Company NameWest Quay Properties Limited
DirectorsVinod Bachulal Vaghela and Peter William Collins
Company StatusDissolved
Company Number03247728
CategoryPrivate Limited Company
Incorporation Date10 September 1996(24 years, 11 months ago)
Previous NameCoinland Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Vinod Bachulal Vaghela
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 1997(10 months, 1 week after company formation)
Appointment Duration24 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Cathles Road
Balham
London
SW12 9LF
Director NameMr Peter William Collins
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1998(1 year, 7 months after company formation)
Appointment Duration23 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oaks
23 Croft Road
Wokingham
Berkshire
RG40 3HX
Secretary NameMr Vinod Bachulal Vaghela
NationalityBritish
StatusCurrent
Appointed01 May 1998(1 year, 7 months after company formation)
Appointment Duration23 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Cathles Road
Balham
London
SW12 9LF
Director NameMichael James Maskey
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1996(2 weeks, 1 day after company formation)
Appointment Duration6 days (resigned 01 October 1996)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Sheffield Terrace
London
W8 7NA
Secretary NameMr Peter Michael Dawson
NationalityBritish
StatusResigned
Appointed25 September 1996(2 weeks, 1 day after company formation)
Appointment Duration2 days (resigned 27 September 1996)
RoleCompany Director
Correspondence Address14 Abinger Road
London
W4 1EL
Director NameWilliam John Arnold
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1996(2 weeks, 2 days after company formation)
Appointment Duration6 months, 3 weeks (resigned 17 April 1997)
RoleChartered Accountant
Correspondence AddressSmallburgh
5 Leewood Way
Effingham
Surrey
KT24 5JN
Director NameAndrew Nicholson Batty
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1996(2 weeks, 2 days after company formation)
Appointment Duration3 years (resigned 30 September 1999)
RoleProperty Investment Director
Correspondence Address43 Lakes Lane
Beaconsfield
Buckinghamshire
HP9 2JZ
Director NameMr John Grenville Dean
Date of BirthAugust 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1996(2 weeks, 2 days after company formation)
Appointment Duration6 months, 3 weeks (resigned 17 April 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNorton Lodge
Burnham Norton
Kings Lynn
Norfolk
PE31 8DS
Director NameDavid John Veaser
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1996(2 weeks, 2 days after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 1998)
RoleFinance Director And Secretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Denleigh Gardens
Thames Ditton
Surrey
KT7 0YL
Secretary NameWilliam John Arnold
NationalityBritish
StatusResigned
Appointed26 September 1996(2 weeks, 2 days after company formation)
Appointment Duration7 months (resigned 24 April 1997)
RoleChartered Accountant
Correspondence AddressSmallburgh
5 Leewood Way
Effingham
Surrey
KT24 5JN
Director NameJames Smart Neill
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(3 weeks after company formation)
Appointment Duration2 years, 12 months (resigned 30 September 1999)
RoleCompany Director
Correspondence AddressAcre Nook 53 Townsend Lane
Harpenden
Hertfordshire
AL5 2RE
Secretary NameAlison Clare Betts
NationalityBritish
StatusResigned
Appointed01 October 1996(3 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 July 1997)
RoleCompany Director
Correspondence Address5 Brazil House Armoury Way
London
SW18 1HZ
Director NameMr Karl Robert Meade
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1996(2 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 1999)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHolly Mount
Penn Road
Beaconsfield
Buckinghamshire
HP9 2TS
Director NameMr John Henry Moore
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(10 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 17 September 1998)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address125 Ealing Village
Ealing
London
W5 2EB
Director NameSir Philip Courtenay Thomas Warner
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(10 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 1999)
RoleCompany Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMarden Grange
Marden
Devizes
Wiltshire
SN10 3RQ
Secretary NameDavid John Veaser
NationalityBritish
StatusResigned
Appointed16 July 1997(10 months, 1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 April 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Denleigh Gardens
Thames Ditton
Surrey
KT7 0YL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address39-49 Wigmore Street
London
W1H 9LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (22 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

21 February 2001Return of final meeting in a members' voluntary winding up (3 pages)
30 August 2000O/C 20/07/00 rem/appt liq (8 pages)
30 August 2000Appointment of a voluntary liquidator (1 page)
13 June 2000Appointment of a voluntary liquidator (1 page)
13 June 2000Declaration of solvency (3 pages)
12 June 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 November 1999Ad 30/09/99--------- £ si [email protected]=15022 £ ic 15122/30144 (2 pages)
17 November 1999Ad 30/09/99--------- £ si [email protected]=15022 £ ic 100/15122 (2 pages)
17 November 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
17 November 1999Nc inc already adjusted 30/09/99 (1 page)
14 October 1999Director resigned (1 page)
14 October 1999Director resigned (1 page)
14 October 1999Director resigned (1 page)
14 October 1999Director resigned (1 page)
14 October 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
14 September 1999Return made up to 10/09/99; no change of members (12 pages)
4 May 1999Full accounts made up to 30 September 1998 (12 pages)
11 January 1999Registered office changed on 11/01/99 from: 3 vere street london W1M 0JZ (1 page)
23 November 1998Auditor's resignation (1 page)
23 September 1998Director resigned (1 page)
23 September 1998Return made up to 10/09/98; no change of members (14 pages)
14 May 1998New secretary appointed (2 pages)
14 May 1998New director appointed (3 pages)
13 May 1998Secretary resigned;director resigned (1 page)
2 April 1998Full accounts made up to 30 September 1997 (13 pages)
5 September 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
26 August 1997Full accounts made up to 31 December 1996 (11 pages)
14 August 1997Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
4 August 1997New director appointed (3 pages)
4 August 1997New director appointed (3 pages)
25 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
25 July 1997Secretary resigned (1 page)
25 July 1997Registered office changed on 25/07/97 from: 3 + 4 bentinck street london W1 5RN (1 page)
25 July 1997New director appointed (3 pages)
25 July 1997New secretary appointed (3 pages)
7 July 1997Secretary resigned (1 page)
23 April 1997Director resigned (1 page)
23 April 1997Director resigned (1 page)
2 December 1996New director appointed (3 pages)
18 October 1996Company name changed coinland LIMITED\certificate issued on 21/10/96 (2 pages)
17 October 1996Director resigned (1 page)
17 October 1996Ad 26/09/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
7 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
7 October 1996Secretary resigned (1 page)
7 October 1996New director appointed (3 pages)
7 October 1996New director appointed (3 pages)
29 September 1996Registered office changed on 29/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 September 1996Secretary resigned (1 page)
29 September 1996Director resigned (1 page)
29 September 1996New secretary appointed (2 pages)
29 September 1996New director appointed (1 page)
10 September 1996Incorporation (13 pages)