| Company Name | Westfield Property Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04679926 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 2 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Rupert John Tabuteau Sharp |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 25 Albany Road London W13 8PQ |
| Secretary Name | Jane Victoria Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Westfield Road London W13 9JD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 25 Albany Road London W13 8PQ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,335 |
| Current Liabilities | £4,400 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2011 | Application to strike the company off the register (1 page) |
| 22 July 2011 | Application to strike the company off the register (1 page) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 28 February 2011 | Director's details changed for Rupert John Tabuteau Sharp on 28 February 2011 (2 pages) |
| 28 February 2011 | Registered office address changed from P O Box 56617 12 Carew Road Ealing London W13 9ZT on 28 February 2011 (1 page) |
| 28 February 2011 | Director's details changed for Rupert John Tabuteau Sharp on 28 February 2011 (2 pages) |
| 28 February 2011 | Secretary's details changed for Jane Victoria Sharp on 28 February 2011 (2 pages) |
| 28 February 2011 | Secretary's details changed for Jane Victoria Sharp on 28 February 2011 (2 pages) |
| 28 February 2011 | Registered office address changed from P O Box 56617 12 Carew Road Ealing London W13 9ZT on 28 February 2011 (1 page) |
| 12 July 2010 | Withdraw the company strike off application (1 page) |
| 12 July 2010 | Withdraw the company strike off application (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2010 | Application to strike the company off the register (1 page) |
| 6 May 2010 | Application to strike the company off the register (1 page) |
| 30 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Rupert John Tabuteau Sharp on 27 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Rupert John Tabuteau Sharp on 27 March 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 November 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 2ND floor 109 uxbridge road london W5 5TL (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 2ND floor 109 uxbridge road london W5 5TL (1 page) |
| 27 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2006 | Return made up to 27/02/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 27/02/05; full list of members (2 pages) |
| 17 August 2005 | Registered office changed on 17/08/05 from: lancashire house 217 uxbridge road london W13 9AA (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: lancashire house 217 uxbridge road london W13 9AA (1 page) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 June 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 9 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 27 February 2003 | Incorporation (16 pages) |
| 27 February 2003 | Incorporation (16 pages) |