WESTBROOK CONTRACTS LIMITED

WESTBROOK CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWESTBROOK CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02801409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTBROOK CONTRACTS LIMITED?

    • (7487) /

    Where is WESTBROOK CONTRACTS LIMITED located?

    Registered Office Address
    International House
    1 St. Katharine's Way
    E1W 1UN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTBROOK CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for WESTBROOK CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 02, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2010

    Statement of capital on May 11, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Tradinvest Management Ltd on Mar 02, 2010

    2 pagesCH04

    Director's details changed for Westbrook Directors Ltd on Mar 02, 2010

    2 pagesCH02

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363s

    legacy

    pages363(287)

    Total exemption full accounts made up to Mar 31, 2004

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2003

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2002

    9 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Mar 31, 2001

    9 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of WESTBROOK CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRADINVEST MANAGEMENT LTD
    1 St. Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    Secretary
    1 St. Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3017105
    91671700001
    WESTBROOK DIRECTORS LTD
    1 St. Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    Director
    1 St. Katharine's Way
    E1W 1UN London
    International House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3350933
    52423350002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    M & M REGISTRARS LIMITED
    144-146 New Bond Street
    W1Y 9FD London
    Secretary
    144-146 New Bond Street
    W1Y 9FD London
    34524290001
    WORLD SECRETARIES LIMITED
    International House
    1 Saint Katharines Way
    E1W 1UN London
    Secretary
    International House
    1 Saint Katharines Way
    E1W 1UN London
    60719350001
    CUFFARO, Antonino
    81b High Street
    SG12 9AD Ware
    Hertfordshire
    Director
    81b High Street
    SG12 9AD Ware
    Hertfordshire
    British57743120001
    MACORIGH, Marco
    Via Felletto 233
    3310 Udine
    Italy
    Director
    Via Felletto 233
    3310 Udine
    Italy
    Italian62605670001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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