Westlb Europe (UK) Fund Limited

Company Name	Westlb Europe (UK) Fund Limited
Company Status	Dissolved
Company Number	02454251
Category	Private Limited Company
Incorporation Date	20 December 1989(34 years, 4 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2000(10 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 11 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2004(15 years after company formation)
Appointment Duration	2 years, 8 months (closed 11 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Glenshiel Road Eltham London SE9 1AQ

Secretary Name	Sandra Leigh Rossato
Nationality	Australian
Status	Closed
Appointed	26 October 2006(16 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 11 September 2007)
Role	Company Director
Correspondence Address	13 Seymour Court 333 Upper Richmond Road London SW15 6UB

Director Name	Eckhart Mauersberger
Date of Birth	June 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 1991(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 1993)
Role	Banker
Correspondence Address	Hermann-Hesse Strasse 7 4006 Erkrath 2 Germany

Director Name	Reinhold Mestwerdt
Date of Birth	January 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 1991(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1992)
Role	Banker
Correspondence Address	81a Wimbledon Parkside London SW19 5LP

Secretary Name	Mr Stephen Heyworth
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 year, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Ulrich Hans Hermann Zierke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 1992(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1995)
Role	Banker
Correspondence Address	Flat 19 Wynnstay Gardens London W8 6UP

Director Name	Dr Horst Fullenkemper
Date of Birth	April 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1995(5 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 December 2004)
Role	Banker
Correspondence Address	Cavendish House Cavendish Road St Georges Hill Weybridge Surrey KT13 0JP

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(10 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 March 2000)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Glenshiel Road Eltham London SE9 1AQ

Secretary Name	Clare Murray
Nationality	British
Status	Resigned
Appointed	17 March 2000(10 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 March 2003)
Role	Company Director
Correspondence Address	13 Cornsland Court Rose Valley Brentwood Essex CM14 4HY

Director Name	Lothar Dunkel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	28 March 2000(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 2003)
Role	Banker
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

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

Secretary Name	Suzanne Samways
Nationality	British
Status	Resigned
Appointed	24 March 2005(15 years, 3 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

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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2007	First Gazette notice for voluntary strike-off (1 page)
16 April 2007	Application for striking-off (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New secretary appointed (1 page)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 May 2006	Return made up to 24/05/06; full list of members (2 pages)
15 June 2005	Return made up to 24/05/05; full list of members (7 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
29 March 2005	Full accounts made up to 31 December 2004 (12 pages)
11 January 2005	New director appointed (3 pages)
11 January 2005	Director resigned (1 page)
9 June 2004	Return made up to 24/05/04; full list of members (7 pages)
1 April 2004	Full accounts made up to 31 December 2003 (12 pages)
3 December 2003	Auditor's resignation (1 page)
5 August 2003	Director resigned (1 page)
24 June 2003	Return made up to 24/05/03; full list of members (7 pages)
25 March 2003	Full accounts made up to 31 December 2002 (13 pages)
23 March 2003	Secretary resigned (1 page)
23 March 2003	New secretary appointed (1 page)
24 October 2002	Director's particulars changed (1 page)
7 August 2002	Re sec 394 (1 page)
10 June 2002	Return made up to 24/05/02; full list of members (7 pages)
12 March 2002	Full accounts made up to 31 December 2001 (13 pages)
17 September 2001	Registered office changed on 17/09/01 from: 51 moorgate london EC2R 6AE (1 page)
7 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2001	Full accounts made up to 31 December 2000 (21 pages)
13 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (3 pages)
4 May 2000	Full accounts made up to 31 December 1999 (13 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Director resigned (1 page)
4 July 1999	Full accounts made up to 31 December 1998 (13 pages)
3 June 1999	Return made up to 24/05/99; full list of members (6 pages)
5 October 1998	Full accounts made up to 31 December 1997 (13 pages)
16 June 1998	Return made up to 24/05/98; no change of members (5 pages)
13 May 1998	Director's particulars changed (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (12 pages)
25 June 1997	Return made up to 24/05/97; full list of members (6 pages)
28 November 1996	Full group accounts made up to 31 December 1995 (14 pages)
5 June 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 November 1995	Full group accounts made up to 31 December 1994 (116 pages)
22 September 1995	Full accounts made up to 31 December 1994 (14 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	New director appointed (2 pages)
23 May 1995	Return made up to 24/05/95; no change of members (4 pages)

Westlb Europe (UK) Fund Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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