Company NameWesthaven Trading Limited
Company StatusDissolved
Company Number02458425
CategoryPrivate Limited Company
Incorporation Date10 January 1990(34 years, 3 months ago)
Dissolution Date27 January 1998 (26 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Robert Porter
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1993(3 years after company formation)
Appointment Duration5 years (closed 27 January 1998)
RoleManager
Correspondence Address13 Corkran Road
Surbiton
Surrey
KT6 6PL
Secretary NameMr John Anthony Talbot
NationalityBritish
StatusClosed
Appointed10 January 1993(3 years after company formation)
Appointment Duration5 years (closed 27 January 1998)
RoleCompany Director
Correspondence AddressMillers Cottage
5 Church Cottage The Ridgeway Mill H
London
Nw7
Secretary NameMr Laurence Bard
NationalityBritish
StatusClosed
Appointed03 January 1995(4 years, 11 months after company formation)
Appointment Duration3 years (closed 27 January 1998)
RoleCompany Director
Correspondence AddressMillers Cottage
5 Church Cottages The Ridgeway
Mill Hill London
NW7 1QU
Director NameMr Laurence Bard
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(3 years after company formation)
Appointment Duration1 year (resigned 10 January 1994)
RoleCompany Director
Correspondence AddressMillers Cottage
5 Church Cottages The Ridgeway
Mill Hill London
NW7 1QU

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts5 April 1994 (30 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

27 January 1998Final Gazette dissolved via compulsory strike-off (1 page)
7 October 1997First Gazette notice for compulsory strike-off (1 page)
25 March 1997Strike-off action suspended (1 page)
18 March 1997First Gazette notice for compulsory strike-off (1 page)
6 April 1995Accounts for a small company made up to 5 April 1994 (7 pages)