Westpill Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Adalat Hussain
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 July 1998(1 week after company formation)
Appointment Duration	25 years, 9 months
Role	Restauranteur
Correspondence Address	Hampden Cottage Pyrton Watlington Oxfordshire OX9 5AN

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Current
Appointed	22 December 2000(2 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	72 New Cavendish Street London W1M 8AU

Director Name	Iqbal Mustafa
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	16 July 1998(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2000)
Role	Businessman
Correspondence Address	110/1 12th Street Phase 6 Defence Housing Karachi Pakistan

Director Name	Farrukh Qaisar
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	16 July 1998(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2000)
Role	Businessman
Correspondence Address	B8 K.D.A. Scheme I Karachi - 8 Pakistan Foreign

Secretary Name	Adalat Hussain
Nationality	British
Status	Resigned
Appointed	16 July 1998(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2000)
Role	Restauranteur
Correspondence Address	Hampden Cottage Pyrton Watlington Oxfordshire OX9 5AN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Carolyn House 29-31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

20 February 2004	Dissolved (1 page)
20 November 2003	Completion of winding up (1 page)
5 December 2001	Order of court to wind up (2 pages)
26 September 2001	Statement of affairs (6 pages)
20 September 2001	Registered office changed on 20/09/01 from: 72 new cavendish street london W1M 8AU (1 page)
20 September 2001	Appointment of a voluntary liquidator (1 page)
20 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 May 2001	Return made up to 09/07/00; full list of members (6 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	New secretary appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 December 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 1999	Return made up to 09/07/99; full list of members (6 pages)
19 May 1999	Registered office changed on 19/05/99 from: 220 edgware road london W2 1DH (1 page)
19 May 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New director appointed (1 page)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Director resigned (1 page)
9 July 1998	Incorporation (15 pages)

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