February 1976(48 years, 2 months ago)
Dissolution Date	15 June 1999 (24 years, 10 months ago)

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 Martin Fulton Burdes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1993(17 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 15 June 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	33 Winsham Grove Battersea London SW11 6NB

Director Name	John Richmond Campbell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1997(20 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 June 1999)
Role	Certified Accountant
Correspondence Address	2 Sutton Avenue Slough Berkshire SL3 7AW

Director Name	John Alexander Armitt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1997(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 June 1999)
Role	Civil Engineer
Correspondence Address	Farmbourne Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB

Secretary Name	Mr Clive Leonard Franks
Nationality	British
Status	Closed
Appointed	30 April 1998(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehouse Fawley Bottom Henley On Thames Oxfordshire RG9 6JJ

Director Name	Dennis Ivor Carpenter
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 1993)
Role	Company Director
Correspondence Address	Yewlands House Monkton Heathfield Taunton Somerset TA2 8NE

Director Name	Norman Geoffrey Stodgell
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 1993)
Role	Company Director
Correspondence Address	Middle Burlands Farm Staplegrove Taunton Somerset TA2 6SN

Secretary Name	Mr Brian Underwood
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 1993)
Role	Company Director
Correspondence Address	Abingdon Jeffries Way Stonegallows Taunton Somerset Ta1

Director Name	Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(17 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 February 1994)
Role	Company Director
Correspondence Address	Flat2 2 Eaton Place London SW1X 8AD

Secretary Name	Brian William Race
Nationality	British
Status	Resigned
Appointed	03 November 1993(17 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	53 Clarendon Way Chislehurst Kent BR7 6RG

Director Name	Mr Alan Charles Lovell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(17 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP

Location

Registered Address	111 Westminster Bridge Road London SE1 7UE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999	First Gazette notice for voluntary strike-off (1 page)
11 January 1999	Application for striking-off (1 page)
11 April 1998	Full accounts made up to 31 December 1997 (7 pages)
5 March 1998	Return made up to 28/02/98; no change of members (8 pages)
13 November 1997	Full accounts made up to 31 December 1996 (7 pages)
25 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
11 March 1997	Return made up to 28/02/97; no change of members (7 pages)
2 February 1997	New director appointed (2 pages)
19 September 1996	Full accounts made up to 31 December 1995 (8 pages)
27 June 1996	Director's particulars changed (1 page)
22 March 1996	Return made up to 28/02/96; full list of members (7 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
6 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 May 1995	Full accounts made up to 31 December 1994 (8 pages)
17 March 1995	Return made up to 28/02/95; change of members (14 pages)

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