| Company Name | West Of England Fireplaces Limited |
|---|---|
| Directors | Rex Hester and Mary Elizabeth Hester |
| Company Status | Dissolved |
| Company Number | 02788045 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1993(31 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Rex Hester |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 24 Lincoln Court Berkhamsted Hertfordshire HP4 3EN |
| Secretary Name | Mary Elizabeth Hester |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 24 Lincoln Court Berkhamsted Hertfordshire HP4 3EN |
| Director Name | Mary Elizabeth Hester |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2001(7 years, 11 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 24 Lincoln Court Berkhamsted Hertfordshire HP4 3EN |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £348,819 |
| Gross Profit | £71,074 |
| Current Liabilities | £59,544 |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 11 January 2003 | Dissolved (1 page) |
|---|---|
| 11 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2001 | Statement of affairs (8 pages) |
| 9 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2001 | Resolutions
|
| 28 January 2001 | Registered office changed on 28/01/01 from: 8 coopers meadow redbourn herts AL3 7EV (1 page) |
| 22 January 2001 | New director appointed (2 pages) |
| 30 May 2000 | Full accounts made up to 31 July 1998 (10 pages) |
| 22 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 24 February 1999 | Director's particulars changed (1 page) |
| 24 February 1999 | Secretary's particulars changed (1 page) |
| 18 February 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 31 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 11 February 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 12 February 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 18 December 1996 | Full accounts made up to 31 July 1996 (11 pages) |
| 29 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 June 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 14 March 1996 | Return made up to 09/02/96; no change of members
|
| 10 April 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |