Company NameOut West Theme Entertainment Ltd.
Company StatusDissolved
Company Number03143756
CategoryPrivate Limited Company
Incorporation Date5 January 1996(28 years, 4 months ago)
Dissolution Date7 May 2002 (21 years, 12 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePeter Alan Cecil Gillis
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1996(same day as company formation)
RoleSolicitor
Correspondence Address17 Kingsley Way
London
N2 0EH
Director NameLawrence Harding
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address3 Marylebone High Street
London
W1M 3PA
Secretary NameMarc Andrew Harding
NationalityBritish
StatusClosed
Appointed05 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address9 Cornwood Close
London
N2 0HP
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressC/O Macivin Moore
5th Floor Congress House
14 Lyon Road Harrow
Middlesex
HA1 2FD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
29 November 2001Application for striking-off (1 page)
28 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
5 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
23 February 2000Return made up to 05/01/00; full list of members (6 pages)
22 February 1999Return made up to 05/01/99; full list of members
  • 363(287) ‐ Registered office changed on 22/02/99
(6 pages)
21 September 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 September 1998Registered office changed on 21/09/98 from: 15-19 cavendish place london W1M 0DD (1 page)
21 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 January 1998Return made up to 05/01/98; no change of members (4 pages)
10 November 1997Full accounts made up to 31 March 1997 (6 pages)
17 March 1997Return made up to 05/01/97; full list of members (7 pages)
12 September 1996Accounting reference date notified as 31/03 (1 page)
5 January 1996Incorporation (24 pages)