Westmount Electrical Services Limited

Company Name	Westmount Electrical Services Limited
Company Status	Dissolved
Company Number	01878723
Category	Private Limited Company
Incorporation Date	17 January 1985(39 years, 3 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Clifford Peter Verbeeren
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(6 years, 5 months after company formation)
Appointment Duration	29 years, 9 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brome Road Eltham London SE9 1LE

Secretary Name	Mr Clifford Peter Verbeeren
Nationality	British
Status	Closed
Appointed	30 June 1991(6 years, 5 months after company formation)
Appointment Duration	29 years, 9 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brome Road Eltham London SE9 1LE

Director Name	Michelle Verbeeren
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2004(19 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	13 North View Swanley Kent BR8 7BG

Director Name	John Edward Richardson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 14 June 2004)
Role	Company Director
Correspondence Address	Windy Patch 164 Felstead Road Orpington Kent BR6 9AF

Location

Registered Address	409-411 Croydon Road Beckenham Kent BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Charges

28 November 1994	Delivered on: 3 December 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
21 January 1992	Delivered on: 30 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the land at daneby road & bellingham road london borough of lewisham. Outstanding

28 November 1994

Delivered on: 3 December 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

21 January 1992

Delivered on: 30 January 1992
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Part of the land at daneby road & bellingham road london borough of lewisham.
Outstanding

Filing History

23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
18 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
20 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
8 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
22 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 200 (6 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 200 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200 (6 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
27 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (6 pages)
27 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (6 pages)
10 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
25 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 August 2010	Director's details changed for Michelle Verbeeren on 1 October 2009 (2 pages)
7 August 2010	Director's details changed for Michelle Verbeeren on 1 October 2009 (2 pages)
7 August 2010	Director's details changed for Michelle Verbeeren on 1 October 2009 (2 pages)
7 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
7 August 2010	Director's details changed for Mr Clifford Peter Verbeeren on 1 October 2009 (2 pages)
7 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
7 August 2010	Director's details changed for Mr Clifford Peter Verbeeren on 1 October 2009 (2 pages)
7 August 2010	Director's details changed for Mr Clifford Peter Verbeeren on 1 October 2009 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
30 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 July 2008	Return made up to 30/06/08; full list of members (4 pages)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of register of members (1 page)
21 July 2008	Return made up to 30/06/08; full list of members (4 pages)
12 June 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
12 June 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
18 April 2008	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
9 July 2007	Return made up to 30/06/07; full list of members (2 pages)
9 July 2007	Return made up to 30/06/07; full list of members (2 pages)
22 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
22 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
4 July 2006	Return made up to 30/06/06; full list of members (2 pages)
4 July 2006	Return made up to 30/06/06; full list of members (2 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
2 September 2005	Return made up to 30/06/05; full list of members (2 pages)
2 September 2005	Return made up to 30/06/05; full list of members (2 pages)
20 June 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
20 June 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 1 bellingham road catford london SE6 2PN (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 1 bellingham road catford london SE6 2PN (1 page)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
28 May 2004	Full accounts made up to 31 July 2003 (14 pages)
28 May 2004	Full accounts made up to 31 July 2003 (14 pages)
4 December 2003	Accounting reference date extended from 31/01/03 to 30/07/03 (1 page)
4 December 2003	Accounting reference date extended from 31/01/03 to 30/07/03 (1 page)
19 September 2003	Return made up to 30/06/03; full list of members (7 pages)
19 September 2003	Return made up to 30/06/03; full list of members (7 pages)
28 November 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
28 November 2002	Ad 12/11/02--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
28 November 2002	Ad 12/11/02--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
28 November 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
18 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
3 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
6 August 2001	Return made up to 30/06/01; full list of members (7 pages)
6 August 2001	Return made up to 30/06/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
31 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
24 June 1999	Return made up to 30/06/99; no change of members (4 pages)
24 June 1999	Return made up to 30/06/99; no change of members (4 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
24 August 1998	Return made up to 30/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 August 1998	Return made up to 30/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
26 June 1997	Return made up to 30/06/97; no change of members (4 pages)
26 June 1997	Return made up to 30/06/97; no change of members (4 pages)
19 August 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
19 August 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
20 June 1996	Return made up to 30/06/96; full list of members (6 pages)
20 June 1996	Return made up to 30/06/96; full list of members (6 pages)
28 February 1996	Ad 26/01/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
28 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 February 1996	Ad 26/01/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
28 February 1996	Â£ nc 200/300 05/01/96 (1 page)
28 February 1996	Â£ nc 200/300 05/01/96 (1 page)
28 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
27 June 1995	Return made up to 30/06/95; no change of members (4 pages)
27 June 1995	Return made up to 30/06/95; no change of members (4 pages)