| Company Name | Westcombe International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02495261 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1990(34 years ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
| Previous Name | Callsuit Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Douglas Palmer |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1990(4 months, 1 week after company formation) |
| Appointment Duration | 25 years, 2 months (closed 27 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Park Hill Road Wallington Surrey SM6 0SB |
| Director Name | Peter Adrian Edmunds |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1991(1 year after company formation) |
| Appointment Duration | 24 years, 6 months (closed 27 October 2015) |
| Role | Company Director |
| Correspondence Address | Rumwood Oast Sutton Road Langley Maidstone Kent ME17 3NF |
| Secretary Name | Peter Adrian Edmunds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(2 years after company formation) |
| Appointment Duration | 23 years, 6 months (closed 27 October 2015) |
| Role | Company Director |
| Correspondence Address | Rumwood Oast Sutton Road Langley Maidstone Kent ME17 3NF |
Location
| Registered Address | Suite 2 Stewart House Brook Way Leatherhead Surrey KT22 7NA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,775 |
| Cash | £16,481 |
| Current Liabilities | £144,467 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | S1096 court order to rectify (2 pages) |
| 24 December 2013 | S1096 court order to rectify (2 pages) |
| 12 May 2008 | Registered office changed on 12/05/2008 from lion house red lion street london WC1R 4GB (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from lion house red lion street london WC1R 4GB (1 page) |
| 28 June 2005 | Total exemption small company accounts made up to 31 March 2004 (10 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 March 2004 (10 pages) |
| 22 April 2005 | Return made up to 14/04/05; full list of members (8 pages) |
| 22 April 2005 | Return made up to 14/04/05; full list of members (8 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 August 2004 | Return made up to 24/04/04; full list of members (8 pages) |
| 16 August 2004 | Return made up to 24/04/04; full list of members (8 pages) |
| 4 June 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 12 April 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 12 April 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 11 February 2003 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 11 February 2003 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 7 February 2003 | Full accounts made up to 31 March 2000 (11 pages) |
| 7 February 2003 | Full accounts made up to 31 March 2000 (11 pages) |
| 10 July 2002 | Return made up to 24/04/02; full list of members (8 pages) |
| 10 July 2002 | Return made up to 24/04/02; full list of members (8 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page) |
| 12 October 2001 | Registered office changed on 12/10/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page) |
| 11 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 27 July 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 17 July 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 17 July 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 14 June 2000 | Full accounts made up to 31 March 1998 (11 pages) |
| 14 June 2000 | Full accounts made up to 31 March 1998 (11 pages) |
| 1 May 1999 | Return made up to 24/04/99; no change of members (6 pages) |
| 1 May 1999 | Return made up to 24/04/99; no change of members (6 pages) |
| 10 December 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 10 December 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 15 May 1998 | Return made up to 24/04/98; no change of members (6 pages) |
| 15 May 1998 | Return made up to 24/04/98; no change of members (6 pages) |
| 7 April 1998 | Full accounts made up to 31 March 1996 (8 pages) |
| 7 April 1998 | Full accounts made up to 31 March 1996 (8 pages) |
| 30 June 1997 | Full accounts made up to 31 March 1995 (11 pages) |
| 30 June 1997 | Full accounts made up to 31 March 1995 (11 pages) |
| 10 June 1997 | Return made up to 24/04/97; full list of members (8 pages) |
| 10 June 1997 | Return made up to 24/04/97; full list of members (8 pages) |
| 6 June 1996 | Return made up to 24/04/96; no change of members (6 pages) |
| 6 June 1996 | Return made up to 24/04/96; no change of members (6 pages) |
| 9 May 1995 | Return made up to 24/04/95; no change of members (8 pages) |
| 9 May 1995 | Return made up to 24/04/95; no change of members (8 pages) |