Company NameMegawest Limited
Company StatusDissolved
Company Number02571506
CategoryPrivate Limited Company
Incorporation Date3 January 1991(30 years, 3 months ago)
Dissolution Date11 July 2000 (20 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameBarrie Arthur Oliphant
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1996(5 years, 6 months after company formation)
Appointment Duration4 years (closed 11 July 2000)
RoleMariner Retired
Correspondence AddressFirst Floor Flat Regent House
159 South Street
Lancing
West Sussex
BN15 8BD
Director NameBenjamin Edward Oliphant-Hope
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1991(1 month, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 01 February 1994)
RoleProperty Assett Managerger
Correspondence Address19 Ilex Way
Goring By Sea
Worthing
West Sussex
BN12 4UZ
Director NameSimon Gerald Oliphant-Hope
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1991(1 month, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 01 February 1994)
RoleProperty Assest Managerger
Correspondence AddressHazelwood
28 Parkfield Road Tarring
Worthing
West Sussex
BN13 1EL
Secretary NameBenjamin Edward Oliphant-Hope
NationalityBritish
StatusResigned
Appointed14 February 1991(1 month, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 20 December 1993)
RoleCompany Director
Correspondence Address19 Ilex Way
Goring By Sea
Worthing
West Sussex
BN12 4UZ
Director NameGraham Woolston
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(2 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 1996)
RoleFinancial Adviser
Correspondence Address19 Central Avenue
Findon Valley
Worthing
West Sussex
BN14 0DS
Secretary NameBarrie Arthur Oliphant
NationalityBritish
StatusResigned
Appointed20 December 1993(2 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 December 1996)
RoleCompany Director
Correspondence AddressFirst Floor Flat Regent House
159 South Street
Lancing
West Sussex
BN15 8BD
Secretary NameCarole Marianne Fox
NationalityBritish
StatusResigned
Appointed12 December 1996(5 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 04 April 1997)
RoleCompany Director
Correspondence Address7 Amberley Court
Lansdowne Road
Worthing
West Sussex
BN11 5HG
Secretary NameChristopher Checkley
NationalityBritish
StatusResigned
Appointed04 April 1997(6 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 January 1998)
RoleCompany Director
Correspondence Address4 Northwyke Road
Bognor Regis
West Sussex
PO22 8QQ

Location

Registered Address91a North Street
Clapham
London
SW4 0HF
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardClapham Town
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1996 (25 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

11 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2000First Gazette notice for compulsory strike-off (1 page)
14 September 1999Strike-off action suspended (1 page)
15 January 1998Registered office changed on 15/01/98 from: 36A goring road west worthing west sussex BN12 4AD (1 page)
15 January 1998Secretary resigned (1 page)
26 August 1997Secretary resigned (1 page)
26 August 1997New secretary appointed (2 pages)
8 January 1997Return made up to 03/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 December 1996Secretary resigned (1 page)
16 December 1996New secretary appointed (2 pages)
3 December 1996Accounts for a small company made up to 31 January 1996 (5 pages)
16 August 1996New director appointed (1 page)
16 August 1996Director resigned (2 pages)
3 June 1996Accounts for a small company made up to 31 January 1995 (5 pages)
12 May 1996Registered office changed on 12/05/96 from: 19 central avenue findon valley worthing west sussex BN14 0DS (1 page)
12 May 1996Auditor's resignation (1 page)
26 March 1996Accounts for a small company made up to 31 January 1994 (9 pages)
18 March 1996Return made up to 03/01/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
23 April 1995Registered office changed on 23/04/95 from: grant thornton barclays bank chambers 1 chapel road,worthing west sussex BN11 1SA (1 page)