| Company Name | Westbourne Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03559296 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1998(26 years ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | AV Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 1999(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 September 2003) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 23 September 2003) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,000 |
| Cash | £2,000 |
| Current Liabilities | £140,000 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2003 | Application for striking-off (1 page) |
| 13 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 13 December 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
| 4 May 2001 | Return made up to 30/04/01; full list of members (5 pages) |
| 13 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 5 March 2001 | Full accounts made up to 30 June 1999 (11 pages) |
| 16 May 2000 | Return made up to 30/04/00; full list of members (8 pages) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair LONDONW1Y 2NB (1 page) |
| 6 March 2000 | Location of register of members (1 page) |
| 19 August 1999 | New director appointed (2 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 26 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
| 13 July 1998 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 13 July 1998 | Ad 18/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 April 1998 | Incorporation (20 pages) |