co
Corporate
Observer
Homepage
Data
Great Britain
Company
WESTLANE CONSULTANCY LIMITED

WESTLANE CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTLANE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03020223
    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 WESTLANE CONSULTANCY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WESTLANE CONSULTANCY LIMITED located?

    Registered Office Address
    25 Burnside
    East Boldon
    NE36 0LS Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTLANE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for WESTLANE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2014

    Statement of capital on Feb 15, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		4 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Paul Martin White on Nov 01, 2011

    		2 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		4 pagesAA

    Annual return made up to Feb 09, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Philip White on Feb 09, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    		13 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Feb 28, 2008

    		13 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of WESTLANE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Paul Martin
    Brynamman Road
    Lower Brynamman
    SA18 1TR Ammanford
    45
    Dyfed
    Great Britain
    		Secretary
    Brynamman Road
    Lower Brynamman
    SA18 1TR Ammanford
    45
    Dyfed
    Great Britain
    		British62983680002
    WHITE, Philip
    25 Burnside
    NE36 0LS East Boldon
    Tyne & Wear
    		Director
    25 Burnside
    NE36 0LS East Boldon
    Tyne & Wear
    		United KingdomBritish42432600001
    LAMB, Dorothy Lynne
    25 Burnside
    NE36 0LS East Boldon
    Tyne & Wear
    		Secretary
    25 Burnside
    NE36 0LS East Boldon
    Tyne & Wear
    		British42457680001
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Secretary
    88 Kingsway
    WC2B 6AW Holborn
    London
    		900010710001
    ST JAMES'S DIRECTORS LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Director
    88 Kingsway
    WC2B 6AW Holborn
    London
    		900010700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTLANE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip White
    25 Burnside
    East Boldon
    NE36 0LS Tyne & Wear
    		Apr 28, 2016
    25 Burnside
    East Boldon
    NE36 0LS Tyne & Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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