| Company Name | Westview Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03019378 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1995(29 years, 2 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Nigel James Cavers Turnbull |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1995(7 months, 1 week after company formation) |
| Appointment Duration | 11 years, 8 months (closed 12 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF |
| Secretary Name | Park Circus (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2003(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 12 June 2007) |
| Correspondence Address | James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland |
| Director Name | Robert Fredrik Martin Adair |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cavaye Place London SW10 9PT |
| Secretary Name | Cherie Lynda Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Royston Lodge 178 Effra Road London SW19 8PZ |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Mr Thomas Gerard Walsh |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 June 1996(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 January 2003) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 26 Flanders Road Chiswick London W4 1NG |
Location
| Registered Address | 1 Portland Place London W1B 1PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2006 | Application for striking-off (1 page) |
| 5 July 2006 | Director resigned (1 page) |
| 31 March 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 1 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 29 December 2005 | Section 394 (1 page) |
| 11 August 2005 | Full accounts made up to 31 October 2004 (12 pages) |
| 31 March 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 26 March 2004 | Full accounts made up to 31 October 2003 (13 pages) |
| 5 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 6 August 2003 | Group of companies' accounts made up to 31 October 2002 (28 pages) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 10 October 2002 | Accounting reference date extended from 31/07/02 to 31/10/02 (1 page) |
| 6 June 2002 | Group of companies' accounts made up to 31 July 2001 (25 pages) |
| 6 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 23 March 2001 | Full group accounts made up to 31 July 2000 (22 pages) |
| 28 February 2001 | Return made up to 31/01/01; full list of members
|
| 6 April 2000 | Full group accounts made up to 31 July 1999 (23 pages) |
| 28 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 9 March 1999 | Full group accounts made up to 31 July 1998 (24 pages) |
| 10 February 1999 | Return made up to 31/01/99; no change of members (8 pages) |
| 1 December 1998 | Auditor's resignation (2 pages) |
| 30 April 1998 | Full group accounts made up to 31 July 1997 (23 pages) |
| 27 February 1998 | Return made up to 31/01/98; no change of members
|
| 5 March 1997 | Full group accounts made up to 31 July 1996 (23 pages) |
| 3 March 1997 | Return made up to 31/01/97; full list of members (8 pages) |
| 2 September 1996 | Registered office changed on 02/09/96 from: 31 sackville street london W1X 1DB (1 page) |
| 8 July 1996 | New secretary appointed (1 page) |
| 8 July 1996 | Secretary resigned (2 pages) |
| 20 February 1996 | Return made up to 31/01/96; full list of members
|
| 20 November 1995 | Amending form 224 (2 pages) |
| 19 October 1995 | New director appointed (2 pages) |