Westbrook Contracts Limited

Company Name	Westbrook Contracts Limited
Company Status	Dissolved
Company Number	02801409
Category	Private Limited Company
Incorporation Date	18 March 1993(31 years, 1 month ago)
Dissolution Date	24 May 2011 (12 years, 11 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	Westbrook Directors Ltd (Corporation)
Status	Closed
Appointed	10 March 1998(4 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (closed 24 May 2011)
Correspondence Address	International House 1 St. Katharine's Way London E1W 1UN

Secretary Name	Tradinvest Management Ltd (Corporation)
Status	Closed
Appointed	01 March 2001(7 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 24 May 2011)
Correspondence Address	International House 1 St. Katharine's Way London E1W 1UN

Director Name	Antonino Cuffaro
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 week, 5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 09 November 1993)
Role	Accountant
Correspondence Address	81b High Street Ware Hertfordshire SG12 9AD

Director Name	Marco Macorigh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 November 1993(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	Via Felletto 233 3310 Udine Italy

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	M & M Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 1993(1 week, 5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 11 March 1998)
Correspondence Address	144-146 New Bond Street London W1Y 9FD

Secretary Name	World Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2001)
Correspondence Address	International House 1 Saint Katharines Way London E1W 1UN

Location

Registered Address	International House 1 St. Katharine's Way London E1W 1UN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 2 (4 pages)
11 May 2010	Director's details changed for Westbrook Directors Ltd on 2 March 2010 (2 pages)
11 May 2010	Secretary's details changed for Tradinvest Management Ltd on 2 March 2010 (2 pages)
11 May 2010	Secretary's details changed for Tradinvest Management Ltd on 2 March 2010 (2 pages)
11 May 2010	Secretary's details changed for Tradinvest Management Ltd on 2 March 2010 (2 pages)
11 May 2010	Director's details changed for Westbrook Directors Ltd on 2 March 2010 (2 pages)
11 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 2 (4 pages)
11 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 2 (4 pages)
11 May 2010	Director's details changed for Westbrook Directors Ltd on 2 March 2010 (2 pages)
27 March 2009	Return made up to 02/03/09; full list of members (3 pages)
27 March 2009	Return made up to 02/03/09; full list of members (3 pages)
1 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 April 2008	Return made up to 02/03/08; full list of members (3 pages)
30 April 2008	Return made up to 02/03/08; full list of members (3 pages)
4 May 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 May 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 May 2007	Return made up to 02/03/07; full list of members (2 pages)
2 May 2007	Return made up to 02/03/07; full list of members (2 pages)
5 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 March 2006	Return made up to 02/03/06; full list of members (2 pages)
3 March 2006	Return made up to 02/03/06; full list of members (2 pages)
10 March 2005	Return made up to 03/03/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 (2 pages)
10 March 2005	Return made up to 03/03/05; full list of members (2 pages)
26 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 March 2004	Return made up to 18/03/04; full list of members (6 pages)
10 March 2004	Return made up to 18/03/04; full list of members (6 pages)
1 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
1 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
13 March 2003	Return made up to 18/03/03; full list of members (6 pages)
13 March 2003	Return made up to 18/03/03; full list of members (6 pages)
5 May 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 May 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 March 2002	Return made up to 18/03/02; full list of members (6 pages)
9 March 2002	Return made up to 18/03/02; full list of members (6 pages)
26 April 2001	Full accounts made up to 31 March 2001 (9 pages)
26 April 2001	Full accounts made up to 31 March 2001 (9 pages)
13 March 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 March 2001	Return made up to 18/03/01; full list of members (6 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
7 June 2000	Full accounts made up to 31 March 2000 (9 pages)
7 June 2000	Full accounts made up to 31 March 2000 (9 pages)
31 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 March 2000	Return made up to 18/03/00; full list of members (6 pages)
13 May 1999	Full accounts made up to 31 March 1999 (9 pages)
13 May 1999	Full accounts made up to 31 March 1999 (9 pages)
26 March 1999	Return made up to 18/03/99; full list of members (6 pages)
26 March 1999	Return made up to 18/03/99; full list of members (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (9 pages)
31 January 1999	Full accounts made up to 31 March 1997 (9 pages)
31 January 1999	Full accounts made up to 31 March 1998 (9 pages)
31 January 1999	Full accounts made up to 31 March 1997 (9 pages)
17 November 1998	Compulsory strike-off action has been discontinued (1 page)
17 November 1998	Compulsory strike-off action has been discontinued (1 page)
16 November 1998	Return made up to 18/03/98; no change of members (4 pages)
16 November 1998	Return made up to 18/03/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
25 August 1998	First Gazette notice for compulsory strike-off (1 page)
25 August 1998	First Gazette notice for compulsory strike-off (1 page)
23 April 1998	Registered office changed on 23/04/98 from: international house 1ST floor 1 st katherines way london E1 9UN (1 page)
23 April 1998	Registered office changed on 23/04/98 from: international house 1ST floor 1 st katherines way london E1 9UN (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 144/146 new bond street london W1Y 9FD (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 144/146 new bond street london W1Y 9FD (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Return made up to 18/03/97; full list of members (6 pages)
13 March 1998	Return made up to 18/03/97; full list of members (6 pages)
13 March 1998	New secretary appointed (2 pages)
10 March 1997	Full accounts made up to 31 March 1996 (12 pages)
10 March 1997	Full accounts made up to 31 March 1996 (12 pages)
21 March 1996	Return made up to 18/03/96; no change of members (4 pages)
21 March 1996	Return made up to 18/03/96; no change of members (4 pages)
15 September 1995	Full accounts made up to 31 March 1995 (12 pages)
15 September 1995	Full accounts made up to 31 March 1995 (12 pages)
1 May 1995	Return made up to 18/03/95; no change of members (4 pages)
1 May 1995	Return made up to 18/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1995	Full accounts made up to 31 March 1994 (12 pages)
27 April 1995	Full accounts made up to 31 March 1994 (12 pages)

Westbrook Contracts Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London