| Company Name | West One International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02158843 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1987(36 years, 8 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
| Previous Name | Ramkirk Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Frank Jackson |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 13 July 2010) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | Pastens Cottage Pastens Road Oxted Surrey RH8 0RE |
| Secretary Name | Tina Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(9 years, 4 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 13 July 2010) |
| Role | Company Director |
| Correspondence Address | 49 Salhome Road Rackheath Norfolk NR13 6PP |
| Secretary Name | Mr Jack Stewart Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 June 1995) |
| Role | Company Director |
| Correspondence Address | 17 Woodside Avenue Dersingham Kings Lynn Norfolk PE31 6QB |
| Secretary Name | Elizabeth Ann Loveridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 January 1997) |
| Role | Book Keeper Secretary |
| Correspondence Address | 14 Bradford Drive Ewell Epsom Surrey KT19 0AH |
Location
| Registered Address | Arkenis House Brook Way Leatherhead Surrey KT22 7NA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Shareholders
| 197 at 1 | Frank Jackson 99.49% Ordinary |
|---|---|
| 1 at 1 | Ms Helen Harris 0.51% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,656 |
| Current Liabilities | £22,756 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2010 | Application to strike the company off the register (3 pages) |
| 22 March 2010 | Application to strike the company off the register (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 6 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 29 January 2009 | Secretary's change of particulars / tina bennett / 19/01/2009 (1 page) |
| 29 January 2009 | Director's change of particulars / frank jackson / 19/01/2009 (1 page) |
| 29 January 2009 | Secretary's Change of Particulars / tina bennett / 19/01/2009 / HouseName/Number was: , now: 49; Street was: mount calm, now: salhouse road; Area was: 49 salhome road, now: rackheath; Post Town was: packheath, now: norwich; Country was: , now: united kingdom (1 page) |
| 29 January 2009 | Director's Change of Particulars / frank jackson / 19/01/2009 / HouseName/Number was: , now: pastens cottage; Street was: pastens cottage, now: pastens road; Area was: pastens road, now: ; Country was: , now: united kingdom; Occupation was: desigtn engineer, now: design engineer (1 page) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 24 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 7 June 2007 | Secretary's particulars changed (1 page) |
| 7 June 2007 | Secretary's particulars changed (1 page) |
| 7 June 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: woodlands chequers lane tadworth surrey KT20 7RB (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: woodlands chequers lane tadworth surrey KT20 7RB (1 page) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 25 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 25 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 2 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 2 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 12 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 22 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 7 January 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 13 February 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 13 February 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 10 February 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 10 February 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 9 March 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 13 March 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 17 January 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 17 January 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 25 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 25 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 3 February 2000 | Return made up to 20/01/00; full list of members
|
| 3 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 17 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 17 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 24 January 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 24 January 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 10 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 10 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 June 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 June 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 March 1997 | Secretary resigned (1 page) |
| 11 March 1997 | Ad 01/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 11 March 1997 | Ad 01/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 March 1997 | New secretary appointed (2 pages) |
| 11 March 1997 | Secretary resigned (1 page) |
| 11 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 11 March 1997 | New secretary appointed (2 pages) |
| 30 October 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 October 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 February 1996 | New secretary appointed (2 pages) |
| 18 February 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 18 February 1996 | Secretary resigned (1 page) |
| 18 February 1996 | Secretary resigned (1 page) |
| 18 February 1996 | New secretary appointed (2 pages) |
| 18 February 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 5 December 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 5 December 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 29 March 1995 | Full accounts made up to 31 May 1994 (9 pages) |
| 29 March 1995 | Full accounts made up to 31 May 1994 (9 pages) |