| Company Name | Westgrace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02758004 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1992(31 years, 6 months ago) |
| Dissolution Date | 3 September 2002 (21 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Barry Anthony Hirst |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1993(1 year after company formation) |
| Appointment Duration | 8 years, 10 months (closed 03 September 2002) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 68 36a Riding House Street London W1W 7ER |
| Secretary Name | Mathew Tidiman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2000(7 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 03 September 2002) |
| Role | Company Director |
| Correspondence Address | Flat 68 36a Riding House Street London W1W 7ER |
| Secretary Name | Gwyn Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1993(1 year after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 30 August 2000) |
| Role | Company Director |
| Correspondence Address | 23 Goodge Place London W1P 1FN |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Sinclairs 32 Queen Anne Street London W1M 0HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£667 |
| Cash | £18 |
| Current Liabilities | £685 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2002 | Application for striking-off (1 page) |
| 29 March 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 23 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 26 September 2001 | Total exemption full accounts made up to 31 October 2000 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 23 November 2000 | Secretary resigned (1 page) |
| 23 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | Return made up to 22/10/00; full list of members
|
| 8 March 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 29 October 1998 | Return made up to 22/10/98; no change of members
|
| 26 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 21 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 17 December 1996 | Return made up to 22/10/96; full list of members
|
| 23 September 1996 | Resolutions
|
| 23 September 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 11 October 1995 | Return made up to 22/10/95; no change of members
|
| 5 September 1995 | Resolutions
|
| 5 September 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |