Company NameWestmount Group
Company StatusDissolved
Company Number02045418
CategoryPrivate Unlimited Company
Incorporation Date11 August 1986(37 years, 8 months ago)
Dissolution Date13 May 2008 (15 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMrs Cheryl Frances Moharm
NationalityBritish
StatusClosed
Appointed22 April 1996(9 years, 8 months after company formation)
Appointment Duration12 years (closed 13 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Granville Road
Wood Green
London
N22 5LX
Director NameMr Clive Edward Bush
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2006(19 years, 8 months after company formation)
Appointment Duration2 years, 1 month (closed 13 May 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBeardsland 97 Lewes Road
Ditchling
Hassocks
West Sussex
BN6 8TZ
Director NameMrs Cheryl Frances Moharm
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2007(20 years, 7 months after company formation)
Appointment Duration1 year, 1 month (closed 13 May 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address104 Granville Road
Wood Green
London
N22 5LX
Director NameMr Eddie Zakay
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(5 years, 11 months after company formation)
Appointment Duration14 years, 8 months (resigned 21 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Woodstock Road
London
NW11 8QD
Director NameSol Zakay
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(5 years, 11 months after company formation)
Appointment Duration14 years, 8 months (resigned 21 March 2007)
RoleCompany Director
Correspondence AddressFlat 21 Park St James 5 St James'S
Terrace Prince Albert Road
London
NW8 7LE
Secretary NameSol Zakay
NationalityBritish
StatusResigned
Appointed10 July 1992(5 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 February 1995)
RoleCompany Director
Correspondence Address55 Woodstock Road
London
NW11 8QD
Secretary NameMr Eddie Zakay
NationalityBritish
StatusResigned
Appointed20 February 1995(8 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 April 1996)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Woodstock Road
London
NW11 8QD

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£8,645,000
Current Liabilities£2,544,000

Accounts

Latest Accounts31 May 2006 (17 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2007Liquidators statement of receipts and payments (5 pages)
19 December 2007Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 June 2007Declaration of solvency (3 pages)
4 June 2007Appointment of a voluntary liquidator (1 page)
20 April 2007Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
20 April 2007Application for reregistration from LTD to UNLTD (2 pages)
20 April 2007Members' assent for rereg from LTD to UNLTD (2 pages)
29 March 2007Director resigned (1 page)
29 March 2007Certificate of re-registration from Public Limited Company to Private (1 page)
29 March 2007New director appointed (1 page)
29 March 2007Director resigned (1 page)
29 March 2007Re-registration of Memorandum and Articles (14 pages)
29 March 2007Application for reregistration from PLC to private (1 page)
29 March 2007Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
23 October 2006Full accounts made up to 31 May 2006 (16 pages)
10 August 2006Return made up to 10/07/06; full list of members (3 pages)
12 April 2006New director appointed (1 page)
24 October 2005Full accounts made up to 31 May 2005 (17 pages)
18 July 2005Return made up to 10/07/05; full list of members (2 pages)
13 December 2004Full accounts made up to 31 May 2004 (19 pages)
18 August 2004Return made up to 10/07/04; full list of members (5 pages)
9 January 2004Auditor's resignation (1 page)
19 November 2003Full accounts made up to 31 May 2003 (18 pages)
23 July 2003Return made up to 10/07/03; full list of members (5 pages)
28 November 2002Full accounts made up to 31 May 2002 (18 pages)
22 July 2002Location of register of directors' interests (1 page)
22 July 2002Location of register of members (1 page)
12 November 2001Full accounts made up to 31 May 2001 (16 pages)
31 July 2001Return made up to 10/07/01; full list of members (5 pages)
12 January 2001Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA (1 page)
2 November 2000Full accounts made up to 31 May 2000 (15 pages)
26 July 2000Return made up to 10/07/00; full list of members (13 pages)
8 June 2000Director's particulars changed (1 page)
1 June 2000Particulars of mortgage/charge (3 pages)
25 February 2000Particulars of mortgage/charge (3 pages)
25 February 2000Particulars of mortgage/charge (3 pages)
20 December 1999Full accounts made up to 31 May 1999 (15 pages)
6 August 1999Return made up to 10/07/99; full list of members (11 pages)
21 April 1999Particulars of mortgage/charge (3 pages)
21 April 1999Particulars of mortgage/charge (3 pages)
1 April 1999Declaration of satisfaction of mortgage/charge (1 page)
15 February 1999Full accounts made up to 31 May 1998 (16 pages)
21 December 1998Delivery ext'd 3 mth 31/05/98 (2 pages)
16 October 1998Secretary's particulars changed (1 page)
9 October 1998Auditor's resignation (1 page)
22 September 1998Registered office changed on 22/09/98 from: acre house 11-15 william road london NW1 3ER (1 page)
22 September 1998Location of register of members (1 page)
8 September 1998Auditor's resignation (1 page)
4 January 1998Full accounts made up to 31 May 1997 (18 pages)
29 July 1997Return made up to 10/07/97; full list of members (10 pages)
17 July 1997Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
4 February 1997Registered office changed on 04/02/97 from: meares house 194-196 finchley road london NW3 6BX (1 page)
3 February 1997Full accounts made up to 31 March 1996 (18 pages)
5 December 1996Particulars of mortgage/charge (3 pages)
5 December 1996Particulars of mortgage/charge (3 pages)
28 November 1996Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996Declaration of satisfaction of mortgage/charge (1 page)
13 October 1996Delivery ext'd 3 mth 31/03/96 (1 page)
20 August 1996Return made up to 10/07/96; full list of members (8 pages)
6 May 1996New secretary appointed (1 page)
3 May 1996Secretary resigned (1 page)
4 February 1996Full accounts made up to 31 March 1995 (20 pages)
24 October 1995Delivery ext'd 3 mth 31/03/95 (2 pages)
20 July 1995Return made up to 10/07/95; no change of members (14 pages)
16 March 1995Secretary resigned;new secretary appointed (2 pages)
3 February 1995Full accounts made up to 31 March 1994 (20 pages)
2 November 1993Full accounts made up to 31 March 1993 (10 pages)