Westward Counties (Life & Pensions) Limited

Company Name	Westward Counties (Life & Pensions) Limited
Company Status	Dissolved
Company Number	02198862
Category	Private Limited Company
Incorporation Date	26 November 1987(36 years, 5 months ago)
Dissolution Date	4 October 2011 (12 years, 7 months ago)
Previous Name	Routeroll Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Bolton Dawes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 October 2011)
Role	Financial Services Manager
Country of Residence	England
Correspondence Address	Sandhurst Stonebridge Fields Shalford GU4 8EE

Director Name	Mr Peter Lindop Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2010(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Director Name	Nicholas John Vaughan Rimmer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 27 February 2009)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Mistral Badger Close Middlemoor Exeter Devon EX2 5SG

Director Name	Mr Christopher John Shrimpton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 25 April 2003)
Role	Insurance Consultant
Correspondence Address	2 Blackmore Mews Mulberry Farm Exeter Devon EX2 5SA

Secretary Name	Mr Christopher John Shrimpton
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	2 Blackmore Mews Mulberry Farm Exeter Devon EX2 5SA

Director Name	Andrew Shaun Keating
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	-1 years, 4 months (resigned 03 May 1991)
Role	Insurance Consultant
Correspondence Address	98 Waterside Haven Road Exeter Devon EX2 9GZ

Director Name	Mr Terence John Keating
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 1993)
Role	Insurance Consultant
Correspondence Address	Bridge House Pocombe Bridge Exeter Devon EX2 9SX

Secretary Name	Andrew Shaun Keating
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	-1 years, 4 months (resigned 03 May 1991)
Role	Company Director
Correspondence Address	98 Waterside Haven Road Exeter Devon EX2 9GZ

Secretary Name	Sally Elizabeth Rimmer
Nationality	British
Status	Resigned
Appointed	25 April 2003(15 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	Mistral Badger Close Exeter EX2 5SG

Director Name	Mr Derek William Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(21 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 January 2010)
Role	Chartered Accountant
Correspondence Address	44 Fyfield Close Wantage Oxfordshire OX12 8HN

Director Name	Mr Geoffrey Charles Fairclough
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(21 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St James's Square Bath Avon BA1 2TR

Director Name	Mr Andrew Stephen Minifie
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(21 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Moat Drive Drayton Bassett Tamworth Staffordshire B78 3UG

Director Name	Rodney Hill Style
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(21 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 January 2010)
Role	Chartered Accountant
Correspondence Address	Knowle Farmhouse North Newington Oxford OX15 6AN

Director Name	John Dudley Spiers
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2011)
Role	CEO
Country of Residence	England
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Director Name	Mr Stephen Andrew Cooke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(22 years, 1 month after company formation)
Appointment Duration	5 months (resigned 18 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Secretary Name	Stephen Andrew Cooke
Nationality	British
Status	Resigned
Appointed	14 January 2010(22 years, 1 month after company formation)
Appointment Duration	5 months (resigned 18 June 2010)
Role	Company Director
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Location

Registered Address	6 Chesterfield Gardens London W1J 5BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4 at £0.5	H W Financial Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£138,933
Gross Profit	£138,933
Net Worth	£944
Cash	£550
Current Liabilities	£45,691

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2011	Voluntary strike-off action has been suspended (1 page)
9 July 2011	Voluntary strike-off action has been suspended (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
19 May 2011	Application to strike the company off the register (3 pages)
19 May 2011	Application to strike the company off the register (3 pages)
18 April 2011	Termination of appointment of John Spiers as a director (2 pages)
18 April 2011	Termination of appointment of John Spiers as a director (2 pages)
25 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-25 GBP 2 (15 pages)
25 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-25 GBP 2 (15 pages)
19 January 2011	Full accounts made up to 31 May 2010 (18 pages)
19 January 2011	Full accounts made up to 31 May 2010 (18 pages)
21 October 2010	Change of accounting reference date (3 pages)
21 October 2010	Change of accounting reference date (3 pages)
8 October 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
8 October 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
12 August 2010	Current accounting period shortened from 31 May 2010 to 28 February 2009 (3 pages)
12 August 2010	Current accounting period shortened from 31 May 2010 to 28 February 2009 (3 pages)
5 August 2010	Appointment of Peter Lindop Hall as a director (3 pages)
5 August 2010	Appointment of Peter Lindop Hall as a director (3 pages)
4 August 2010	Termination of appointment of Stephen Cooke as a secretary (2 pages)
4 August 2010	Termination of appointment of Stephen Cooke as a director (2 pages)
4 August 2010	Termination of appointment of Stephen Cooke as a director (2 pages)
4 August 2010	Termination of appointment of Stephen Cooke as a secretary (2 pages)
28 January 2010	Appointment of Stephen Andrew Cooke as a secretary (3 pages)
28 January 2010	Appointment of Stephen Andrew Cooke as a secretary (3 pages)
27 January 2010	Appointment of Stephen Andrew Cooke as a director (3 pages)
27 January 2010	Appointment of Stephen Andrew Cooke as a director (3 pages)
27 January 2010	Termination of appointment of Derek Smith as a director (2 pages)
27 January 2010	Termination of appointment of Rodney Style as a director (2 pages)
27 January 2010	Termination of appointment of Geoffrey Fairclough as a director (2 pages)
27 January 2010	Appointment of John Dudley Spiers as a director (3 pages)
27 January 2010	Termination of appointment of Derek Smith as a director (2 pages)
27 January 2010	Registered office address changed from 11a Milton Park Milton Abingdon Oxfordshire OX14 4RS on 27 January 2010 (2 pages)
27 January 2010	Appointment of John Dudley Spiers as a director (3 pages)
27 January 2010	Termination of appointment of Andrew Minifie as a director (2 pages)
27 January 2010	Termination of appointment of Geoffrey Fairclough as a director (2 pages)
27 January 2010	Registered office address changed from 11a Milton Park Milton Abingdon Oxfordshire OX14 4RS on 27 January 2010 (2 pages)
27 January 2010	Termination of appointment of Rodney Style as a director (2 pages)
27 January 2010	Termination of appointment of Andrew Minifie as a director (2 pages)
26 January 2010	Current accounting period extended from 31 December 2009 to 31 May 2010 (3 pages)
26 January 2010	Current accounting period extended from 31 December 2009 to 31 May 2010 (3 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 March 2009	Director appointed rodney hill style (3 pages)
18 March 2009	Director appointed geoffrey charles fairclough (3 pages)
18 March 2009	Director appointed andrew stephen minifie (3 pages)
18 March 2009	Director appointed andrew stephen minifie (3 pages)
18 March 2009	Director appointed geoffrey charles fairclough (3 pages)
18 March 2009	Director appointed rodney hill style (3 pages)
10 March 2009	Director Appointed Richard Bolton Dawes Logged Form (2 pages)
10 March 2009	Appointment terminated secretary sally rimmer (1 page)
10 March 2009	Appointment terminated director nicholas rimmer (1 page)
10 March 2009	Director appointed richard bolton dawes (1 page)
10 March 2009	Registered office changed on 10/03/2009 from hwca LIMITED, 3 southernhay west exeter devon EX1 1JG (1 page)
10 March 2009	Appointment Terminated Director nicholas rimmer (1 page)
10 March 2009	Appointment Terminated Secretary sally rimmer (1 page)
10 March 2009	Director appointed derek william smith (2 pages)
10 March 2009	Director appointed richard bolton dawes (1 page)
10 March 2009	Director appointed richard bolton dawes logged form (2 pages)
10 March 2009	Director appointed derek william smith (2 pages)
10 March 2009	Registered office changed on 10/03/2009 from hwca LIMITED, 3 southernhay west exeter devon EX1 1JG (1 page)
11 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
11 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
23 January 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
23 January 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 January 2008	Registered office changed on 30/01/08 from: hwca LIMITED, 3 southernhay west exeter devon EX1 1JG (1 page)
30 January 2008	Registered office changed on 30/01/08 from: hwca LIMITED, 3 southernhay west exeter devon EX1 1JG (1 page)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
14 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 January 2006	Registered office changed on 05/01/06 from: reynolds 3 southernhay west exeter devon EX1 1JG (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: reynolds 3 southernhay west exeter devon EX1 1JG (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (18 pages)
7 July 2005	Full accounts made up to 31 December 2004 (18 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 June 2004	Full accounts made up to 31 December 2003 (18 pages)
7 June 2004	Full accounts made up to 31 December 2003 (18 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
26 August 2003	Full accounts made up to 31 December 2002 (18 pages)
26 August 2003	Full accounts made up to 31 December 2002 (18 pages)
8 May 2003	Secretary resigned;director resigned (1 page)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	Secretary resigned;director resigned (1 page)
31 March 2003	Div 20/03/03 (2 pages)
31 March 2003	Div 20/03/03 (2 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 August 2002	Full accounts made up to 31 December 2001 (15 pages)
8 August 2002	Full accounts made up to 31 December 2001 (15 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 December 2000 (16 pages)
31 May 2001	Full accounts made up to 31 December 2000 (16 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 May 2000	Full accounts made up to 31 December 1999 (14 pages)
9 May 2000	Full accounts made up to 31 December 1999 (14 pages)
15 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 15/02/00 (6 pages)
15 February 2000	Return made up to 31/12/99; full list of members (6 pages)
28 June 1999	Full accounts made up to 31 December 1998 (15 pages)
28 June 1999	Full accounts made up to 31 December 1998 (15 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 July 1998	Full accounts made up to 31 December 1997 (14 pages)
14 July 1998	Full accounts made up to 31 December 1997 (14 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 June 1997	Full accounts made up to 31 December 1996 (14 pages)
25 June 1997	Full accounts made up to 31 December 1996 (14 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 July 1996	Full accounts made up to 31 December 1995 (13 pages)
7 July 1996	Full accounts made up to 31 December 1995 (13 pages)
1 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
31 May 1995	Full accounts made up to 31 December 1994 (11 pages)
31 May 1995	Full accounts made up to 31 December 1994 (11 pages)

Westward Counties (Life & Pensions) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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