Company NameWest London Cash & Carry Limited
Company StatusDissolved
Company Number01453813
CategoryPrivate Limited Company
Incorporation Date12 October 1979(41 years, 11 months ago)
Dissolution Date14 April 2009 (12 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Director NameMr Thomas Malachy McKeagney
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1979(same day as company formation)
RoleCompany Director
Correspondence AddressNew White House Farm
North Street
Winkfield
Berks
SL4 4TE
Secretary NameMr Thomas Malachy McKeagney
NationalityBritish
StatusClosed
Appointed27 November 1992(13 years, 1 month after company formation)
Appointment Duration16 years, 4 months (closed 14 April 2009)
RoleCompany Director
Correspondence AddressNew White House Farm
North Street
Winkfield
Berks
SL4 4TE
Director NameMrs Rosemary Joan McKeagney
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1982(2 years, 7 months after company formation)
Appointment Duration15 years, 5 months (resigned 17 November 1997)
RoleCompany Director
Correspondence AddressNew White House Farm
North Street
Winkfield
Berks
SL4 4TE

Location

Registered Address28 Cromwell Road
Alperton
Wembley
Middlesex
HA0 1JS
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Financials

Year2014
Net Worth£15,000
Cash£15,000

Accounts

Latest Accounts30 June 2006 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
7 November 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 November 2006Full accounts made up to 30 April 2004 (16 pages)
13 November 2006Accounts for a small company made up to 30 April 2005 (6 pages)
13 November 2006Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
13 November 2006Return made up to 30/04/06; no change of members (6 pages)
12 October 2005Return made up to 31/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 12/10/05
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 September 2004Accounts for a medium company made up to 30 April 2003 (15 pages)
1 July 2004Return made up to 31/05/04; full list of members (7 pages)
1 July 2004Accounts for a medium company made up to 30 April 2002 (17 pages)
6 June 2003Return made up to 31/05/03; full list of members (7 pages)
19 November 2002Accounts for a small company made up to 30 April 2001 (7 pages)
16 May 2002Accounts for a medium company made up to 30 April 2000 (14 pages)
9 August 2001Return made up to 31/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 February 2001Accounts for a medium company made up to 30 April 1999 (13 pages)
8 August 2000Return made up to 31/05/00; full list of members (7 pages)
26 October 1999Accounts for a medium company made up to 30 April 1998 (13 pages)
8 June 1999Return made up to 31/05/99; full list of members (6 pages)
23 March 1999Accounts for a medium company made up to 30 April 1997 (13 pages)
7 August 1998Return made up to 31/07/98; full list of members (7 pages)
17 July 1998Director resigned (1 page)
17 November 1997Accounts for a medium company made up to 30 April 1996 (11 pages)
17 November 1997Location of register of members (1 page)
17 November 1997Location of register of directors' interests (1 page)
17 November 1997Return made up to 31/08/97; full list of members (6 pages)
7 August 1997Accounts for a small company made up to 30 April 1995 (5 pages)
10 December 1996Accounts for a small company made up to 30 April 1994 (6 pages)
4 September 1996Return made up to 31/08/96; full list of members (6 pages)
20 July 1995Return made up to 30/06/95; no change of members (4 pages)
14 March 1989Particulars of mortgage/charge (4 pages)
6 May 1988Particulars of mortgage/charge (5 pages)