| Company Name | Westbrook No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04477490 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2002(21 years, 10 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Newincco 184 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | James McKenna |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 October 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 12 May 2009) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 3 Kilteragh Road Foxrock Dublin 18 Irish |
| Director Name | Stephen Vernon |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 12 May 2009) |
| Role | Chartered Surveyor |
| Country of Residence | Ireland |
| Correspondence Address | 7 Winton Road Ranelagh Dublin 6 Ireland |
| Director Name | Mark Munro |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 February 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 14 Longford Terrace Monkstown Co Dublin Ireland |
| Secretary Name | Mark Munro |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 June 2005(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 14 Longford Terrace Monkstown Co Dublin Ireland |
| Director Name | Mr Mark Edward Cherry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 April 2004) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Glebe House Chequers Lane Preston Hitchin Hertfordshire SG4 7TY |
| Director Name | Alan Joseph Harris |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 October 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 April 2004) |
| Role | Chartered Surveyor |
| Correspondence Address | Brendon Catlins Lane Eastcote Pinner Middlesex HA5 2EZ |
| Director Name | Robert Philip Graham Howe |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 April 2004) |
| Role | Chartered Surveyor |
| Correspondence Address | 60 Arthur Road Wimbledon London SW19 7DS |
| Director Name | David McDowell |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 October 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 June 2005) |
| Role | Chartered Accountant |
| Correspondence Address | The Bungalow Silchester Glenageary Co Dublin Irish |
| Secretary Name | David McDowell |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 October 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 June 2005) |
| Role | Chartered Accountant |
| Correspondence Address | The Bungalow Silchester Glenageary Co Dublin Irish |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
Location
| Registered Address | 3rd Floor 45 Maddox Street London W1S 2PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Tipacre Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2008 | Application for striking-off (3 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 18 July 2007 | Return made up to 04/07/07; full list of members (7 pages) |
| 24 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 2007 | Director's particulars changed (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: flat 7 1 clephane road islington london N1 2TJ (1 page) |
| 6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: greyfriars greyfriars drive ascot berkshire SL5 9JD (1 page) |
| 18 July 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 3 August 2005 | Return made up to 04/07/05; full list of members (8 pages) |
| 19 July 2005 | New secretary appointed (1 page) |
| 18 July 2005 | Secretary resigned;director resigned (1 page) |
| 10 July 2005 | Registered office changed on 10/07/05 from: mwb business exchange liberty house 222 regent street london W1B 5TR (1 page) |
| 6 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 14 July 2004 | Return made up to 04/07/04; full list of members (8 pages) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | Director resigned (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 8 exchange quay manchester M5 3EJ (1 page) |
| 9 December 2003 | Director's particulars changed (1 page) |
| 3 December 2003 | Director's particulars changed (1 page) |
| 9 August 2003 | Return made up to 04/07/03; full list of members (9 pages) |
| 7 April 2003 | New director appointed (1 page) |
| 12 November 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 12 November 2002 | New director appointed (4 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: third floor 90 long acre london WC2E 9TT (1 page) |
| 12 November 2002 | New director appointed (3 pages) |
| 12 November 2002 | New director appointed (4 pages) |
| 12 November 2002 | New secretary appointed;new director appointed (3 pages) |
| 12 November 2002 | New director appointed (3 pages) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | New director appointed (3 pages) |
| 4 July 2002 | Incorporation (19 pages) |