West Bend Investments Limited

Company Name	West Bend Investments Limited
Company Status	Dissolved
Company Number	02981094
Category	Private Limited Company
Incorporation Date	19 October 1994(29 years, 6 months ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)
Previous Name	Montique Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Helen Louise Roue
Nationality	British
Status	Closed
Appointed	04 June 2003(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Chalky Bank Gravesend Kent DA11 7NY

Director Name	Miss Sylvia Vicena Froud
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2003(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 May 2005)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	5 Bosville Avenue Sevenoaks Kent TN13 3JE

Director Name	Mr Geoffrey John Simpson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 23 September 1999)
Role	Financial Director
Correspondence Address	7 Hollydale Drive Bromley Kent BR2 8QL

Secretary Name	Miss Sylvia Vicena Froud
Nationality	British
Status	Resigned
Appointed	21 October 1994(2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 04 June 2003)
Role	Business Manager
Country of Residence	England
Correspondence Address	5 Bosville Avenue Sevenoaks Kent TN13 3JE

Director Name	Miss Janet Treacy Paterson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 03 October 2003)
Role	Company Director
Correspondence Address	34 Westmore Road Tatsfield Westerham Kent TN16 2AX

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£16,220
Cash	£59,943
Current Liabilities	£76,163

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
30 December 2004	Application for striking-off (1 page)
5 May 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 May 2004	Return made up to 31/03/04; full list of members (6 pages)
29 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
27 October 2003	New director appointed (3 pages)
27 October 2003	Director resigned (1 page)
11 June 2003	New secretary appointed (1 page)
11 June 2003	Secretary resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
18 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2003	Director's particulars changed (1 page)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 May 2002	Return made up to 31/03/02; full list of members (6 pages)
27 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
2 May 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
18 April 2001	Return made up to 31/03/01; full list of members (6 pages)
23 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
22 September 2000	Director's particulars changed (1 page)
17 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 November 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (3 pages)
28 April 1999	Return made up to 31/03/99; no change of members (5 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
4 November 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
19 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 April 1997	Return made up to 31/03/97; no change of members (5 pages)
12 December 1996	Return made up to 19/10/96; no change of members (4 pages)
14 August 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
24 October 1995	Return made up to 19/10/95; full list of members 363(287) ‐ Registered office changed on 24/10/95 (6 pages)

West Bend Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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