| Company Name | Westchester Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03660439 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1998(25 years, 6 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Daniel James Breden Taylor |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Conway House 6 Ormonde Gate London SW3 4EU |
| Secretary Name | Charmian Binney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2001(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 27 February 2007) |
| Role | Company Director |
| Correspondence Address | 1 Conway House 6 Ormonde Gate London SW3 4EU |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | GMG Roberts (Consultancy) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 47 Queen Anne Street London W1G 9JG |
Location
| Registered Address | 2nd Floor 47 Queen Anne Street London W1G 9JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,520 |
| Cash | £41,126 |
| Current Liabilities | £9,362 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2006 | Application for striking-off (1 page) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 13 January 2006 | Return made up to 03/11/05; full list of members (6 pages) |
| 24 March 2005 | Auditor's resignation (1 page) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 12 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 13 January 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 6 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 8 November 2002 | Return made up to 03/11/02; full list of members
|
| 19 September 2002 | Full accounts made up to 30 April 2002 (10 pages) |
| 9 May 2002 | Registered office changed on 09/05/02 from: flat 3 114 eaton square london SW1W 9AA (1 page) |
| 9 April 2002 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
| 9 January 2002 | Registered office changed on 09/01/02 from: flat 114 eaton square london SW1W 9AA (1 page) |
| 19 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 27 October 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 25 May 2001 | Secretary resigned (1 page) |
| 25 May 2001 | New secretary appointed (2 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 64 sloane street london SW1X 9SH (1 page) |
| 24 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 23 August 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 20 January 2000 | Return made up to 03/11/99; full list of members (6 pages) |
| 17 November 1998 | Secretary resigned;director resigned (1 page) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | Registered office changed on 17/11/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 November 1998 | New director appointed (2 pages) |
| 3 November 1998 | Incorporation (16 pages) |