WESTLB LIMITED
Overview
| Company Name | WESTLB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01085988 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTLB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WESTLB LIMITED located?
| Registered Office Address | Woolgate Exchange 25 Basinghall Street EC2V 5HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTLB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for WESTLB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin James Smith as a director on May 22, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Director's details changed for Mr Martin James Smith on Aug 16, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Thomas David Hood as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Sandra Rossato as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital on Nov 03, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
Who are the officers of WESTLB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOD, Thomas David | Secretary | Woolgate Exchange 25 Basinghall Street EC2V 5HA London | 159877520001 | |||||||
| HEYWORTH, Stephen | Director | 37 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire | United Kingdom | British | 7297160001 | |||||
| BOURKE, Emily | Secretary | 49 Milner Road SW19 3AB London | British | 61058090004 | ||||||
| CLAXTON, Brian Francis Phillip | Secretary | 19 Elwill Way BR3 3AB Beckenham Kent | British | 14656670001 | ||||||
| HUGHES, Jane Ellen | Secretary | 81 Cross Oak Road HP4 3HZ Berkhamsted Hertfordshire | British | 25382630001 | ||||||
| PENDERED, William Martin | Secretary | 105 Avondale Road Barnes SW14 8PU London | British | 52546330001 | ||||||
| ROSSATO, Sandra Leigh | Secretary | Flat 13 43-53 Myddelton Square EC1R 1YD London | Australian | 109436690002 | ||||||
| BURDA, Wolfgang | Director | D-4020 Mettmannz Germany | German | 30128010001 | ||||||
| FALKE, Dieter, Doctor | Director | Beckbuschstrasse 11 Dusseldorf FOREIGN 40474 Germany | German | 90750380001 | ||||||
| FULLENKEMPER, Horst, Doctor | Director | Cavendish House Cavendish Road St Georges Hill KT13 0JP Weybridge Surrey | German | 43884150002 | ||||||
| HOLDIJK, Rudolf, Doctor | Director | Am Haus Nienberge 23 48161 Munster Germany | German | 47327790001 | ||||||
| HUTMACHER, Wolfgang | Director | Dohne 50 A 45468 Muelheim Germany | German | 71399230001 | ||||||
| LEISTER, Klaus Dieter, Dr | Director | Gleueler Strasse 329 Koeln 41 North-Rhine-Westphalia 5000 Germany | German | 14656690001 | ||||||
| MCCREESH, Patrick Denis | Director | 4 Mornington Close IG8 0TT Woodford Green Essex | British | 33820050001 | ||||||
| SMITH, Martin James | Director | Woolgate Exchange 25 Basinghall Street EC2V 5HA London | United Kingdom | British | 93225480002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0