| Company Name | Westpick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03154173 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1996(28 years, 3 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Simon Lawrence Stone |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 November 2000) |
| Role | Estate Agent |
| Correspondence Address | 81 Cavendish Crescent Elstree Borehamwood Hertfordshire WD6 3JW |
| Secretary Name | Vivienne Lynn Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 81 Cavendish Crescent Elstree Borehamwood Hertfordshire WD6 3JW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 58-60 Berners Street London W1P 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 4 March 1999 | Return made up to 02/02/99; no change of members (4 pages) |
|---|---|
| 12 August 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 24 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 16 April 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 23 April 1996 | Director resigned (2 pages) |
| 23 April 1996 | Resolutions
|
| 23 April 1996 | Secretary resigned (2 pages) |
| 23 April 1996 | New director appointed (1 page) |
| 23 April 1996 | New secretary appointed (1 page) |
| 25 March 1996 | Registered office changed on 25/03/96 from: 120 east road london N1 6AA (1 page) |
| 2 February 1996 | Incorporation (15 pages) |