| Company Name | Westmead Serviced Offices Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05566974 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2005(18 years, 7 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr John Christopher Power |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Pine Coombe Croydon Surrey CR0 5HS |
| Secretary Name | Mr Sukhjinder Singh Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Stratton Avenue Wallington Surrey SM6 9LJ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£830,292 |
| Cash | £12,984 |
| Current Liabilities | £4,403,250 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2012 | Notice of move from Administration to Dissolution (17 pages) |
| 3 January 2012 | Notice of move from Administration to Dissolution on 23 December 2011 (17 pages) |
| 6 December 2011 | Administrator's progress report to 4 November 2011 (9 pages) |
| 6 December 2011 | Administrator's progress report to 4 November 2011 (9 pages) |
| 6 December 2011 | Administrator's progress report to 4 November 2011 (9 pages) |
| 8 June 2011 | Administrator's progress report to 4 May 2011 (9 pages) |
| 8 June 2011 | Administrator's progress report to 4 May 2011 (9 pages) |
| 8 June 2011 | Administrator's progress report to 4 May 2011 (9 pages) |
| 6 December 2010 | Administrator's progress report to 4 November 2010 (11 pages) |
| 6 December 2010 | Administrator's progress report to 4 November 2010 (11 pages) |
| 6 December 2010 | Administrator's progress report to 4 November 2010 (11 pages) |
| 3 November 2010 | Notice of extension of period of Administration (2 pages) |
| 3 November 2010 | Notice of extension of period of Administration (2 pages) |
| 3 June 2010 | Administrator's progress report to 4 May 2010 (9 pages) |
| 3 June 2010 | Administrator's progress report to 4 May 2010 (9 pages) |
| 3 June 2010 | Administrator's progress report to 4 May 2010 (9 pages) |
| 5 January 2010 | Statement of administrator's proposal (28 pages) |
| 5 January 2010 | Statement of administrator's proposal (28 pages) |
| 14 December 2009 | Statement of affairs with form 2.14B (7 pages) |
| 14 December 2009 | Statement of affairs with form 2.14B (7 pages) |
| 14 December 2009 | Termination of appointment of Sukhjinder Gill as a secretary (1 page) |
| 14 December 2009 | Termination of appointment of Sukhjinder Gill as a secretary (1 page) |
| 17 November 2009 | Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ on 17 November 2009 (2 pages) |
| 17 November 2009 | Appointment of an administrator (1 page) |
| 17 November 2009 | Appointment of an administrator (1 page) |
| 17 November 2009 | Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ on 17 November 2009 (2 pages) |
| 27 September 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 27 September 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 20 October 2008 | Secretary's change of particulars / sukhjinder gill / 01/10/2008 (1 page) |
| 20 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 20 October 2008 | Secretary's Change of Particulars / sukhjinder gill / 01/10/2008 / HouseName/Number was: , now: 25; Street was: 5 colvin road, now: stratton avenue; Post Town was: thornton heath, now: wallington; Post Code was: CR7 6AB, now: SM6 9LJ; Country was: , now: united kingdom (1 page) |
| 3 February 2008 | Full accounts made up to 31 December 2006 (14 pages) |
| 3 February 2008 | Full accounts made up to 31 December 2006 (14 pages) |
| 30 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 5 February 2007 | Full accounts made up to 31 December 2005 (13 pages) |
| 5 February 2007 | Full accounts made up to 31 December 2005 (13 pages) |
| 25 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 8 December 2005 | Particulars of mortgage/charge (7 pages) |
| 8 December 2005 | Particulars of mortgage/charge (7 pages) |
| 8 December 2005 | Particulars of mortgage/charge (7 pages) |
| 8 December 2005 | Particulars of mortgage/charge (7 pages) |
| 10 October 2005 | New director appointed (2 pages) |
| 10 October 2005 | Ad 19/09/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 October 2005 | Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page) |
| 10 October 2005 | Ad 19/09/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: airport house, purley way croydon surrey CR0 0XZ (1 page) |
| 10 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: airport house, purley way croydon surrey CR0 0XZ (1 page) |
| 10 October 2005 | Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page) |
| 10 October 2005 | New director appointed (2 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 19 September 2005 | Incorporation (13 pages) |
| 19 September 2005 | Incorporation (13 pages) |