| Company Name | Westbrook UK Office Property Nominee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03672912 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1998(25 years, 5 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
| Previous Name | Shelfco (No.1590) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Patrick Kenny Fox |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 December 1998(1 month after company formation) |
| Appointment Duration | 6 years, 7 months (closed 02 August 2005) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 5709 Moss Creek Crt Dallas Texas 75252 United States |
| Director Name | Mr William Hampton Walton Iii |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 December 1998(1 month after company formation) |
| Appointment Duration | 6 years, 7 months (closed 02 August 2005) |
| Role | Entrepreneur |
| Correspondence Address | 545 Ponte Vedra Blvd Ponte Vedra Beach Fl 32082 United States |
| Secretary Name | Patrick Kenny Fox |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 16 March 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 02 August 2005) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5709 Moss Creek Crt Dallas Texas 75252 United States |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1998(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1998(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | C/O Westbrook Europe Limited 23 Berkeley Square London W1J 6HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2005 | Application for striking-off (1 page) |
| 5 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2004 | Return made up to 24/11/04; full list of members (5 pages) |
| 29 November 2004 | Location of register of members (1 page) |
| 24 January 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 31 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 27 February 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 6 January 2003 | Return made up to 24/11/02; full list of members
|
| 5 February 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 24 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 December 2000 (4 pages) |
| 19 December 2000 | Return made up to 24/11/00; full list of members
|
| 29 September 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 16 June 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 16 June 2000 | Resolutions
|
| 6 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2000 | Return made up to 24/11/99; full list of members
|
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 1999 | Amending 882 r doa 281298 (2 pages) |
| 4 August 1999 | New director appointed (2 pages) |
| 4 August 1999 | New secretary appointed (2 pages) |
| 4 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | Secretary resigned (1 page) |
| 24 March 1999 | Memorandum and Articles of Association (16 pages) |
| 22 March 1999 | Company name changed shelfco (no.1590) LIMITED\certificate issued on 23/03/99 (2 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: 50 stratton street london W1X 6NX (1 page) |
| 25 January 1999 | Ad 28/12/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 January 1999 | Ad 28/12/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 January 1999 | Director resigned (1 page) |
| 31 December 1998 | Particulars of mortgage/charge (10 pages) |
| 31 December 1998 | Particulars of mortgage/charge (9 pages) |
| 24 November 1998 | Incorporation (23 pages) |