Westlb Fund Investments Limited

Company Name	Westlb Fund Investments Limited
Company Status	Dissolved
Company Number	02420365
Category	Private Limited Company
Incorporation Date	6 September 1989(34 years, 8 months ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1993(3 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (closed 03 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Secretary Name	Sandra Leigh Rossato
Nationality	Australian
Status	Closed
Appointed	26 October 2006(17 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 03 May 2011)
Role	Company Director
Correspondence Address	Flat 13 43-53 Myddelton Square London EC1R 1YD

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2010(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mrs Zoe Rosemary Shaw
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 November 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Parkside Gardens Wimbledon London SW19 5EY

Director Name	Gerhard Richter
Date of Birth	June 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	23 August 1992(2 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 June 1993)
Role	Banker
Correspondence Address	Alexanderstr 24 4000 Dusseldorf 1 Germany

Director Name	Mr Hans Keller
Date of Birth	September 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	23 August 1992(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 1994)
Role	Banker
Correspondence Address	C/O Westdeutsche Landesbank Girozent Herzogstrasse 15 4000 Dusseldorf 1 Germany

Secretary Name	Mr Stephen Heyworth
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Secretary Name	Jane Ellen Hughes
Nationality	British
Status	Resigned
Appointed	03 June 1993(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 03 June 1997)
Role	Accountant
Correspondence Address	81 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ

Director Name	Dr Erwin Sell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 1994(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 March 1999)
Role	Banker
Correspondence Address	Grevenbroicher Str 46 41363 Juechen Germany

Director Name	Sean McCarthy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 1997)
Role	Banker
Correspondence Address	42c Queens Road Wimbledon London SW19 8LR

Secretary Name	William Martin Pendered
Nationality	British
Status	Resigned
Appointed	03 June 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	105 Avondale Road Barnes London SW14 8PU

Director Name	Peter Dow
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1999)
Role	Banker
Correspondence Address	57 Gilders Road Chessington Surrey KT9 2AE

Director Name	Lothar Dunkel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	17 March 1999(9 years, 6 months after company formation)
Appointment Duration	9 months (resigned 16 December 1999)
Role	Banker
Correspondence Address	The Navigators House River Lane Richmond Surrey TW10 7AG

Secretary Name	Clare Murray
Nationality	British
Status	Resigned
Appointed	17 March 1999(9 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 March 2003)
Role	Company Director
Correspondence Address	13 Cornsland Court Rose Valley Brentwood Essex CM14 4HY

Director Name	Christoph Dahm
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	16 December 1999(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2003)
Role	Banker
Correspondence Address	Benrather Schloballee 44a 40597 Dusseldorf Germany Foreign

Director Name	Ms Ann Lindsay Roughead
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(10 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 April 2000)
Role	Banker
Country of Residence	England
Correspondence Address	34 Cornwall Gardens London SW7 4AP

Director Name	Mr Luke James Charles Nunneley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(10 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2009)
Role	Global Head Of Marketing
Country of Residence	United Kingdom
Correspondence Address	30b Burghley Road London SW19 5HN

Director Name	Mohammed Ishfaq Bhatti
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 December 2007)
Role	Head Of Operations
Correspondence Address	73 Saint Audrey Avenue Bexleyheath Kent DA7 5DA

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	13 March 2003(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 March 2005)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Director Name	Roland Wigger
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2003(13 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2006)
Role	Banker Lawyer
Correspondence Address	Ehrenfeldguertel 134 Cologne D-50823 Foreign

Secretary Name	Suzanne Samways
Nationality	British
Status	Resigned
Appointed	24 March 2005(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2006)
Role	Company Director
Correspondence Address	107 Suttons Avenue Hornchurch Essex RM12 4LZ

Director Name	Martin Tillert
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	23 October 2006(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2007)
Role	Banker
Correspondence Address	Am Jrone Meerke 47 Neuss D-41462

Director Name	Neil Raymond William Colverd
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2010)
Role	Banker
Correspondence Address	The Homestead Raffin Green Lane Datchworth Hertfordshire SG3 6RL

Location

Registered Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

2 at £1	Westlb Europe Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
4 January 2011	Application to strike the company off the register (3 pages)
4 January 2011	Application to strike the company off the register (3 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 2 (5 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 2 (5 pages)
25 March 2010	Appointment of Mr Martin James Smith as a director (2 pages)
25 March 2010	Termination of appointment of Neil Colverd as a director (1 page)
25 March 2010	Appointment of Mr Martin James Smith as a director (2 pages)
25 March 2010	Termination of appointment of Neil Colverd as a director (1 page)
26 August 2009	Full accounts made up to 31 December 2008 (15 pages)
26 August 2009	Full accounts made up to 31 December 2008 (15 pages)
24 August 2009	Return made up to 23/08/09; full list of members (3 pages)
24 August 2009	Return made up to 23/08/09; full list of members (3 pages)
11 May 2009	Appointment Terminated Director luke nunneley (1 page)
11 May 2009	Appointment terminated director luke nunneley (1 page)
7 October 2008	Return made up to 23/08/08; full list of members (4 pages)
7 October 2008	Return made up to 23/08/08; full list of members (4 pages)
15 September 2008	Full accounts made up to 31 December 2007 (15 pages)
15 September 2008	Full accounts made up to 31 December 2007 (15 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
4 September 2007	Return made up to 23/08/07; full list of members (3 pages)
4 September 2007	Return made up to 23/08/07; full list of members (3 pages)
8 June 2007	Full accounts made up to 31 December 2006 (13 pages)
8 June 2007	Full accounts made up to 31 December 2006 (13 pages)
13 November 2006	New secretary appointed (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New secretary appointed (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
1 September 2006	Return made up to 23/08/06; full list of members (3 pages)
1 September 2006	Return made up to 23/08/06; full list of members (3 pages)
21 June 2006	Full accounts made up to 31 December 2005 (12 pages)
21 June 2006	Full accounts made up to 31 December 2005 (12 pages)
25 August 2005	Return made up to 23/08/05; full list of members (3 pages)
25 August 2005	Return made up to 23/08/05; full list of members (3 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
29 March 2005	Full accounts made up to 31 December 2004 (12 pages)
29 March 2005	Full accounts made up to 31 December 2004 (12 pages)
22 September 2004	Return made up to 23/08/04; full list of members (8 pages)
22 September 2004	Return made up to 23/08/04; full list of members (8 pages)
16 April 2004	Full accounts made up to 31 December 2003 (12 pages)
16 April 2004	Full accounts made up to 31 December 2003 (12 pages)
3 December 2003	Auditor's resignation (1 page)
3 December 2003	Auditor's resignation (1 page)
10 September 2003	Return made up to 23/08/03; full list of members (8 pages)
10 September 2003	Return made up to 23/08/03; full list of members (8 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
25 March 2003	Full accounts made up to 31 December 2002 (14 pages)
25 March 2003	Full accounts made up to 31 December 2002 (14 pages)
23 March 2003	New secretary appointed (1 page)
23 March 2003	New secretary appointed (1 page)
23 March 2003	Secretary resigned (1 page)
23 March 2003	Secretary resigned (1 page)
13 September 2002	Return made up to 23/08/02; full list of members (8 pages)
13 September 2002	Return made up to 23/08/02; full list of members (8 pages)
7 August 2002	Re sec 394 (1 page)
7 August 2002	Re sec 394 (1 page)
14 March 2002	Full accounts made up to 31 December 2001 (13 pages)
14 March 2002	Full accounts made up to 31 December 2001 (13 pages)
18 September 2001	Return made up to 23/08/01; full list of members (7 pages)
18 September 2001	Return made up to 23/08/01; full list of members (7 pages)
17 September 2001	Registered office changed on 17/09/01 from: 51 moorgate london EC2 6AE (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 51 moorgate london EC2 6AE (1 page)
10 April 2001	Full accounts made up to 31 December 2000 (11 pages)
10 April 2001	Full accounts made up to 31 December 2000 (11 pages)
1 February 2001	Memorandum and Articles of Association (17 pages)
1 February 2001	Memorandum and Articles of Association (17 pages)
21 September 2000	Return made up to 23/08/00; full list of members (7 pages)
21 September 2000	Return made up to 23/08/00; full list of members (7 pages)
30 June 2000	Company name changed personal receivables loan securi tisation (no. 1) LIMITED\certificate issued on 03/07/00 (2 pages)
30 June 2000	Company name changed personal receivables loan securi tisation (no. 1) LIMITED\certificate issued on 03/07/00 (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
4 May 2000	Full accounts made up to 31 December 1999 (10 pages)
4 May 2000	Full accounts made up to 31 December 1999 (10 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
7 September 1999	Return made up to 23/08/99; full list of members (7 pages)
7 September 1999	Return made up to 23/08/99; full list of members (7 pages)
4 July 1999	Full accounts made up to 31 December 1998 (10 pages)
4 July 1999	Full accounts made up to 31 December 1998 (10 pages)
19 April 1999	New director appointed (3 pages)
19 April 1999	New director appointed (3 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
21 August 1998	Return made up to 23/08/98; full list of members (9 pages)
21 August 1998	Return made up to 23/08/98; full list of members (9 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (48 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (48 pages)
5 September 1997	Return made up to 23/08/97; full list of members (8 pages)
5 September 1997	Return made up to 23/08/97; full list of members (8 pages)
21 July 1997	Full accounts made up to 31 December 1996 (11 pages)
21 July 1997	Full accounts made up to 31 December 1996 (11 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
20 November 1996	Full accounts made up to 31 December 1995 (107 pages)
20 November 1996	Full accounts made up to 31 December 1995 (107 pages)
21 August 1996	Return made up to 23/08/96; no change of members (4 pages)
21 August 1996	Return made up to 23/08/96; no change of members (4 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
5 December 1995	Director resigned (1 page)
5 December 1995	Director resigned (2 pages)
14 August 1995	Return made up to 23/08/95; no change of members (4 pages)
14 August 1995	Return made up to 23/08/95; no change of members (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (12 pages)
22 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
4 October 1991	Company name changed maes funding no.7 LIMITED\certificate issued on 04/10/91 (2 pages)
4 October 1991	Company name changed maes funding no.7 LIMITED\certificate issued on 04/10/91 (2 pages)
5 October 1989	Company name changed loadspec LIMITED\certificate issued on 05/10/89 (2 pages)
5 October 1989	Company name changed loadspec LIMITED\certificate issued on 05/10/89 (2 pages)
6 September 1989	Incorporation (9 pages)
6 September 1989	Incorporation (9 pages)

Westlb Fund Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London