Westbrook Laboratories Limited

Company Name	Westbrook Laboratories Limited
Company Status	Dissolved
Company Number	04122344
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 4 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Basil Leodoro Boe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Citizen Of Vanuatu
Status	Closed
Appointed	27 November 2014(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 May 2016)
Role	Company Director
Country of Residence	Vanuatu
Correspondence Address	Office 11 43 Bedford Street London WC2E 9HA

Director Name	Mr Ian Taylor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 October 2007(6 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 November 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 Menton Avenue Varsity Lakes 4227 Australia

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Nicosia Cyprus

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Keystone Investments Limited (Corporation)
Status	Resigned
Appointed	01 January 2002(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 08 October 2007)
Correspondence Address	PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus

Secretary Name	Fitton Legal Company Ltd (Corporation)
Status	Resigned
Appointed	09 October 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2010)
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Location

Registered Address	Office 11 43 Bedford Street London WC2E 9HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Basil Leodoro Boe 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,040
Cash	£915

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
27 November 2014	Termination of appointment of Ian Taylor as a director on 27 November 2014 (1 page)
27 November 2014	Termination of appointment of Ian Taylor as a director on 27 November 2014 (1 page)
27 November 2014	Appointment of Mr. Basil Leodoro Boe as a director on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ to Office 11 43 Bedford Street London WC2E 9HA on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ to Office 11 43 Bedford Street London WC2E 9HA on 27 November 2014 (1 page)
27 November 2014	Appointment of Mr. Basil Leodoro Boe as a director on 27 November 2014 (2 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (3 pages)
14 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (3 pages)
16 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
4 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
3 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
12 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
12 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Secretary's details changed for Fitton Legal Company Ltd on 22 December 2009 (2 pages)
12 January 2010	Termination of appointment of Fitton Legal Company Ltd as a secretary (1 page)
12 January 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 January 2010	Termination of appointment of Fitton Legal Company Ltd as a secretary (1 page)
12 January 2010	Secretary's details changed for Fitton Legal Company Ltd on 22 December 2009 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 July 2009	Return made up to 07/07/09; full list of members (3 pages)
8 July 2009	Return made up to 07/07/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 March 2009	Return made up to 11/12/08; full list of members (3 pages)
3 March 2009	Return made up to 11/12/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 January 2008	Return made up to 11/12/07; full list of members (2 pages)
14 January 2008	Return made up to 11/12/07; full list of members (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	New secretary appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 186 hammersmith road london W6 7DJ (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 186 hammersmith road london W6 7DJ (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
6 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 February 2007	Return made up to 11/12/06; full list of members (2 pages)
5 February 2007	Return made up to 11/12/06; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 December 2005	Return made up to 11/12/05; full list of members (2 pages)
22 December 2005	Return made up to 11/12/05; full list of members (2 pages)
21 March 2005	Return made up to 11/12/04; full list of members (6 pages)
21 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 March 2005	Return made up to 11/12/04; full list of members (6 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 March 2004	Return made up to 11/12/03; full list of members (6 pages)
13 March 2004	Return made up to 11/12/03; full list of members (6 pages)
17 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 March 2003	Return made up to 11/12/02; full list of members (6 pages)
17 March 2003	Return made up to 11/12/02; full list of members (6 pages)
16 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
16 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
6 August 2002	Compulsory strike-off action has been discontinued (1 page)
6 August 2002	Compulsory strike-off action has been discontinued (1 page)
2 August 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 August 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
2 July 2002	First Gazette notice for compulsory strike-off (1 page)
2 July 2002	First Gazette notice for compulsory strike-off (1 page)
11 December 2000	Incorporation (17 pages)
11 December 2000	Incorporation (17 pages)

Westbrook Laboratories Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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