Company NameWest Quay Marine Ltd
Company StatusDissolved
Company Number05412568
CategoryPrivate Limited Company
Incorporation Date4 April 2005(19 years ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)
Previous NameSki Boat Zone (South) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameAnn Theresa Bell
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address47 Saint Albans Avenue
Queens Park
Bournemouth
Dorset
BH8 9EG
Director NameNeil Hallos
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2005(same day as company formation)
RoleDentist
Correspondence Address47 Saint Albans Avenue
Queens Park
Bournemouth
Dorset
BH8 9EG
Secretary NameAnn Theresa Bell
NationalityBritish
StatusClosed
Appointed04 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address47 Saint Albans Avenue
Queens Park
Bournemouth
Dorset
BH8 9EG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 April 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 April 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressEmber House
35-37 Creek Road
East Molesey
Surrey
KT8 9BE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London

Financials

Year2014
Net Worth-£126,511
Cash£94,738
Current Liabilities£85,791

Accounts

Latest Accounts30 April 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
13 May 2008Total exemption small company accounts made up to 30 April 2007 (8 pages)
17 April 2008Return made up to 04/04/08; full list of members (4 pages)
3 May 2007Return made up to 04/04/07; full list of members (2 pages)
12 February 2007Total exemption full accounts made up to 30 April 2006 (13 pages)
25 April 2006Return made up to 04/04/06; full list of members (2 pages)
26 May 2005Ad 04/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
26 May 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
4 May 2005New secretary appointed;new director appointed (2 pages)
4 May 2005Director resigned (1 page)
4 May 2005New director appointed (2 pages)
4 May 2005Registered office changed on 04/05/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 May 2005Secretary resigned (1 page)