| Company Name | Westbrook Executive Selection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03610032 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1998(25 years, 8 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
| Previous Name | Megaman Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Payne |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1998(2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 18 January 2005) |
| Role | Recruitment Consultant |
| Correspondence Address | 93 Hawkesworth Drive Bagshot Surrey GU19 5QZ |
| Secretary Name | Jeannette Anne Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1998(2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | Westbrook 16 Chaucer Grove Camberley Surrey GU15 2XZ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Oak House 5 Robin Hood Lane Sutton Surrey SM1 2SW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,561 |
| Cash | £1,466 |
| Current Liabilities | £6,018 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 20 August 2004 | Application for striking-off (1 page) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 19 May 2003 | Registered office changed on 19/05/03 from: jacob cavenagh & skeet 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 14 reading road south fleet hampshire GU13 9QL (1 page) |
| 11 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 28 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 29 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 3 September 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 14 September 1998 | Secretary resigned (1 page) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 14 September 1998 | New director appointed (2 pages) |
| 14 September 1998 | Registered office changed on 14/09/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 14 September 1998 | Director resigned (1 page) |
| 4 September 1998 | Company name changed megaman LIMITED\certificate issued on 07/09/98 (2 pages) |
| 5 August 1998 | Incorporation (10 pages) |