Company NameWestguard Limited
DirectorNeil McDermid
Company StatusDissolved
Company Number03448275
CategoryPrivate Limited Company
Incorporation Date10 October 1997(26 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNeil McDermid
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1997(1 week, 5 days after company formation)
Appointment Duration26 years, 6 months
RolePublisher
Correspondence Address32 Lyncroft Mansions
Lyncroft Gardens
West Hampstead London
NW6 1SX
Secretary NameRobert James Burdett
NationalityBritish
StatusCurrent
Appointed21 July 1998(9 months, 2 weeks after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Correspondence Address325 Leigh Hunt Drive
Southgate
London
N14 6BZ
Secretary NameJason McMohon
NationalityBritish
StatusResigned
Appointed22 October 1997(1 week, 5 days after company formation)
Appointment Duration9 months (resigned 20 July 1998)
RoleCompany Director
Correspondence Address151 John Ruskin Street
London
SE5 0PQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 October 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressAndrew Miller And Co
110 Gloucester Avenue
Primrose Hill London
NW1 8HX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 April 2002Dissolved (1 page)
16 January 2002Completion of winding up (1 page)
18 March 1999Order of court to wind up (1 page)
22 February 1999Court order notice of winding up (1 page)
6 November 1998Return made up to 10/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 October 1998Registered office changed on 21/10/98 from: 2 park gate east finchley london N2 8DJ (1 page)
21 October 1998New secretary appointed (2 pages)
21 October 1998Secretary resigned (1 page)
18 June 1998Ad 22/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 June 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 January 1998Secretary resigned (1 page)
19 January 1998Director resigned (1 page)
27 October 1997Registered office changed on 27/10/97 from: 788/790 finchley road london NW11 7UR (1 page)
10 October 1997Incorporation (17 pages)