WCT Sales Limited

Company Name	WCT Sales Limited
Company Status	Dissolved
Company Number	02967088
Category	Private Limited Company
Incorporation Date	12 September 1994(29 years, 7 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Names	Claywest Limited and Virgin Trains Sales Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Andrew Philip Gibbs
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 December 2023)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 December 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Secretary Name	Mrs Claire Ruth Vertel Vile
Status	Closed
Appointed	31 March 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 December 2023)
Role	Company Director
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2023(28 years, 8 months after company formation)
Appointment Duration	7 months (closed 26 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5WA Scotland

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 December 1999)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	CS
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(5 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(6 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 June 2007)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mark Frederick David Hill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Financial Controller
Correspondence Address	1 Birkbeck Road Ealing London W5 4ES

Director Name	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2007)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(11 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2008)
Role	Company Director
Correspondence Address	120 Campden Hill Road London W8 7AR

Secretary Name	Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2008)
Role	Company Director
Correspondence Address	120 Campden Hill Road London W8 7AR

Director Name	Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 June 2008)
Role	Corporate Operations Director
Correspondence Address	120 Campden Hill Road London W8 7AR

Director Name	Mr Jonathan Mark Cohen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Caroline Ann Drake
Status	Resigned
Appointed	26 June 2008(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2010)
Role	Company Director
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mr Christopher Leslie Gibb
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Phoenix House High Street Harbury Warwickshire CV33 9HW

Director Name	Mr Graham Charles Leech
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(15 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 2016)
Role	Marketing / Commercial Management
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Anthony Edward Collins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(15 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadows End 68 Sandyfields Road Dudley West Midlands DY3 3LA

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	24 August 2010(15 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Phillip Alan Bearpark
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(19 years after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Mark Edward Whitehouse
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(21 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 2019)
Role	Executive Director Finance
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Patrick John McGrath
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2016(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2018)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Peter James Broadley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(22 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 2019)
Role	Customer, Operations And Safety Director
Country of Residence	England
Correspondence Address	Victoria Square House Victoria Square Birmingham B2 4DN

Director Name	Ms Sarah Jane Copley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(22 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 December 2019)
Role	Executive Director, Commercial
Country of Residence	United Kingdom
Correspondence Address	North Wing Offices Euston Station London NW1 2DS

Director Name	Mr Neil Micklethwaite
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(25 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Stockport Exchange 20 Railway Road Stockport Ski 35w

Director Name	Mr Timothy Brendan Kavanagh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(25 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	virgintrains.co.uk

Location

Registered Address	66 Porchester Road London W2 6ET
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Virgin Rail Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£759,000
Net Worth	£82,000
Cash	£103,000
Current Liabilities	£220,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 December 2020	Full accounts made up to 8 December 2019 (16 pages)
18 September 2020	Current accounting period extended from 8 December 2020 to 31 December 2020 (1 page)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
31 March 2020	Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 31 March 2020 (2 pages)
20 March 2020	Appointment of Mr Andrew Philip Gibbs as a director on 19 March 2020 (2 pages)
20 March 2020	Appointment of Mr Robert Pieter Blok as a director on 19 March 2020 (2 pages)
10 December 2019	Full accounts made up to 31 March 2019 (16 pages)
9 December 2019	Termination of appointment of Mark Edward Whitehouse as a director on 8 December 2019 (1 page)
9 December 2019	Termination of appointment of Sarah Jane Copley as a director on 8 December 2019 (1 page)
9 December 2019	Termination of appointment of Philip Whittingham as a director on 8 December 2019 (1 page)
2 December 2019	Current accounting period shortened from 31 March 2020 to 8 December 2019 (1 page)
29 November 2019	Appointment of Mr Neil Micklethwaite as a director on 29 November 2019 (2 pages)
29 November 2019	Appointment of Mr Timothy Brendan Kavanagh as a director on 29 November 2019 (2 pages)
13 September 2019	Termination of appointment of Peter James Broadley as a director on 13 September 2019 (1 page)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 March 2018 (16 pages)
8 May 2018	Termination of appointment of Patrick John Mcgrath as a director on 3 May 2018 (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 March 2017 (16 pages)
22 September 2017	Full accounts made up to 31 March 2017 (16 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 January 2017	Appointment of Mr Peter James Broadley as a director on 21 December 2016 (2 pages)
4 January 2017	Appointment of Mr Peter James Broadley as a director on 21 December 2016 (2 pages)
3 January 2017	Appointment of Ms Sarah Jane Copley as a director on 21 December 2016 (2 pages)
3 January 2017	Termination of appointment of Graham Charles Leech as a director on 21 December 2016 (1 page)
3 January 2017	Termination of appointment of Graham Charles Leech as a director on 21 December 2016 (1 page)
3 January 2017	Termination of appointment of Phillip Alan Bearpark as a director on 21 December 2016 (1 page)
3 January 2017	Termination of appointment of Phillip Alan Bearpark as a director on 21 December 2016 (1 page)
3 January 2017	Appointment of Ms Sarah Jane Copley as a director on 21 December 2016 (2 pages)
6 October 2016	Full accounts made up to 31 March 2016 (16 pages)
6 October 2016	Full accounts made up to 31 March 2016 (16 pages)
17 June 2016	Appointment of Mr Patrick John Mcgrath as a director on 2 June 2016 (2 pages)
17 June 2016	Appointment of Mr Patrick John Mcgrath as a director on 2 June 2016 (2 pages)
8 June 2016	Appointment of Mr Mark Edward Whitehouse as a director on 2 June 2016 (2 pages)
8 June 2016	Appointment of Mr Mark Edward Whitehouse as a director on 2 June 2016 (2 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (6 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (6 pages)
14 September 2015	Full accounts made up to 31 March 2015 (13 pages)
14 September 2015	Full accounts made up to 31 March 2015 (13 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (6 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (6 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (6 pages)
5 September 2014	Full accounts made up to 31 March 2014 (13 pages)
5 September 2014	Full accounts made up to 31 March 2014 (13 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
6 March 2014	Director's details changed for Mr Graham Charles Leech on 28 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Graham Charles Leech on 28 February 2014 (2 pages)
11 November 2013	Termination of appointment of Christopher Gibb as a director (1 page)
11 November 2013	Termination of appointment of Christopher Gibb as a director (1 page)
30 October 2013	Full accounts made up to 31 March 2013 (14 pages)
30 October 2013	Full accounts made up to 31 March 2013 (14 pages)
11 October 2013	Termination of appointment of Anthony Collins as a director (1 page)
11 October 2013	Termination of appointment of Anthony Collins as a director (1 page)
2 October 2013	Appointment of Mr Phillip Alan Bearpark as a director (2 pages)
2 October 2013	Appointment of Mr Philip Whittingham as a director (2 pages)
2 October 2013	Appointment of Mr Phillip Alan Bearpark as a director (2 pages)
2 October 2013	Appointment of Mr Philip Whittingham as a director (2 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (6 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (6 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (6 pages)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 4 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Full accounts made up to 31 March 2012 (14 pages)
1 August 2012	Full accounts made up to 31 March 2012 (14 pages)
10 July 2012	Director's details changed for Mr Christopher Leslie Gibb on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Christopher Leslie Gibb on 10 July 2012 (2 pages)
29 November 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
29 November 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
18 August 2011	Accounts for a dormant company made up to 5 March 2011 (1 page)
18 August 2011	Accounts for a dormant company made up to 5 March 2011 (1 page)
18 August 2011	Accounts for a dormant company made up to 5 March 2011 (1 page)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
14 December 2010	Current accounting period shortened from 31 March 2011 to 28 February 2011 (1 page)
14 December 2010	Current accounting period shortened from 31 March 2011 to 28 February 2011 (1 page)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
10 September 2010	Appointment of Mr Anthony Edward Collins as a director ANNOTATION The form is a duplicate of AP01 registered on 01/09/2010. (3 pages)
10 September 2010	Appointment of Mr Anthony Edward Collins as a director ANNOTATION The form is a duplicate of AP01 registered on 01/09/2010. (3 pages)
10 September 2010	Appointment of Mr Anthony Edward Collins as a director ANNOTATION The form is a duplicate of AP01 registered on 01/09/2010. (3 pages)
10 September 2010	Appointment of Mr Anthony Edward Collins as a director ANNOTATION The form is a duplicate of AP01 registered on 01/09/2010. (3 pages)
10 September 2010	Appointment of Mr Anthony Edward Collins as a director ANNOTATION The form is a duplicate of AP01 registered on 01/09/2010. (3 pages)
10 September 2010	Appointment of Mr Anthony Edward Collins as a director ANNOTATION The form is a duplicate of AP01 registered on 01/09/2010. (3 pages)
1 September 2010	Appointment of Mr Anthony Edward Collins as a director (2 pages)
1 September 2010	Appointment of Mr Anthony Edward Collins as a director (2 pages)
27 August 2010	Termination of appointment of Jonathan Cohen as a director (1 page)
27 August 2010	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary (2 pages)
27 August 2010	Termination of appointment of Barry Gerrard as a director (1 page)
27 August 2010	Appointment of Mr Christopher Leslie Gibb as a director (2 pages)
27 August 2010	Termination of appointment of Caroline Drake as a secretary (1 page)
27 August 2010	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary (2 pages)
27 August 2010	Termination of appointment of Jonathan Cohen as a director (1 page)
27 August 2010	Termination of appointment of Barry Gerrard as a director (1 page)
27 August 2010	Appointment of Mr Graham Charles Leech as a director (2 pages)
27 August 2010	Appointment of Mr Graham Charles Leech as a director (2 pages)
27 August 2010	Termination of appointment of Caroline Drake as a secretary (1 page)
27 August 2010	Appointment of Mr Christopher Leslie Gibb as a director (2 pages)
25 August 2010	Company name changed claywest LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-24 (2 pages)
25 August 2010	Change of name notice (2 pages)
25 August 2010	Change of name notice (2 pages)
25 August 2010	Company name changed claywest LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-24 (2 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Secretary's details changed for Caroline Ann Drake on 31 January 2010 (1 page)
9 February 2010	Director's details changed for Jonathan Mark Cohen on 31 January 2010 (2 pages)
9 February 2010	Secretary's details changed for Caroline Ann Drake on 31 January 2010 (1 page)
9 February 2010	Director's details changed for Jonathan Mark Cohen on 31 January 2010 (2 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 May 2009	Return made up to 01/05/09; full list of members (3 pages)
20 May 2009	Return made up to 01/05/09; full list of members (3 pages)
23 October 2008	Director's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / barry gerrard / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
9 July 2008	Director appointed barry alexander ralph gerrard (5 pages)
9 July 2008	Director appointed barry alexander ralph gerrard (5 pages)
7 July 2008	Appointment terminated secretary barry gerrard (1 page)
7 July 2008	Appointment terminated secretary barry gerrard (1 page)
3 July 2008	Appointment terminated director gordon mccallum (1 page)
3 July 2008	Director appointed jonathan mark cohen (1 page)
3 July 2008	Appointment terminated director gordon mccallum (1 page)
3 July 2008	Director appointed jonathan mark cohen (1 page)
3 July 2008	Secretary appointed caroline ann drake (1 page)
3 July 2008	Appointment terminated director patrick mccall (1 page)
3 July 2008	Secretary appointed caroline ann drake (1 page)
3 July 2008	Appointment terminated director patrick mccall (1 page)
2 July 2008	Return made up to 01/05/08; full list of members (3 pages)
2 July 2008	Return made up to 01/05/08; full list of members (3 pages)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 July 2007	New director appointed (5 pages)
16 July 2007	New director appointed (5 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
22 May 2006	Return made up to 01/05/06; full list of members (2 pages)
22 May 2006	Return made up to 01/05/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 August 2004	Return made up to 01/08/04; full list of members (5 pages)
9 August 2004	Return made up to 01/08/04; full list of members (5 pages)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
15 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
17 November 2003	Return made up to 31/10/03; full list of members (5 pages)
17 November 2003	Return made up to 31/10/03; full list of members (5 pages)
26 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
3 January 2003	Return made up to 31/10/02; full list of members (6 pages)
3 January 2003	Return made up to 31/10/02; full list of members (6 pages)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
6 October 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
6 October 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
11 January 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
11 January 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
28 November 2001	Return made up to 31/10/01; full list of members (5 pages)
28 November 2001	Return made up to 31/10/01; full list of members (5 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
20 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
20 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
8 November 2000	Return made up to 31/10/00; full list of members (6 pages)
8 November 2000	Return made up to 31/10/00; full list of members (6 pages)
12 April 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
12 April 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
5 November 1999	Return made up to 31/10/99; full list of members (6 pages)
5 November 1999	Return made up to 31/10/99; full list of members (6 pages)
26 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
26 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (21 pages)
11 January 1999	Return made up to 31/12/98; full list of members (21 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (4 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (4 pages)
22 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
22 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
14 January 1998	Return made up to 31/12/97; full list of members (20 pages)
14 January 1998	Return made up to 31/12/97; full list of members (20 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
6 January 1997	Return made up to 31/12/96; full list of members (24 pages)
6 January 1997	Return made up to 31/12/96; full list of members (24 pages)
28 November 1996	Accounts for a dormant company made up to 31 October 1996 (1 page)
28 November 1996	Accounts for a dormant company made up to 31 October 1996 (1 page)
22 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
22 June 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (7 pages)
5 January 1996	Return made up to 31/12/95; full list of members (7 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)

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