West Online International Limited

Company Name	West Online International Limited
Company Status	Dissolved
Company Number	03443406
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 7 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Names	Alnery No. 1675 Limited and Westlaw Europe Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2011(13 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2015(18 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 12 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Stephen Charles White
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 22 October 1998)
Role	Publisher
Country of Residence	England
Correspondence Address	The Old Church Barn Thorpe Street, Aston Upthorpe Didcot Oxfordshire OX11 9EQ

Director Name	Mr Clemens Stefan Ceipek
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	13 November 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 1999)
Role	Development Director
Correspondence Address	35 Cecil Park Pinner Middlesex HA5 5HJ

Secretary Name	Mr Clemens Stefan Ceipek
Nationality	Austrian
Status	Resigned
Appointed	13 November 1997(1 month, 1 week after company formation)
Appointment Duration	1 month (resigned 15 December 1997)
Role	Development Director
Correspondence Address	35 Cecil Park Pinner Middlesex HA5 5HJ

Secretary Name	Martin Muir Fotheringham
Nationality	British
Status	Resigned
Appointed	15 December 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	10a Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Dennis James Beckingham
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 September 1999)
Role	Publishing
Correspondence Address	192 Commonwealth Avenue, No. 5 Boston 02116 Massachusetts United States

Director Name	Robert William Cressey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 July 2001)
Role	Accountant
Correspondence Address	83 The Grove Ealing London W5 5LL

Director Name	Ian George Drane
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat A 8 Coolhurst Road Crouch End London N8 8EL

Secretary Name	Mr Richard Owen Greener
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr Peter William Lake
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(3 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Elmfield Road Tooting London SW17 8AL

Director Name	Gary Richard Wicker
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2003)
Role	Finance Director
Correspondence Address	9 North Park Gerrards Cross Buckinghamshire SL9 8JS

Director Name	Mr John Noel Peter Galvin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(5 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hollybush Lane Harpenden Hertfordshire AL5 4AT

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(11 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Joshua Martin Becker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2009(12 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2012)
Role	Vp, Finance
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Ronald Van Houwelingen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2009(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2011)
Role	Vp, Accounting Services
Country of Residence	Netherlands
Correspondence Address	Antonio Vivaldistraat 50 Amsterdam 1083 Hp

Director Name	Mr Richard Owen Greener
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Thomson Information & Publishing Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
14 January 2016	Application to strike the company off the register (3 pages)
14 January 2016	Application to strike the company off the register (3 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (3 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (3 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 April 2014	Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014 (1 page)
7 February 2014	Appointment of Helen Elizabeth Campbell as a director (2 pages)
7 February 2014	Termination of appointment of Richard Greener as a director (1 page)
7 February 2014	Termination of appointment of Richard Greener as a secretary (1 page)
7 February 2014	Termination of appointment of Richard Greener as a director (1 page)
7 February 2014	Appointment of Helen Elizabeth Campbell as a director (2 pages)
7 February 2014	Termination of appointment of Richard Greener as a secretary (1 page)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 February 2013	Termination of appointment of Haydar Shawkat as a director (1 page)
12 February 2013	Termination of appointment of Haydar Shawkat as a director (1 page)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
16 April 2012	Termination of appointment of Joshua Becker as a director (1 page)
16 April 2012	Termination of appointment of Joshua Becker as a director (1 page)
16 April 2012	Appointment of Richard Owen Greener as a director (2 pages)
16 April 2012	Appointment of Richard Owen Greener as a director (2 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
7 September 2011	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 March 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
18 March 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
18 March 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
18 March 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
12 January 2011	Termination of appointment of Peter Lake as a director (1 page)
12 January 2011	Termination of appointment of Peter Lake as a director (1 page)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
21 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
21 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
21 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
1 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
1 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 July 2009	Appointment terminated director john galvin (1 page)
9 July 2009	Appointment terminated director john galvin (1 page)
17 February 2009	Director appointed richard john oliver (1 page)
17 February 2009	Director appointed richard john oliver (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 October 2008	Return made up to 30/09/08; full list of members (4 pages)
10 October 2008	Return made up to 30/09/08; full list of members (4 pages)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 October 2007	Director resigned (1 page)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 November 2006	Return made up to 30/09/06; full list of members (3 pages)
24 November 2006	Return made up to 30/09/06; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 October 2005	Return made up to 30/09/05; full list of members (3 pages)
17 October 2005	Return made up to 30/09/05; full list of members (3 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 February 2005	Return made up to 02/10/04; full list of members (3 pages)
8 February 2005	Return made up to 02/10/04; full list of members (3 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
19 January 2004	Return made up to 02/10/03; full list of members (3 pages)
19 January 2004	Return made up to 02/10/03; full list of members (3 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Director's particulars changed (1 page)
16 January 2003	Return made up to 02/10/02; full list of members (6 pages)
16 January 2003	Return made up to 02/10/02; full list of members (6 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2001	Return made up to 02/10/01; full list of members (6 pages)
13 December 2001	Return made up to 02/10/01; full list of members (6 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Return made up to 02/10/00; full list of members (5 pages)
18 December 2000	Return made up to 02/10/00; full list of members (5 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
15 October 1999	Return made up to 02/10/99; full list of members (6 pages)
15 October 1999	Return made up to 02/10/99; full list of members (6 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
5 August 1999	Full accounts made up to 31 December 1998 (9 pages)
5 August 1999	Full accounts made up to 31 December 1998 (9 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
18 December 1998	Company name changed westlaw europe LIMITED\certificate issued on 21/12/98 (2 pages)
18 December 1998	Company name changed westlaw europe LIMITED\certificate issued on 21/12/98 (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
9 October 1998	Return made up to 02/10/98; full list of members (6 pages)
9 October 1998	Return made up to 02/10/98; full list of members (6 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 9 cheapside london EC2V 6AD (1 page)
5 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 9 cheapside london EC2V 6AD (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
5 January 1998	Secretary resigned;director resigned (1 page)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Secretary resigned;director resigned (1 page)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Director resigned (1 page)
13 November 1997	Company name changed alnery no. 1675 LIMITED\certificate issued on 13/11/97 (2 pages)
13 November 1997	Company name changed alnery no. 1675 LIMITED\certificate issued on 13/11/97 (2 pages)
2 October 1997	Incorporation (17 pages)
2 October 1997	Incorporation (17 pages)

West Online International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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