| Company Name | West Heath Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02781273 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1993(31 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Philip Cattell Hudson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1993(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Garden Flat 103 Warwick Avenue London W9 2PP |
| Director Name | Mr Stephen Alan Miller |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1994(1 year, 4 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 25 Westbourne Terrace London W2 3UN |
| Secretary Name | Mr Philip Cattell Hudson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1994(1 year, 4 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Garden Flat 103 Warwick Avenue London W9 2PP |
| Director Name | Mr David Anthony Camprubi |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1997(4 years after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Westfield Way Ruislip Middlesex HA4 6HW |
| Secretary Name | Timothy John Sellers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | The Old School House Church Lane, Graveley Hitchin Hertfordshire SG4 7LS |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £500,874 |
| Gross Profit | £105,843 |
| Cash | £11,517 |
| Current Liabilities | £243,801 |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 19 December 2001 | Dissolved (1 page) |
|---|---|
| 19 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 16 June 1999 | Statement of affairs (10 pages) |
| 16 June 1999 | Resolutions
|
| 2 June 1999 | Registered office changed on 02/06/99 from: 8 englands lane belsize park london NW3 4TG (1 page) |
| 10 February 1999 | Return made up to 14/01/99; no change of members
|
| 27 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 13 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 4 December 1997 | Ad 19/11/97--------- £ si 98@1=98 £ ic 3/101 (2 pages) |
| 4 December 1997 | Ad 19/11/97--------- £ si 29@1=29 £ ic 101/130 (2 pages) |
| 4 December 1997 | Resolutions
|
| 23 October 1997 | Particulars of mortgage/charge (3 pages) |
| 4 August 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 6 March 1997 | New director appointed (2 pages) |
| 6 March 1997 | Ad 01/02/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 March 1997 | Nc inc already adjusted 01/02/97 (1 page) |
| 6 March 1997 | Resolutions
|
| 1 February 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 20 December 1996 | Particulars of mortgage/charge (5 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 19 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |