Company NameWesthead Limited
Company StatusDissolved
Company Number04513707
CategoryPrivate Limited Company
Incorporation Date16 August 2002(20 years ago)
Dissolution Date31 August 2004 (17 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul O'Grady
Date of BirthSeptember 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2002(1 month after company formation)
Appointment Duration1 year, 11 months (closed 31 August 2004)
RoleConsultant
Correspondence AddressBowling Green House
Bowling Green Close
London
SW15 3TD
Secretary NameJames McCarthy
NationalityBritish
StatusClosed
Appointed17 September 2002(1 month after company formation)
Appointment Duration1 year, 11 months (closed 31 August 2004)
RoleCompany Director
Correspondence Address76 Shoe Lane
London
EC4A 3JB
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressC/0 Mercer & Hole
76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2003 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 May 2004First Gazette notice for voluntary strike-off (1 page)
8 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
7 April 2004Application for striking-off (1 page)
14 October 2003Return made up to 16/08/03; full list of members (6 pages)
1 October 2002Director resigned (1 page)
1 October 2002Secretary resigned (1 page)
1 October 2002Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
1 October 2002New secretary appointed (2 pages)
1 October 2002New director appointed (2 pages)
1 October 2002Ad 17/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
23 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 September 2002Registered office changed on 23/09/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
16 August 2002Incorporation (16 pages)