| Company Name | West 1 Demolition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02654417 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1991(32 years, 6 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Secretary Name | Mr Philip David West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(same day as company formation) |
| Role | Site Operative |
| Correspondence Address | 324 Kingston Road Leatherhead Surrey KT22 7QE |
| Director Name | Mr John Michael Quinn |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1998(6 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 09 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Aston Close Ashtead Surrey KT21 2LQ |
| Director Name | Ms Joanne Elizabeth West |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(same day as company formation) |
| Role | Assistant Surveyor |
| Correspondence Address | 324 Kingston Road Leatherhead Surrey KT22 7QE |
| Director Name | Mr Philip David West |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(1 year, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 31 August 2007) |
| Role | Company Director |
| Correspondence Address | 324 Kingston Road Leatherhead Surrey KT22 7QE |
| Director Name | Mrs Susan Marian Quinn |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1993(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 14 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Aston Close Ashtead Surrey KT21 2LQ |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Mill House 58 Guildford Street Chertsey Surrey KT16 9BE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,512 |
| Cash | £2,629 |
| Current Liabilities | £265,846 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2008 | Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page) |
| 2 December 2008 | Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page) |
| 26 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 20 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | Director resigned (1 page) |
| 8 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 April 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 26 April 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: falcon house 16 lyon road hersham trading estate walton on thames surrey KT12 3PU (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: falcon house 16 lyon road hersham trading estate walton on thames surrey KT12 3PU (1 page) |
| 14 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 27 October 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 4 February 2005 | Resolutions
|
| 4 February 2005 | Resolutions
|
| 4 February 2005 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 9 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 21 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 12 June 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 12 June 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 24 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 25 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 57 queens road hersham walton on thames surrey KT12 5NE (1 page) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 57 queens road hersham walton on thames surrey KT12 5NE (1 page) |
| 30 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 12 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 12 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 12 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 24 April 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 24 April 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 91 cottimore lane walton on thames surrey KT12 2BU (1 page) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 91 cottimore lane walton on thames surrey KT12 2BU (1 page) |
| 6 November 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 5 November 1996 | Return made up to 15/10/96; no change of members (4 pages) |
| 5 November 1996 | Return made up to 15/10/96; no change of members (4 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: rear of :- 56 between streets cobham surrey KT11 1AF (1 page) |
| 30 April 1996 | Registered office changed on 30/04/96 from: rear of :- 56 between streets cobham surrey KT11 1AF (1 page) |
| 18 February 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 18 February 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 26 October 1995 | Return made up to 15/10/95; full list of members (6 pages) |
| 26 October 1995 | Return made up to 15/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 15 October 1991 | Incorporation (14 pages) |
| 15 October 1991 | Incorporation (14 pages) |