Weststar Developments Limited

Company Name	Weststar Developments Limited
Company Status	Dissolved
Company Number	02272481
Category	Private Limited Company
Incorporation Date	29 June 1988(35 years, 10 months ago)
Dissolution Date	31 December 2013 (10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Laurence Russel Hamilton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(3 years after company formation)
Appointment Duration	22 years, 6 months (closed 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aylmer Close Stanmore Middlesex HA7 3EQ

Director Name	Mr Akram Sawdaye
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(3 years after company formation)
Appointment Duration	22 years, 6 months (closed 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Russell Grove Mill Hill London NW7 3QU

Secretary Name	Mr Akram Sawdaye
Nationality	British
Status	Closed
Appointed	29 June 1991(3 years after company formation)
Appointment Duration	22 years, 6 months (closed 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Russell Grove Mill Hill London NW7 3QU

Director Name	Ovor Stella
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 1994)
Role	Company Director
Correspondence Address	5 Russell Grove Mill Hill London NW7 3QU

Location

Registered Address	C/O Anthony Stephens & Co 174 Victoria Park Road London E9 7HD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Victoria
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £1	Akram Sawdaye 50.00% Ordinary
45 at £1	Sandra Francine Hamilton 15.00% Ordinary
35 at £1	Michael Hamilton 11.67% Ordinary
35 at £1	Miles Daniel Hamilton 11.67% Ordinary
35 at £1	Natasha Hamilton 11.67% Ordinary

Financials

Year	2014
Net Worth	£168,979
Cash	£213,664
Current Liabilities	£47,487

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
1 March 2013	Compulsory strike-off action has been suspended (1 page)
1 March 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	Compulsory strike-off action has been suspended (1 page)
28 February 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-08-06 GBP 300 (6 pages)
6 August 2011	Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-08-06 GBP 300 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
1 May 2009	Return made up to 29/04/09; full list of members (5 pages)
1 May 2009	Return made up to 29/04/09; full list of members (5 pages)
15 January 2009	Return made up to 29/06/08; full list of members (5 pages)
15 January 2009	Return made up to 29/06/08; full list of members (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 November 2007	Return made up to 29/06/07; no change of members (7 pages)
19 November 2007	Return made up to 29/06/07; no change of members (7 pages)
29 October 2007	Registered office changed on 29/10/07 from: 36 high street london N14 6EE (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 36 high street london N14 6EE (1 page)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 September 2006	Return made up to 29/06/06; full list of members (8 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 September 2006	Return made up to 29/06/06; full list of members (8 pages)
12 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 July 2005	Return made up to 29/06/05; full list of members (8 pages)
26 July 2005	Return made up to 29/06/05; full list of members (8 pages)
15 April 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 April 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 July 2004	Return made up to 29/06/04; full list of members (8 pages)
23 July 2004	Return made up to 29/06/04; full list of members (8 pages)
13 November 2003	Return made up to 29/06/03; full list of members (8 pages)
13 November 2003	Return made up to 29/06/03; full list of members (8 pages)
22 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 December 2002	Return made up to 29/06/01; full list of members (8 pages)
9 December 2002	Return made up to 29/06/02; full list of members (8 pages)
9 December 2002	Return made up to 29/06/01; full list of members (8 pages)
9 December 2002	Return made up to 29/06/02; full list of members (8 pages)
5 June 2002	Compulsory strike-off action has been discontinued (1 page)
5 June 2002	Compulsory strike-off action has been discontinued (1 page)
29 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 May 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 May 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
6 February 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
26 September 2000	Return made up to 29/06/00; full list of members (7 pages)
26 September 2000	Return made up to 29/06/00; full list of members (7 pages)
3 August 1999	Return made up to 29/06/99; no change of members (4 pages)
3 August 1999	Return made up to 29/06/99; no change of members (4 pages)
31 March 1999	Registered office changed on 31/03/99 from: c/o anthony stephens & co 5TH floor 63-66 hatton garden london EC1N 8LE (1 page)
31 March 1999	Registered office changed on 31/03/99 from: c/o anthony stephens & co 5TH floor 63-66 hatton garden london EC1N 8LE (1 page)
4 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 August 1998	Return made up to 29/06/98; no change of members (4 pages)
26 August 1998	Return made up to 29/06/98; no change of members (4 pages)
10 February 1998	Return made up to 29/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1998	Return made up to 29/06/97; full list of members (6 pages)
4 November 1997	Return made up to 29/06/96; full list of members (6 pages)
4 November 1997	Return made up to 29/06/96; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Return made up to 29/06/95; change of members (6 pages)
4 January 1996	Return made up to 29/06/95; change of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 March 1995	Return made up to 29/06/94; no change of members (4 pages)
28 March 1995	Return made up to 29/06/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Weststar Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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