West Quay Properties Limited

Company Name	West Quay Properties Limited
Directors	Vinod Bachulal Vaghela and Peter William Collins
Company Status	Dissolved
Company Number	03247728
Category	Private Limited Company
Incorporation Date	10 September 1996(27 years, 7 months ago)
Previous Name	Coinland Limited

Business Activity

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

Directors

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 July 1997(10 months, 1 week after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(1 year, 7 months after company formation)
Appointment Duration	26 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Secretary Name	Mr Vinod Bachulal Vaghela
Nationality	British
Status	Current
Appointed	01 May 1998(1 year, 7 months after company formation)
Appointment Duration	26 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	Michael James Maskey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	6 days (resigned 01 October 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Sheffield Terrace London W8 7NA

Secretary Name	Mr Peter Michael Dawson
Nationality	British
Status	Resigned
Appointed	25 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	2 days (resigned 27 September 1996)
Role	Company Director
Correspondence Address	14 Abinger Road London W4 1EL

Director Name	Andrew Nicholson Batty
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(2 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 30 September 1999)
Role	Property Investment Director
Correspondence Address	43 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Director Name	David John Veaser
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1998)
Role	Finance Director And Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Denleigh Gardens Thames Ditton Surrey KT7 0YL

Director Name	Mr John Grenville Dean
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Norton Lodge Burnham Norton Kings Lynn Norfolk PE31 8DS

Director Name	William John Arnold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 April 1997)
Role	Chartered Accountant
Correspondence Address	Smallburgh 5 Leewood Way Effingham Surrey KT24 5JN

Secretary Name	William John Arnold
Nationality	British
Status	Resigned
Appointed	26 September 1996(2 weeks, 2 days after company formation)
Appointment Duration	7 months (resigned 24 April 1997)
Role	Chartered Accountant
Correspondence Address	Smallburgh 5 Leewood Way Effingham Surrey KT24 5JN

Director Name	James Smart Neill
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Acre Nook 53 Townsend Lane Harpenden Hertfordshire AL5 2RE

Secretary Name	Alison Clare Betts
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 July 1997)
Role	Company Director
Correspondence Address	5 Brazil House Armoury Way London SW18 1HZ

Director Name	Mr Karl Robert Meade
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Mount Penn Road Beaconsfield Buckinghamshire HP9 2TS

Director Name	Mr John Henry Moore
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(10 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 1998)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	125 Ealing Village Ealing London W5 2EB

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(10 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1999)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Secretary Name	David John Veaser
Nationality	British
Status	Resigned
Appointed	16 July 1997(10 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Denleigh Gardens Thames Ditton Surrey KT7 0YL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	39-49 Wigmore Street London W1H 9LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

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

West Quay Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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