Westoning House Limited

Company Name	Westoning House Limited
Company Status	Dissolved
Company Number	02604822
Category	Private Limited Company
Incorporation Date	24 April 1991(33 years ago)
Dissolution Date	18 June 2002 (21 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Roderic Mark Fountain
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1991
Appointment Duration	11 years, 2 months (closed 18 June 2002)
Role	Company Director
Correspondence Address	41 Church Road Westoning Bedford Bedfordshire MK45 5LP

Director Name	Mr Michael James Lynch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1994(3 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 18 June 2002)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	23 Fordwich Road Welwyn Garden City Hertfordshire AL8 6EX

Secretary Name	Mr Roderic Mark Fountain
Nationality	British
Status	Closed
Appointed	15 October 1996(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 June 2002)
Role	Company Director
Correspondence Address	41 Church Road Westoning Bedford Bedfordshire MK45 5LP

Director Name	David Chandler
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1997(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 June 2002)
Role	Company Director
Correspondence Address	Flat 2 2-4 Whites Row London E1 7NF

Director Name	Prof David Drennan
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1997(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Nether Street Belton In Rutland Oakham Leicestershire LE15 9LD

Director Name	Paul Howard Surridge
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991
Appointment Duration	10 months, 2 weeks (resigned 25 February 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Blue Boar Saint Johns Street Winchester Hampshire SO23 0HF

Secretary Name	Mr Roderic Mark Fountain
Nationality	British
Status	Resigned
Appointed	16 April 1991
Appointment Duration	10 months, 2 weeks (resigned 25 February 1992)
Role	Company Director
Correspondence Address	41 Church Road Westoning Bedford Bedfordshire MK45 5LP

Secretary Name	Mr Eric Dudley Fountain
Nationality	British
Status	Resigned
Appointed	25 February 1992(10 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 1995)
Role	Company Director
Correspondence Address	41 Church Road Westoning Bedford Bedfordshire MK45 5LP

Director Name	Mr Robert Lincoln Eastoe
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Forge Lower Street, Quainton Aylesbury Buckinghamshire HP22 4BL

Secretary Name	Mr Robert Lincoln Eastoe
Nationality	British
Status	Resigned
Appointed	06 April 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Forge Lower Street, Quainton Aylesbury Buckinghamshire HP22 4BL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Moore Stephens Booth White 1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£127,005
Cash	£202,751
Current Liabilities	£606,012

Accounts

Latest Accounts	30 April 1997 (26 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

18 June 2002	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2002	First Gazette notice for compulsory strike-off (1 page)
31 August 2001	Receiver ceasing to act (1 page)
31 August 2001	Receiver's abstract of receipts and payments (3 pages)
20 March 2001	Receiver's abstract of receipts and payments (3 pages)
15 January 2001	Receiver ceasing to act (1 page)
7 April 2000	Receiver's abstract of receipts and payments (3 pages)
7 May 1999	Receiver's abstract of receipts and payments (2 pages)
8 September 1998	Amended certificate of constitution of creditors' committee (1 page)
10 June 1998	Form 3.2 - statement of affairs (7 pages)
26 March 1998	Registered office changed on 26/03/98 from: angel place 191 fore street edmonton london N18 2UD (1 page)
17 March 1998	Appointment of receiver/manager (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	Return made up to 24/04/97; full list of members (6 pages)
10 July 1997	Â£ nc 100/10000 02/01/97 (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	Memorandum and Articles of Association (10 pages)
10 July 1997	Ad 12/01/97--------- Â£ si 50@1 (2 pages)
10 July 1997	Ad 02/01/97--------- Â£ si 850@1 (2 pages)
10 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 June 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
22 November 1996	Secretary resigned;director resigned (1 page)
30 October 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
11 September 1995	Return made up to 24/04/95; full list of members (6 pages)
30 June 1995	New secretary appointed;new director appointed (2 pages)
30 June 1995	Secretary resigned;director resigned (2 pages)
30 June 1995	New director appointed (2 pages)
31 March 1995	Registered office changed on 31/03/95 from: second floor,196 fore street edmonton london N18 2JD (1 page)

Westoning House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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