West Tower Developments Limited

Company Name	West Tower Developments Limited
Company Status	Dissolved
Company Number	03347975
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)
Previous Name	Nobeltime Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Henry Alexander Gwyn Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 Rue Desaix Paris 75008 France

Secretary Name	Mr Martin Paul Dudley
Nationality	British
Status	Closed
Appointed	15 December 2004(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsebrook House 51 Old Farm Drive Codsall Wolverhampton WV8 1GF

Secretary Name	Lori Ellen Tedesco
Nationality	American
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Lennox Garden Mews London Sw1

Director Name	Mr Peter Lukas
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(3 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 19 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Hays Mews Mayfair London W1J 5QE

Secretary Name	Mr Peter Henry Chalk
Nationality	British
Status	Resigned
Appointed	04 November 1997(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 17 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brechin Place London SW7 4QA

Secretary Name	Phillipa Katie Victoria Long
Nationality	British
Status	Resigned
Appointed	17 May 2002(5 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 July 2002)
Role	Company Director
Correspondence Address	26 Halford Road Fulham London SW6 1JT

Secretary Name	Emily Jane McRae Kinder
Nationality	British
Status	Resigned
Appointed	04 July 2002(5 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 August 2002)
Role	Company Director
Correspondence Address	46 Scholars Road Balham London SW12 0PG

Secretary Name	Jacqueline Gibson
Nationality	British
Status	Resigned
Appointed	30 August 2002(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	7 Manor Court Beech Road Headington Oxford Oxfordshire OX3 7SD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	21-22 Grosvenor Street London W1K 4QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£38,841
Current Liabilities	£113,481

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
2 October 2006	Application for striking-off (1 page)
19 May 2005	Return made up to 07/05/05; full list of members (6 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
17 June 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 2004	Director's particulars changed (1 page)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2002 (4 pages)
11 June 2003	Return made up to 07/05/03; full list of members (6 pages)
11 September 2002	New secretary appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
27 June 2002	Secretary resigned (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 1ST floor 21-22 grosvenor street london W1K 4QJ (1 page)
27 May 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
21 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/02 (6 pages)
18 April 2002	Registered office changed on 18/04/02 from: 3RD floor 129 mount street london W1Y 5HA (1 page)
11 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/05/01 (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
23 May 2000	Return made up to 09/04/00; full list of members (6 pages)
11 February 2000	Full accounts made up to 30 April 1999 (10 pages)
9 June 1999	Return made up to 09/04/99; no change of members (4 pages)
24 May 1999	Director resigned (1 page)
6 April 1999	Full accounts made up to 30 April 1998 (11 pages)
12 May 1998	Return made up to 09/04/98; full list of members (6 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
9 July 1997	New director appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (3 pages)
6 May 1997	Company name changed nobeltime LIMITED\certificate issued on 06/05/97 (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: 120 east road london N1 6AA (1 page)
9 April 1997	Incorporation (15 pages)

West Tower Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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