Company NameWestbrook No.1 Limited
Company StatusDissolved
Company Number04477490
CategoryPrivate Limited Company
Incorporation Date4 July 2002(20 years, 1 month ago)
Dissolution Date12 May 2009 (13 years, 3 months ago)
Previous NameNewincco 184 Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJames McKenna
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityIrish
StatusClosed
Appointed23 October 2002(3 months, 3 weeks after company formation)
Appointment Duration6 years, 6 months (closed 12 May 2009)
RoleAccountant
Country of ResidenceIreland
Correspondence Address3 Kilteragh Road Foxrock
Dublin 18
Irish
Director NameStephen Vernon
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2002(3 months, 3 weeks after company formation)
Appointment Duration6 years, 6 months (closed 12 May 2009)
RoleChartered Surveyor
Country of ResidenceIreland
Correspondence Address7 Winton Road
Ranelagh
Dublin 6
Ireland
Director NameMark Munro
Date of BirthAugust 1965 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed26 February 2003(7 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address14 Longford Terrace
Monkstown
Co Dublin
Ireland
Secretary NameMark Munro
NationalityIrish
StatusClosed
Appointed21 June 2005(2 years, 11 months after company formation)
Appointment Duration3 years, 10 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address14 Longford Terrace
Monkstown
Co Dublin
Ireland
Director NameMr Mark Edward Cherry
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(3 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 23 April 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressGlebe House
Chequers Lane Preston
Hitchin
Hertfordshire
SG4 7TY
Director NameAlan Joseph Harris
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed23 October 2002(3 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 23 April 2004)
RoleChartered Surveyor
Correspondence AddressBrendon
Catlins Lane Eastcote
Pinner
Middlesex
HA5 2EZ
Director NameRobert Philip Graham Howe
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(3 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 23 April 2004)
RoleChartered Surveyor
Correspondence Address60 Arthur Road
Wimbledon
London
SW19 7DS
Director NameDavid McDowell
Date of BirthAugust 1942 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed23 October 2002(3 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 21 June 2005)
RoleChartered Accountant
Correspondence AddressThe Bungalow
Silchester
Glenageary
Co Dublin
Irish
Secretary NameDavid McDowell
NationalityIrish
StatusResigned
Appointed23 October 2002(3 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 21 June 2005)
RoleChartered Accountant
Correspondence AddressThe Bungalow
Silchester
Glenageary
Co Dublin
Irish
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed04 July 2002(same day as company formation)
Correspondence AddressThird Floor
90 Long Acre
London
WC2E 9TT
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed04 July 2002(same day as company formation)
Correspondence AddressThird Floor
90 Long Acre
London
WC2E 9TT
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed04 July 2002(same day as company formation)
Correspondence AddressThird Floor
90 Long Acre
London
WC2E 9TT

Location

Registered Address3rd Floor
45 Maddox Street
London
W1S 2PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at 1Tipacre Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2007 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
19 December 2008Application for striking-off (3 pages)
2 November 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 July 2007Return made up to 04/07/07; full list of members (7 pages)
24 March 2007Director's particulars changed (1 page)
24 March 2007Secretary's particulars changed;director's particulars changed (1 page)
26 October 2006Registered office changed on 26/10/06 from: flat 7 1 clephane road islington london N1 2TJ (1 page)
6 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
30 August 2006Registered office changed on 30/08/06 from: greyfriars greyfriars drive ascot berkshire SL5 9JD (1 page)
18 July 2006Return made up to 04/07/06; full list of members (7 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
3 August 2005Return made up to 04/07/05; full list of members (8 pages)
19 July 2005New secretary appointed (1 page)
18 July 2005Secretary resigned;director resigned (1 page)
10 July 2005Registered office changed on 10/07/05 from: mwb business exchange liberty house 222 regent street london W1B 5TR (1 page)
6 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 July 2004Return made up to 04/07/04; full list of members (8 pages)
20 May 2004Director resigned (1 page)
20 May 2004Director resigned (1 page)
20 May 2004Director resigned (1 page)
2 February 2004Registered office changed on 02/02/04 from: 8 exchange quay manchester M5 3EJ (1 page)
9 December 2003Director's particulars changed (1 page)
3 December 2003Director's particulars changed (1 page)
9 August 2003Return made up to 04/07/03; full list of members (9 pages)
7 April 2003New director appointed (1 page)
12 November 2002Registered office changed on 12/11/02 from: third floor 90 long acre london WC2E 9TT (1 page)
12 November 2002Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
12 November 2002Director resigned (1 page)
12 November 2002Director resigned (1 page)
12 November 2002Secretary resigned (1 page)
12 November 2002New director appointed (3 pages)
12 November 2002New director appointed (3 pages)
12 November 2002New director appointed (4 pages)
12 November 2002New secretary appointed;new director appointed (3 pages)
12 November 2002New director appointed (4 pages)
12 November 2002New director appointed (3 pages)
4 July 2002Incorporation (19 pages)