West One Solutions Ltd

Company Name	West One Solutions Ltd
Company Status	Dissolved
Company Number	01476409
Category	Private Limited Company
Incorporation Date	31 January 1980(44 years, 3 months ago)
Dissolution Date	1 October 2002 (21 years, 7 months ago)
Previous Name	West One Consultants Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Nicholas St Clair Morgan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1999(19 years after company formation)
Appointment Duration	3 years, 7 months (closed 01 October 2002)
Role	English Solicitor
Correspondence Address	The Firs La Rue Delysee, St. Peter Jersey Channel Islands JE3 7DT

Director Name	Peter Anthony Barnes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1999(19 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 01 October 2002)
Role	English Solicitor
Correspondence Address	Clos De Hugh La Rue Des Buttes, St. John Jersey Channel Islands JE3 4EG

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Closed
Appointed	18 February 2000(20 years after company formation)
Appointment Duration	2 years, 7 months (closed 01 October 2002)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Anthony Sikpah
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 1994)
Role	Management Consultant
Correspondence Address	PO Box 226 Accra Foreign

Director Name	John Robertson Birnie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 November 1998)
Role	Consultant
Correspondence Address	29 Morton Road London N1 3BB

Secretary Name	Mr Louis Anyimadu
Nationality	Ghanaian
Status	Resigned
Appointed	31 December 1990(10 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 January 1991)
Role	Company Director
Correspondence Address	10 Scotts Road London E10 6LW

Secretary Name	Mr Peter Malmstrom
Nationality	British
Status	Resigned
Appointed	15 January 1991(10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 October 1994)
Role	Management Consultant
Correspondence Address	9b East Haven London E8

Director Name	James Robertson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1993)
Role	Consultant
Correspondence Address	350 Kilburn High Road London NW6 2QJ

Director Name	Sukhwinder Bhandari
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 1998)
Role	Marketing Director
Correspondence Address	Flat 2 46 Brownlow Road London NW11 2DE

Secretary Name	James Harrison
Nationality	British
Status	Resigned
Appointed	29 September 1994(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 1997)
Role	Secretary
Correspondence Address	99b Marlborough Road Bowes Park London N22 4NL

Secretary Name	John Robertson Birnie
Nationality	British
Status	Resigned
Appointed	15 March 1997(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	29 Morton Road London N1 3BB

Director Name	James William Birnie
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	20 Roughdown Road Hemel Hempstead Hertfordshire HP3 9AX

Secretary Name	Tony Ferguson
Nationality	British
Status	Resigned
Appointed	01 November 1997(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 November 1998)
Role	Company Director
Correspondence Address	Flat 1 14 Kennington Park Place London SE11 4AS

Director Name	Sukhwinder Bhandari
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(18 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bassett Gardens Isleworth Middlesex TW7 4QZ

Director Name	Mr Arvindray Patel
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(18 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 February 1999)
Role	Accountant
Correspondence Address	3 Cedarland Terrace Copse Hill Wimbledon London SW20 0NB

Secretary Name	Mr Arvindray Patel
Nationality	British
Status	Resigned
Appointed	20 November 1998(18 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1998)
Role	Accountant
Correspondence Address	3 Cedarland Terrace Copse Hill Wimbledon London SW20 0NB

Director Name	Mrs Vanita Patel
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(19 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 November 1999)
Role	Company Director
Correspondence Address	3 Cedarland Terrace Copse Hill Wimbledon London SW20 0NB

Secretary Name	Chancery Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(19 years after company formation)
Appointment Duration	1 year (resigned 18 February 2000)
Correspondence Address	East Asia Chambers PO Box 901 Road Town Tortola British Virgin Islands Foreign

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£390,486
Cash	£81,593
Current Liabilities	£113,144

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

1 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002	First Gazette notice for voluntary strike-off (1 page)
22 April 2002	Application for striking-off (1 page)
23 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 (7 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 2 montview court 310 friern barnet lane wheastone london N20 0YZ (1 page)
25 February 2000	Return made up to 31/12/99; full list of members (6 pages)
21 February 2000	Registered office changed on 21/02/00 from: 142X clock tower road isleworth middlesex TW7 6DT (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
18 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Company name changed west one consultants LTD\certificate issued on 16/12/99 (2 pages)
3 December 1999	Director resigned (1 page)
17 August 1999	Return made up to 31/12/98; full list of members; amend (6 pages)
2 August 1999	Ad 20/06/99--------- Â£ si 80000@1=80000 Â£ ic 151305/231305 (2 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
4 March 1999	Return made up to 31/12/98; full list of members (5 pages)
24 February 1999	New director appointed (3 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
24 September 1998	Registered office changed on 24/09/98 from: the linen hall 162-168 regent street london W1R 5TB (1 page)
22 September 1998	Director resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Secretary resigned (1 page)
12 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
23 May 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Return made up to 31/12/96; no change of members (4 pages)
21 April 1997	New director appointed (2 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
17 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 December 1995	Ad 01/03/95--------- Â£ si 131991@1=131991 Â£ ic 19314/151305 (2 pages)
14 November 1995	Nc inc already adjusted 01/03/95 (1 page)
10 October 1995	Â£ nc 100000/250000 06/10/95 (1 page)

West One Solutions Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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