19 West Street Limited

Company Name	19 West Street Limited
Company Status	Dissolved
Company Number	07613145
Category	Private Limited Company
Incorporation Date	21 April 2011(13 years ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)
Previous Name	ABS Epsom Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Kerr Ashton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St. John Street London EC1M 4JN

Director Name	Mr Paul Francis Jackson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St. John Street London EC1M 4JN

Director Name	Mr Trevor Applin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2013(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	82 St. John Street London EC1M 4JN

Director Name	Mr Gawain Erland Cooper
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Broadmoor Cottages Abinger Common Surrey RH5 6JY

Director Name	Mr Paul Barrington Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Blue Barn Farm St Georges Hill Weybridge Surrey KT13 0NH

Contact

Website	19weststreet.com
Telephone	01372 237040
Telephone region	Esher

Location

Registered Address	82 St. John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Paul Kerr Ashton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,602
Cash	£7,769
Current Liabilities	£65,284

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	Application to strike the company off the register (4 pages)
30 May 2017	Application to strike the company off the register (4 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
23 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (5 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
8 December 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
25 April 2014	Director's details changed for Mr Paul Kerr Ashton on 9 April 2014 (2 pages)
25 April 2014	Director's details changed for Mr Paul Kerr Ashton on 9 April 2014 (2 pages)
25 April 2014	Director's details changed for Mr Paul Kerr Ashton on 9 April 2014 (2 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (5 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Appointment of Trevor Applin as a director (2 pages)
18 April 2013	Appointment of Trevor Applin as a director (2 pages)
12 February 2013	Company name changed abs epsom LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution (3 pages)
12 February 2013	Company name changed abs epsom LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution (3 pages)
5 February 2013	Termination of appointment of Gawain Cooper as a director (1 page)
5 February 2013	Termination of appointment of Paul Williams as a director (1 page)
5 February 2013	Termination of appointment of Gawain Cooper as a director (1 page)
5 February 2013	Termination of appointment of Paul Williams as a director (1 page)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
17 June 2011	Appointment of Mr Gawain Erland Cooper as a director (2 pages)
17 June 2011	Appointment of Mr Gawain Erland Cooper as a director (2 pages)
17 June 2011	Appointment of Mr Paul Barrington Williams as a director (2 pages)
17 June 2011	Appointment of Mr Paul Barrington Williams as a director (2 pages)
21 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
21 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
21 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

19 West Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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