West Coast Labs Limited

Company Name	West Coast Labs Limited
Company Status	Dissolved
Company Number	03836226
Category	Private Limited Company
Incorporation Date	6 September 1999(24 years, 8 months ago)
Dissolution Date	24 July 2007 (16 years, 9 months ago)
Previous Name	Redivenus Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Stanley Goodman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(2 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Director Name	Mr Jeremy Dyce Duckworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ

Secretary Name	Mr Philip Stanley Goodman
Nationality	British
Status	Closed
Appointed	09 February 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Director Name	Paul Andrew Robinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	West Pilton House Pilton Gower Swansea SA3 1PQ Wales

Director Name	Mr David Parry Treharne
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	29 Darren View Llangynwyd Maesteg Mid Glamorgan CF34 9SG Wales

Secretary Name	Paul Andrew Robinson
Nationality	British
Status	Resigned
Appointed	27 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	West Pilton House Pilton Gower Swansea SA3 1PQ Wales

Secretary Name	David Baird Fraser
Nationality	British
Status	Resigned
Appointed	29 April 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	Berith (Nominees) Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	8 St Andrews Crescent Cardiff CF10 3DD Wales

Secretary Name	Berith (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	8 St Andrews Crescent Cardiff CF10 3DD Wales

Location

Registered Address	174 Hammersmith Road London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
23 February 2007	Application for striking-off (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 September 2006	Return made up to 01/09/06; full list of members (7 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 September 2005	Return made up to 01/09/05; full list of members (7 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned;director resigned (1 page)
10 November 2004	Return made up to 01/09/04; full list of members (6 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 September 2003	Return made up to 01/09/03; full list of members (6 pages)
9 October 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 09/10/02 (7 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 174 hammersmith road london W6 7JP (1 page)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
5 September 2001	Return made up to 06/09/01; full list of members (6 pages)
4 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 September 2000	Return made up to 06/09/00; full list of members (6 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Director resigned (1 page)
5 November 1999	Registered office changed on 05/11/99 from: haywood house dumfries place cardiff south glamorgan CF10 3GA (1 page)
2 November 1999	Company name changed redivenus LIMITED\certificate issued on 03/11/99 (2 pages)
6 September 1999	Incorporation (19 pages)

West Coast Labs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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