| Company Name | Westbridge International Corporate Advisory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03030987 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1995(29 years, 1 month ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
| Previous Names | Charterwood Services Limited and Westbridge Nek Limited |
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
| Director Name | Alexander Vasilievich Kapustin |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 15 June 1995(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 15 January 2002) |
| Role | Finance |
| Correspondence Address | 12 Westbridge Road London Sw11 |
| Secretary Name | Cookson Dell & Co Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2000(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 January 2002) |
| Correspondence Address | 82-84 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH |
| Director Name | Mr David Pearlman |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 January 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Asmuns Hill London NW11 6ET |
| Director Name | Mr Anthony Peregrine Dudley Berendt |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vicarage Church Lane, Sandon Stafford Staffordshire ST18 0DB |
| Secretary Name | Mr Anthony Peregrine Dudley Berendt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vicarage Church Lane, Sandon Stafford Staffordshire ST18 0DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Westminster Tower Albert Embankment London SE1 7SP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 25 May 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 23 May 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | Secretary resigned;director resigned (1 page) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 March 1999 | Return made up to 09/03/99; no change of members (4 pages) |
| 29 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 24 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 788/90 finchley road london. NW11 7UR. (1 page) |
| 3 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 February 1997 | Director resigned (1 page) |
| 20 February 1997 | Director resigned (1 page) |
| 20 February 1997 | Secretary resigned (1 page) |
| 3 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 February 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 14 November 1995 | Ad 02/11/95--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
| 9 November 1995 | Resolutions
|
| 9 November 1995 | Nc inc already adjusted 02/11/95 (1 page) |
| 9 November 1995 | Memorandum and Articles of Association (20 pages) |
| 25 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 4 October 1995 | Ad 02/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 July 1995 | New director appointed (2 pages) |
| 30 March 1995 | Company name changed westbridge nek LIMITED\certificate issued on 31/03/95 (4 pages) |
| 30 March 1995 | Memorandum and Articles of Association (20 pages) |
| 24 March 1995 | Memorandum and Articles of Association (20 pages) |
| 20 March 1995 | Company name changed charterwood services LIMITED\certificate issued on 20/03/95 (4 pages) |