| Company Name | Westlake Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02844589 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1993(30 years, 8 months ago) |
| Dissolution Date | 13 January 2004 (20 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
| Secretary Name | Graham Patrick Harmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 1 Byron Close Hampton Middlesex TW12 1EL |
| Director Name | Mr Martyn Roland Harmes |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Old Ferry Drive Wraysbury Staines Middlesex TW19 5JT |
| Director Name | Patrick Francis Murphy |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | Whitmoor Hatch Worplesdon Guildford Surrey GU3 3RP |
| Director Name | Richard Bateman |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 08 August 2001) |
| Role | Managing Director |
| Correspondence Address | 1 Shelbourne Close Cambridge Cambridgeshire CB4 1RT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Clock Tower Bridge Street Walton On Thames Surrey KT12 1AY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£870,336 |
| Current Liabilities | £870,336 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2003 | Application for striking-off (1 page) |
| 11 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 11 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Return made up to 13/08/01; full list of members (7 pages) |
| 26 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 11 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 August 2000 | Return made up to 13/08/00; full list of members
|
| 12 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 18 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 30 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 8 September 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 30 April 1998 | Registered office changed on 30/04/98 from: 140 high street egham surrey TW20 9HL (1 page) |
| 12 August 1997 | Return made up to 13/08/97; no change of members (4 pages) |
| 6 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 7 December 1996 | Particulars of mortgage/charge (3 pages) |
| 14 November 1996 | Return made up to 13/08/96; full list of members; amend (6 pages) |
| 23 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 12 August 1996 | Return made up to 13/08/96; no change of members (4 pages) |
| 8 August 1995 | Return made up to 13/08/95; no change of members (4 pages) |
| 8 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |