| Company Name | Westlake Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06650322 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2008(15 years, 9 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Westlake |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Maple Avenue Upminster Essex RM14 2LE |
| Director Name | Virginia Frances Westlake |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2008(same day as company formation) |
| Role | Office Asst |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Maple Avenue Upminster Essex RM14 2LE |
| Secretary Name | Virginia Frances Westlake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2008(same day as company formation) |
| Role | Office Asst |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Maple Avenue Upminster Essex RM14 2LE |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Location
| Registered Address | 30 Maple Avenue Upminster Essex RM14 2LE |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Stephen Westlake 70.00% Ordinary |
|---|---|
| 30 at £1 | Virginia Frances Westlake 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £264 |
| Current Liabilities | £3,728 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2013 | Application to strike the company off the register (3 pages) |
| 15 August 2013 | Application to strike the company off the register (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 20 March 2013 | Previous accounting period shortened from 31 December 2012 to 31 October 2012 (1 page) |
| 20 March 2013 | Previous accounting period shortened from 31 December 2012 to 31 October 2012 (1 page) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-07-20
|
| 20 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-07-20
|
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Virginia Frances Westlake on 18 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Stephen Westlake on 18 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Virginia Frances Westlake on 18 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Stephen Westlake on 18 July 2010 (2 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 4 August 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 4 August 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 4 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 9 September 2008 | Director and secretary appointed virginia frances westlake (2 pages) |
| 9 September 2008 | Director and secretary appointed virginia frances westlake (2 pages) |
| 7 August 2008 | Director appointed stephen westlake (2 pages) |
| 7 August 2008 | Director appointed stephen westlake (2 pages) |
| 21 July 2008 | Appointment Terminated Director laurence adams (1 page) |
| 21 July 2008 | Ad 18/07/08 gbp si 98@1=98 gbp ic 2/100 (2 pages) |
| 21 July 2008 | Ad 18/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 21 July 2008 | Appointment terminated director laurence adams (1 page) |
| 18 July 2008 | Incorporation (14 pages) |
| 18 July 2008 | Incorporation (14 pages) |