Company NameWest London Enterprise Agency Limited
Company StatusDissolved
Company Number01948581
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 September 1985(36 years, 11 months ago)
Dissolution Date21 November 2006 (15 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Eric Francis Kirby
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1993(8 years, 1 month after company formation)
Appointment Duration13 years, 1 month (closed 21 November 2006)
RoleCollege Principal
Correspondence Address18 Copped Hall Drive
Camberley
Surrey
GU15 1NP
Director NameChristopher Cooper
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2004(18 years, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 21 November 2006)
RoleCEO
Correspondence AddressGryffindor
Church Road, West End
Woking
Surrey
GU24 9QT
Director NamePeter Aitkens
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years, 2 months after company formation)
Appointment Duration11 months (resigned 24 October 1992)
RoleManager
Correspondence Address51 Grove Way
Esher
Surrey
KT10 8HQ
Director NameMargaret Clare Bailey
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years, 2 months after company formation)
Appointment Duration4 years (resigned 06 December 1995)
RoleManager-Corporate Responsibili
Correspondence Address21 Tudor Drive
Kingston Upon Thames
Surrey
KT2 5NW
Director NameMichael John Martin Bermingham
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years, 2 months after company formation)
Appointment Duration11 months (resigned 22 October 1992)
RoleBank Manager
Correspondence Address11 Sidmouth Avenue
Isleworth
Middlesex
TW7 4DW
Director NameAlan Gerald Bosson
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 March 1994)
RoleCompany Director
Correspondence Address21 Shaldon Drive
Ruislip
Middlesex
HA4 0UJ
Director NameMr John William Chatt
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 22 June 1999)
RoleTerminal Duty Officer
Country of ResidenceUnited Kingdom
Correspondence Address21 Westwick Gardens
Cranford
Middlesex
TW4 6LW
Director NameNorman Davis
Date of BirthOctober 1924 (Born 97 years ago)
NationalityAustralian
StatusResigned
Appointed22 November 1991(6 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 September 1993)
RoleCompany Director
Correspondence AddressWindle Gate Ballencrieff Road
Sunningdale
Ascot
Berkshire
SL5 9RA
Director NameAlexander Douglas
Date of BirthFebruary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years, 2 months after company formation)
Appointment Duration1 year (resigned 22 November 1992)
RoleSenior Manager
Correspondence Address30 Queensway
Frimley Green
Camberley
Surrey
GU16 6QB
Director NameKeith Andrew Herring
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years, 2 months after company formation)
Appointment Duration2 months (resigned 21 January 1992)
RoleLocal Community Relations Manager
Correspondence Address60 Kendoa Road
London
SW4 7NB
Director NameCharles Hind Herrod
Date of BirthSeptember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years, 2 months after company formation)
Appointment Duration12 years, 10 months (resigned 01 October 2004)
RoleBank Manager
Correspondence Address29 Pine Walk
Bookham
Leatherhead
Surrey
KT23 4AS
Director NameFrancesca Mary Jordan
Date of BirthAugust 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years, 2 months after company formation)
Appointment Duration5 months (resigned 23 April 1992)
RoleBuilding Consultant
Correspondence Address19 Norcutt Road
Twickenham
Middlesex
TW2 6SR
Director NameAndrea Louise Kear
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 October 1992)
RoleFinancial Controller
Correspondence Address28 Aysgarth Park
Holyport
Maidenhead
Berkshire
SL6 2HG
Secretary NameDavid Lindsay
NationalityBritish
StatusResigned
Appointed24 November 1991(6 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 April 1995)
RoleCompany Director
Correspondence AddressMewslade Bakers Lane
Pinkneys Green
Maidenhead
Berkshire
SL6 6QQ
Director NameRamsay Bayatti
NationalityBritish
StatusResigned
Appointed21 January 1992(6 years, 4 months after company formation)
Appointment Duration4 years, 12 months (resigned 16 January 1997)
RoleSolicitor
Correspondence AddressClarence House 31 Clarence Street
Staines
Middlesex
TW18 4SY
Director NameMs Susan Annette Kenny-Smith
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1992(6 years, 4 months after company formation)
Appointment Duration10 months (resigned 19 November 1992)
RoleHuman Resources
Correspondence Address131 Darwin Road
London
W5 4BB
Director NameMr Donald Geoffrey Horrocks
Date of BirthAugust 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1992(6 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 September 1993)
RoleBank Manager
Correspondence Address14 Deanacre Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0NW
Director NameChristopher John Lacey
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(7 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 27 September 1993)
RoleBank Official
Correspondence Address379 Cannon Hill Lane
London
SW20 9HQ
Director NameNigel John Horton-Baker
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1993(7 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 September 1996)
RoleCommunity & Economic Developme
Correspondence Address14 Mabel Street
Woking
Surrey
GU21 1NN
Director NameDavid Lindsay
Date of BirthFebruary 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1993(8 years after company formation)
Appointment Duration1 year, 6 months (resigned 19 April 1995)
RoleConsultant
Correspondence AddressMewslade Bakers Lane
Pinkneys Green
Maidenhead
Berkshire
SL6 6QQ
Director NameWilliam John Dimond
Date of BirthFebruary 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(8 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 13 September 1995)
RoleBanking
Correspondence Address167 Park Close
Walton On Thames
Surrey
KT12 1EW
Director NameDenzil Lewis
Date of BirthSeptember 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(8 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 13 September 1995)
RoleManagement Consultant
Correspondence AddressGwalia Green Lane
Farnham Common
Slough
Berkshire
SL2 3SR
Director NameRobert Ian Cox
Date of BirthJuly 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1994(8 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 July 1997)
RoleBank Manager
Correspondence Address7 Gainsborough Close
Camberley
Surrey
GU15 3UE
Director NameChristopher John Lacey
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1994(8 years, 12 months after company formation)
Appointment Duration7 months, 1 week (resigned 19 April 1995)
RoleBank Manager
Correspondence Address77 Queen Mary Avenue
Morden
Surrey
SM4 4JS
Director NameAlastair Douglas Hume
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(9 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 September 1996)
RoleBank Employee
Correspondence Address199 The Greenway
Epsom
Surrey
KT18 7JD
Secretary NameJennifer Mary Evans
NationalityBritish
StatusResigned
Appointed19 April 1995(9 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 13 September 1995)
RoleBank Manager
Correspondence Address42 Armstrong Road
Englfield Green
Egham
Surrey
TW20 0RW
Director NameJon Davey
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(9 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 October 1997)
RoleHousing Association Dev Co-Ord
Correspondence Address32 Weald Road
Hillingdon
Middlesex
UB10 0HG
Director NameStephen Paul Brown
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1995(9 years, 12 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 March 1998)
RoleBank Manager
Correspondence Address27 Sian Close
Church Crookham
Fleet
Hampshire
GU13 0BT
Secretary NameMr Anthony John Sansom
NationalityBritish
StatusResigned
Appointed13 September 1995(9 years, 12 months after company formation)
Appointment Duration9 years (resigned 01 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Park Road
Stanwell
Staines
Middlesex
TW19 7NY
Director NameMichael Elliott
Date of BirthJune 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1996(10 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 01 October 2004)
RoleMep
Correspondence Address4 Fern Dene
Ealing
London
W13 8AN
Director NameAndrew Elliott
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1996(10 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 January 1999)
RoleChartered Surveyor
Correspondence Address70 Hillingdon Hill
Hillingdon Village
Uxbridge
Middlesex
UB10 0JD
Director NamePaul Broughton
Date of BirthAugust 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1996(11 years after company formation)
Appointment Duration3 years, 4 months (resigned 18 January 2000)
RoleBank Manager
Correspondence AddressWeydale
Greyfriars Road, Send Marsh
Ripley
Surrey
GU23 6JD
Director NameRachel Shirley Davies
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1998(12 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 November 1999)
RoleEducation Manager
Correspondence Address37 Dowding Way
Leavesden
Watford
Hertfordshire
WD25 7GA
Director NameRaymond Douglas Clarke
Date of BirthJuly 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1999(13 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 October 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Little Reeves Avenue
Amersham
Buckinghamshire
HP7 9JA
Director NameMr Peter Rossant Hay
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2000(14 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 May 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address41 Wellesley Road
Strawberry Hill
Twickenham
Middlesex
TW2 5RR

Location

Registered AddressC/O Richmond In Business
York House Richmond Road
Twickenham
TW1 3AA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2004 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 November 2006Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2006First Gazette notice for compulsory strike-off (1 page)
9 May 2006Director resigned (1 page)
17 May 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
24 February 2005Annual return made up to 22/11/04
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 24/02/05
(7 pages)
24 February 2005New director appointed (2 pages)
3 February 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
28 November 2003Annual return made up to 22/11/03 (7 pages)
14 November 2003Total exemption full accounts made up to 31 March 2002 (12 pages)
17 January 2003Annual return made up to 22/11/02 (7 pages)
12 June 2002New director appointed (2 pages)
12 June 2002New director appointed (2 pages)
3 May 2002Full accounts made up to 31 March 2001 (13 pages)
18 February 2002Annual return made up to 22/11/01
  • 363(288) ‐ Director resigned
(5 pages)
4 July 2001Director resigned (1 page)
8 June 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
1 February 2001Full accounts made up to 31 March 2000 (13 pages)
28 January 2001Annual return made up to 22/11/00 (4 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
20 October 2000Director resigned (1 page)
20 October 2000Director resigned (1 page)
16 June 2000Full accounts made up to 31 March 1999 (14 pages)
15 June 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
17 December 1999Annual return made up to 22/11/99 (6 pages)
14 December 1999Director resigned (1 page)
9 July 1999New director appointed (2 pages)
6 July 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
7 January 1999Full accounts made up to 31 March 1998 (14 pages)
6 January 1999Director resigned (1 page)
21 December 1998Annual return made up to 22/11/98 (6 pages)
14 December 1998New director appointed (2 pages)
21 October 1998Director resigned (1 page)
28 August 1998New director appointed (2 pages)
20 July 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
13 May 1998New director appointed (2 pages)
26 February 1998Full accounts made up to 31 March 1997 (14 pages)
31 December 1997Annual return made up to 22/11/97
  • 363(288) ‐ Director resigned
(8 pages)
6 November 1997New director appointed (2 pages)
20 October 1997Registered office changed on 20/10/97 from: 94 high street hounslow middlesex TW3 1NH (1 page)
23 July 1997Director resigned (1 page)
2 February 1997Director resigned (1 page)
26 January 1997Accounts for a small company made up to 31 March 1996 (15 pages)
26 January 1997Annual return made up to 22/11/96 (8 pages)
16 December 1996New director appointed (2 pages)
28 October 1996Director resigned (1 page)
28 October 1996Director resigned (1 page)
17 September 1996Registered office changed on 17/09/96 from: 7-9 staines road hounslow middlesex TW3 3HA (1 page)
3 September 1996New director appointed (2 pages)
14 June 1996Director resigned (1 page)
7 June 1996New director appointed (2 pages)
18 January 1996Full accounts made up to 31 March 1995 (14 pages)
13 December 1995Director resigned (2 pages)
29 November 1995Annual return made up to 22/11/95 (8 pages)
22 September 1995Secretary resigned;new secretary appointed (2 pages)
22 September 1995Director resigned (2 pages)
24 July 1995New director appointed (2 pages)
17 May 1995Director resigned;new director appointed (2 pages)
3 May 1995Secretary resigned;director resigned (2 pages)
3 May 1995New secretary appointed (2 pages)
3 May 1995Director resigned;new director appointed (2 pages)
19 December 1993New director appointed (2 pages)