| Company Name | Westlb (FM) Number 2 |
|---|---|
| Company Status | Dissolved |
| Company Number | 02811152 |
| Category | Private Unlimited Company |
| Incorporation Date | 21 April 1993(31 years ago) |
| Dissolution Date | 1 April 2003 (21 years, 1 month 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
| Secretary Name | Paula Jane Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 01 April 2003) |
| Role | Company Director |
| Correspondence Address | Willowdene Semere Green Lane Dickleburgh Diss Norfolk IP21 4NT |
| Director Name | Mr Jonathan Birrell-Gray |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1997(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 01 April 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Winterbourne Horsham West Sussex RH12 5JW |
| Director Name | Paula Jane Mason |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(6 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 01 April 2003) |
| Role | Accountant |
| Correspondence Address | Willowdene Semere Green Lane Dickleburgh Diss Norfolk IP21 4NT |
| Director Name | Peter Goodwin |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Banker |
| Correspondence Address | 18 Oaken Coppice Ashtead Surrey KT21 1DL |
| Director Name | Patrick Denis McCreesh |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Treasurer |
| Correspondence Address | 4 Mornington Close Woodford Green Essex IG8 0TT |
| Secretary Name | Jane Ellen Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ |
| Secretary Name | William Martin Pendered |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(4 years after company formation) |
| Appointment Duration | 1 year (resigned 19 May 1998) |
| Role | Company Director |
| Correspondence Address | 105 Avondale Road Barnes London SW14 8PU |
| Director Name | Rhoderick Henderson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1997(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 2000) |
| Role | Banker |
| Correspondence Address | 6 Woodcote Park Road Epsom Surrey KT18 7EX |
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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,000 |
| Net Worth | £28,033,000 |
| Cash | £27,718,000 |
| Current Liabilities | £127,000 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2002 | Resolutions
|
| 4 November 2002 | Memorandum and Articles of Association (14 pages) |
| 7 August 2002 | Auditor's resignation (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 51 moorgate london EC2R 6AE (1 page) |
| 18 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 17 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 13 June 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 1 June 2000 | Resolutions
|
| 1 June 2000 | Memorandum and Articles of Association (14 pages) |
| 26 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | Director resigned (1 page) |
| 3 March 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 26 November 1999 | Full accounts made up to 30 September 1999 (12 pages) |
| 14 May 1999 | Return made up to 21/04/99; full list of members (7 pages) |
| 11 December 1998 | Full accounts made up to 30 September 1998 (12 pages) |
| 8 September 1998 | Auditor's resignation (1 page) |
| 13 May 1998 | Return made up to 21/04/98; no change of members (6 pages) |
| 23 December 1997 | New director appointed (3 pages) |
| 23 December 1997 | Director resigned (1 page) |
| 10 December 1997 | New secretary appointed (2 pages) |
| 8 December 1997 | Full accounts made up to 30 September 1997 (14 pages) |
| 23 June 1997 | Director resigned (1 page) |
| 17 June 1997 | New director appointed (2 pages) |
| 30 May 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 2 May 1997 | Return made up to 21/04/97; full list of members (6 pages) |
| 25 April 1997 | New secretary appointed (2 pages) |
| 25 April 1997 | Secretary resigned (1 page) |
| 1 May 1996 | Return made up to 21/04/96; change of members (6 pages) |
| 23 April 1995 | Return made up to 21/04/95; no change of members (4 pages) |