| Company Name | 06778445 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06778445 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2008(14 years, 3 months ago) |
| Dissolution Date | 16 April 2015 (7 years, 11 months ago) |
| Previous Name | Westwoods Services Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Barry Kenneth Stevens |
|---|---|
| Date of Birth | August 1979 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2013(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hassenbrook Court Hassenbrook Road Stanford Le Hope Essex SS17 0NT |
| Director Name | Mr Leonard Westwood |
|---|---|
| Date of Birth | June 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Grover House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LS |
| Director Name | Mrs Lynda Westwood |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Grover House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LS |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Leonard Westwood 50.00% Ordinary |
|---|---|
| 50 at £1 | Lynda Westwood 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 January 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 16 January 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 11 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 11 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 7 November 2013 | Registered office address changed from Grover House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LS United Kingdom on 7 November 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from Grover House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LS United Kingdom on 7 November 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from Grover House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LS United Kingdom on 7 November 2013 (2 pages) |
| 6 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2013 | Resolutions
|
| 6 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2013 | Resolutions
|
| 12 August 2013 | Appointment of Mr Barry Kenneth Stevens as a director on 27 April 2013 (2 pages) |
| 12 August 2013 | Termination of appointment of Lynda Westwood as a director on 1 July 2013 (1 page) |
| 12 August 2013 | Termination of appointment of Leonard Westwood as a director on 1 July 2013 (1 page) |
| 12 August 2013 | Termination of appointment of Lynda Westwood as a director on 1 July 2013 (1 page) |
| 12 August 2013 | Termination of appointment of Leonard Westwood as a director on 1 July 2013 (1 page) |
| 12 August 2013 | Appointment of Mr Barry Kenneth Stevens as a director on 27 April 2013 (2 pages) |
| 12 August 2013 | Termination of appointment of Lynda Westwood as a director on 1 July 2013 (1 page) |
| 12 August 2013 | Termination of appointment of Leonard Westwood as a director on 1 July 2013 (1 page) |
| 26 April 2013 | Registered office address changed from Darragh Workhouse Hill Boxted Colchester Essex CO4 5TT United Kingdom on 26 April 2013 (3 pages) |
| 26 April 2013 | Annual return made up to 22 December 2012 Statement of capital on 2013-04-26
|
| 26 April 2013 | Annual return made up to 22 December 2011 with a full list of shareholders (14 pages) |
| 26 April 2013 | Accounts made up to 31 December 2011 (5 pages) |
| 26 April 2013 | Accounts made up to 31 December 2010 (5 pages) |
| 26 April 2013 | Administrative restoration application (3 pages) |
| 26 April 2013 | Registered office address changed from Darragh Workhouse Hill Boxted Colchester Essex CO4 5TT United Kingdom on 26 April 2013 (3 pages) |
| 26 April 2013 | Annual return made up to 22 December 2012 Statement of capital on 2013-04-26
|
| 26 April 2013 | Annual return made up to 22 December 2011 with a full list of shareholders (14 pages) |
| 26 April 2013 | Accounts made up to 31 December 2011 (5 pages) |
| 26 April 2013 | Accounts made up to 31 December 2010 (5 pages) |
| 26 April 2013 | Administrative restoration application (3 pages) |
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 21 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mrs Lynda Westwood on 1 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Leonard Westwood on 1 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mrs Lynda Westwood on 1 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Leonard Westwood on 1 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mrs Lynda Westwood on 1 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Leonard Westwood on 1 March 2010 (2 pages) |
| 22 December 2008 | Incorporation (13 pages) |
| 22 December 2008 | Incorporation (13 pages) |