Company NameWestmead Services Limited
Company StatusDissolved
Company Number01648663
CategoryPrivate Limited Company
Incorporation Date6 July 1982(41 years, 10 months ago)
Dissolution Date30 April 2013 (11 years ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameDavid Robert Gravett
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1992(9 years, 7 months after company formation)
Appointment Duration21 years, 3 months (closed 30 April 2013)
RoleHeating And Ventilation Engineer
Country of ResidenceUnited Kingdom
Correspondence Address14 Bolters Lane
Banstead
Surrey
SM7 2AF
Secretary NameJacqueline Gravett
NationalityBritish
StatusClosed
Appointed02 February 1992(9 years, 7 months after company formation)
Appointment Duration21 years, 3 months (closed 30 April 2013)
RoleCompany Director
Correspondence Address14 Bolters Lane
Banstead
Surrey
SM7 2AF

Location

Registered Address1-3 Cheam Road
Ewell
Surrey
KT17 1SP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardEwell
Built Up AreaGreater London

Shareholders

50 at £1David Robert Gravett
50.00%
Ordinary
50 at £1Jacqueline Gravett
50.00%
Ordinary

Financials

Year2014
Net Worth£25,987
Cash£24,291
Current Liabilities£4,292

Accounts

Latest Accounts31 May 2012 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
28 December 2012Application to strike the company off the register (4 pages)
28 December 2012Application to strike the company off the register (4 pages)
31 July 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
31 July 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 June 2012Previous accounting period shortened from 30 September 2012 to 31 May 2012 (1 page)
6 June 2012Previous accounting period shortened from 30 September 2012 to 31 May 2012 (1 page)
30 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 February 2012Annual return made up to 2 February 2012 with a full list of shareholders
Statement of capital on 2012-02-24
  • GBP 100
(4 pages)
24 February 2012Annual return made up to 2 February 2012 with a full list of shareholders
Statement of capital on 2012-02-24
  • GBP 100
(4 pages)
24 February 2012Annual return made up to 2 February 2012 with a full list of shareholders
Statement of capital on 2012-02-24
  • GBP 100
(4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
17 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
1 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
1 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
6 May 2009Registered office changed on 06/05/2009 from effra house 34 high street ewell surrey KT17 1RW (1 page)
6 May 2009Registered office changed on 06/05/2009 from effra house 34 high street ewell surrey KT17 1RW (1 page)
30 April 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
30 April 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
11 February 2009Return made up to 02/02/09; full list of members (3 pages)
11 February 2009Return made up to 02/02/09; full list of members (3 pages)
7 April 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
7 April 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
8 February 2008Return made up to 02/02/08; full list of members (2 pages)
8 February 2008Return made up to 02/02/08; full list of members (2 pages)
2 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
2 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
13 February 2007Return made up to 02/02/07; full list of members (2 pages)
13 February 2007Return made up to 02/02/07; full list of members (2 pages)
10 August 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
10 August 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
3 February 2006Return made up to 02/02/06; full list of members (2 pages)
3 February 2006Return made up to 02/02/06; full list of members (2 pages)
31 March 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
31 March 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
16 February 2005Return made up to 02/02/05; full list of members (6 pages)
16 February 2005Return made up to 02/02/05; full list of members (6 pages)
29 July 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
29 July 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
19 February 2004Return made up to 02/02/04; full list of members (6 pages)
19 February 2004Return made up to 02/02/04; full list of members (6 pages)
13 June 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
13 June 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
9 February 2003Return made up to 02/02/03; full list of members (6 pages)
9 February 2003Return made up to 02/02/03; full list of members (6 pages)
28 May 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
28 May 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
6 February 2002Return made up to 02/02/02; full list of members (6 pages)
6 February 2002Return made up to 02/02/02; full list of members (6 pages)
14 September 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
14 September 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
12 September 2001Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
12 September 2001Registered office changed on 12/09/01 from: 18 avenue road belmont surrey SM2 6JD (1 page)
12 September 2001Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
12 September 2001Registered office changed on 12/09/01 from: 18 avenue road belmont surrey SM2 6JD (1 page)
24 August 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
24 August 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
6 August 2001Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
6 August 2001Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
20 February 2001Return made up to 02/02/01; full list of members (6 pages)
20 February 2001Return made up to 02/02/01; full list of members (6 pages)
19 July 2000Full accounts made up to 31 March 2000 (7 pages)
19 July 2000Full accounts made up to 31 March 2000 (7 pages)
16 February 2000Return made up to 02/02/00; full list of members (6 pages)
16 February 2000Return made up to 02/02/00; full list of members (6 pages)
4 August 1999Full accounts made up to 31 March 1999 (9 pages)
4 August 1999Full accounts made up to 31 March 1999 (9 pages)
17 February 1999Return made up to 02/02/99; full list of members (6 pages)
17 February 1999Return made up to 02/02/99; full list of members (6 pages)
15 July 1998Full accounts made up to 31 March 1998 (9 pages)
15 July 1998Full accounts made up to 31 March 1998 (9 pages)
6 February 1998Return made up to 02/02/98; no change of members (4 pages)
6 February 1998Return made up to 02/02/98; no change of members (4 pages)
23 December 1997Full accounts made up to 31 March 1997 (9 pages)
23 December 1997Full accounts made up to 31 March 1997 (9 pages)
7 February 1997Return made up to 02/02/97; no change of members (4 pages)
7 February 1997Return made up to 02/02/97; no change of members (4 pages)
27 January 1997Full accounts made up to 31 March 1996 (10 pages)
27 January 1997Full accounts made up to 31 March 1996 (10 pages)
14 April 1996Return made up to 02/02/96; full list of members (6 pages)
14 April 1996Return made up to 02/02/96; full list of members (6 pages)
28 March 1996Registered office changed on 28/03/96 from: manor works 68B manor lane sutton surrey SM1 4BT (1 page)
28 March 1996Registered office changed on 28/03/96 from: manor works 68B manor lane sutton surrey SM1 4BT (1 page)
15 January 1996Full accounts made up to 31 March 1995 (9 pages)
15 January 1996Full accounts made up to 31 March 1995 (9 pages)