West Sf (No. 2)

Company Name	West Sf (No. 2)
Company Status	Dissolved
Company Number	02708029
Category	Private Unlimited Company
Incorporation Date	21 April 1992(32 years ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1997(5 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 22 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Secretary Name	Clare Murray
Nationality	British
Status	Closed
Appointed	17 March 1999(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 July 2003)
Role	Company Director
Correspondence Address	13 Cornsland Court Rose Valley Brentwood Essex CM14 4HY

Director Name	Lothar Dunkel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	12 April 1999(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 July 2003)
Role	Banker
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Peter Goodwin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 June 1997)
Role	Banker
Correspondence Address	18 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Mr Hans Keller
Date of Birth	September 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1992(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 1994)
Role	Banker
Correspondence Address	C/O Westdeutsche Landesbank Girozent Herzogstrasse 15 4000 Dusseldorf 1 Germany

Director Name	Dr Johannes Scheel
Date of Birth	November 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1992(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 1995)
Role	Banker
Correspondence Address	Gravelotte Street No 10 4000 Dusseldorf 30 Germany

Secretary Name	Jane Ellen Hughes
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	81 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ

Director Name	Dr Erwin Sell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 1994(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 1998)
Role	Banker
Correspondence Address	Grevenbroicher Str 46 41363 Juechen Germany

Director Name	Mrs Zoe Rosemary Shaw
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(3 years after company formation)
Appointment Duration	6 months (resigned 14 November 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Parkside Gardens Wimbledon London SW19 5EY

Director Name	Sean McCarthy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 1997)
Role	Banker
Correspondence Address	42c Queens Road Wimbledon London SW19 8LR

Secretary Name	William Martin Pendered
Nationality	British
Status	Resigned
Appointed	03 June 1997(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	105 Avondale Road Barnes London SW14 8PU

Director Name	Peter Dow
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1999)
Role	Banker
Correspondence Address	57 Gilders Road Chessington Surrey KT9 2AE

Director Name	Peter Scholten
Date of Birth	July 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 1998(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 15 October 2001)
Role	Banker
Correspondence Address	Am Sonnenhof 21 Krefeld 47800 Germany Foreign

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
24 October 2002	Director's particulars changed (1 page)
1 October 2002	Voluntary strike-off action has been suspended (1 page)
30 August 2002	Application for striking-off (1 page)
7 August 2002	Re sec 394 (1 page)
26 April 2002	Return made up to 21/04/02; full list of members (6 pages)
12 March 2002	Accounts made up to 31 December 2001 (11 pages)
10 January 2002	Memorandum and Articles of Association (6 pages)
10 January 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2001	Â£ ic 115000002/1 17/12/01 Â£ sr 115000001@1=115000001 (1 page)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
6 December 2001	Re-registration of Memorandum and Articles (6 pages)
6 December 2001	Application for reregistration from LTD to UNLTD (2 pages)
6 December 2001	Declaration of assent for reregistration to UNLTD (4 pages)
6 December 2001	Certificate of re-registration from Limited to Unlimited (1 page)
31 October 2001	Director resigned (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 51 moorgate london EC2R 6AE (1 page)
2 May 2001	Return made up to 21/04/01; full list of members (7 pages)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2001	Accounts made up to 31 December 2000 (11 pages)
5 May 2000	Return made up to 21/04/00; full list of members (7 pages)
4 May 2000	Accounts made up to 31 December 1999 (11 pages)
22 October 1999	Accounts made up to 31 December 1998 (11 pages)
18 May 1999	Return made up to 21/04/99; full list of members (8 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (3 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
22 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 December 1998	Nc inc already adjusted 17/12/98 (1 page)
29 July 1998	Full group accounts made up to 31 December 1997 (48 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
13 May 1998	Return made up to 21/04/98; no change of members (7 pages)
21 July 1997	Accounts made up to 31 December 1996 (10 pages)
7 July 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
23 April 1997	Return made up to 21/04/97; no change of members (4 pages)
1 July 1996	Accounts made up to 31 December 1995 (13 pages)
1 May 1996	Return made up to 21/04/96; full list of members (6 pages)
5 December 1995	Director resigned (2 pages)
22 May 1995	Accounts made up to 31 December 1994 (12 pages)
23 April 1995	Return made up to 21/04/95; no change of members (4 pages)

West Sf (No. 2)

Business Activity

Directors

Location

Accounts

Filing History

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