| Company Name | Westcountry Produce Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05384757 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2005(19 years, 1 month ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Martin Owen |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Witheby Sidmouth Devon EX10 8SR |
| Director Name | Yvonne Louise Owen |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Witheby Sidmouth Devon EX10 8SR |
| Secretary Name | Mr Timothy William Drake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden Cottage Ockham Lane Cobham Surrey KT11 1LP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Garden Cottage Ockham Lane Hatchford Cobham Surrey KT11 1LP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Hatchford |
Financials
| Year | 2014 |
|---|---|
| Turnover | £85,629 |
| Gross Profit | £31,703 |
| Net Worth | -£36,321 |
| Cash | £27,434 |
| Current Liabilities | £5,950 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2011 | Application to strike the company off the register (3 pages) |
| 28 April 2011 | Application to strike the company off the register (3 pages) |
| 21 April 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 21 April 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 29 June 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 29 June 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 11 March 2010 | Director's details changed for Martin Owen on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Yvonne Louise Owen on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Yvonne Louise Owen on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Martin Owen on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 16 September 2008 | Accounting reference date shortened from 31/08/2009 to 31/01/2009 (1 page) |
| 16 September 2008 | Accounting reference date shortened from 31/08/2009 to 31/01/2009 (1 page) |
| 12 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 9 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 21 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 20 March 2006 | Ad 08/03/05--------- £ si 1000@1=1000 £ ic 1001/2001 (1 page) |
| 20 March 2006 | Ad 08/03/05--------- £ si 1000@1=1000 £ ic 1001/2001 (1 page) |
| 3 May 2005 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
| 3 May 2005 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | Ad 08/03/05--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 22 March 2005 | Ad 08/03/05--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 22 March 2005 | Resolutions
|
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | Resolutions
|
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Incorporation (16 pages) |
| 8 March 2005 | Incorporation (16 pages) |