| Company Name | Western Heights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03047823 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1995(29 years ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 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 | Quentin Glen Mayne |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1995(2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 July 2002) |
| Role | Meat Trader |
| Correspondence Address | Parkley House 46 Station Road Thames Ditton Surrey KT7 0NS |
| Director Name | Mr William George Reed |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1995(2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 July 2002) |
| Role | Meat Trader |
| Correspondence Address | 9 Liphook Crescent Forest Hill London SE23 3BN |
| Secretary Name | Mr Sean Hugh McGranaghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1995(2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 July 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Ashmore Grove Welling Kent DA16 2RU |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | Kings House 32/40 Widmore Road Bromley Kent BR1 1RY |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 12 October 2001 | Receiver ceasing to act (1 page) |
| 24 August 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 13 December 2000 | Receiver ceasing to act (1 page) |
| 5 September 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 27 August 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 25 September 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 28 November 1997 | Administrative Receiver's report (8 pages) |
| 28 August 1997 | Appointment of receiver/manager (1 page) |
| 1 May 1997 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 18 November 1996 | Full group accounts made up to 30 June 1996 (19 pages) |
| 30 July 1996 | £ nc 148572/165080 15/07/96 (1 page) |
| 30 July 1996 | Memorandum and Articles of Association (26 pages) |
| 30 July 1996 | Resolutions
|
| 20 July 1996 | Particulars of mortgage/charge (3 pages) |
| 16 April 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 10 January 1996 | Memorandum and Articles of Association (26 pages) |
| 3 January 1996 | Resolutions
|
| 3 January 1996 | Ad 28/09/95--------- £ si 104000@1=104000 £ ic 2/104002 (2 pages) |
| 11 October 1995 | Particulars of mortgage/charge (8 pages) |
| 21 August 1995 | Director resigned;new director appointed (2 pages) |
| 21 August 1995 | New secretary appointed (2 pages) |
| 21 August 1995 | Registered office changed on 21/08/95 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 21 August 1995 | Secretary resigned;new director appointed (2 pages) |
| 21 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 20 April 1995 | Incorporation (16 pages) |