WESTVALE CONSULTING LTD

Overview

Company Name	WESTVALE CONSULTING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03143608
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1996
Date of Cessation	Aug 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTVALE CONSULTING LTD?

(7487) /

Where is WESTVALE CONSULTING LTD located?

Registered Office Address	T M L House 1a The Anchorage PO12 1LY Gosport Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for WESTVALE CONSULTING LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for WESTVALE CONSULTING LTD?

Filings

Date

Description

Document

Type

Aug 23, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 10, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 12, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 09, 2010

Annual return made up to Jan 04, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2010	Statement of capital on Jun 09, 2010 Capital: GBP 260	SH01

Jun 09, 2010

Secretary's details changed for Emma Daburn on Oct 21, 2009

1 pages

CH03

May 11, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 28, 2010

Current accounting period extended from Feb 28, 2010 to Apr 30, 2010

1 pages

AA01

Feb 10, 2010

Termination of appointment of Luke Kirby as a director

2 pages

TM01

Dec 24, 2009

Total exemption small company accounts made up to Feb 28, 2009

4 pages

Nov 12, 2009

Director's details changed for Andrew Daburn on Oct 21, 2009

3 pages

CH01

May 22, 2009

legacy

2 pages

288a

May 22, 2009

legacy

2 pages

88(2)

May 20, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 19, 2009

legacy

4 pages

363a

May 19, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 17, 2009

Amended accounts made up to Feb 28, 2008

6 pages

AAMD

Dec 29, 2008

Total exemption small company accounts made up to Feb 28, 2008

3 pages

Dec 11, 2008

legacy

2 pages

88(2)

Dec 11, 2008

legacy

2 pages

88(2)

Dec 11, 2008

legacy

2 pages

123

Dec 11, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Apr 17, 2008

legacy

4 pages

363a

Apr 16, 2008

legacy

4 pages

363a

Apr 16, 2008

legacy

1 pages

288c

Jan 07, 2008

Total exemption small company accounts made up to Feb 28, 2007

5 pages

View All Filings

Who are the officers of WESTVALE CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DABURN, Emma Louise T M L House 1a The Anchorage PO12 1LY Gosport Hampshire	Mar 01, 2006		Secretary	T M L House 1a The Anchorage PO12 1LY Gosport Hampshire		British			111971000001
DABURN, Andrew 1a The Anchorage PO12 1LY Gosport Tml House Hants	Jan 26, 1996		Director	1a The Anchorage PO12 1LY Gosport Tml House Hants	England	British	1964-5	Management Services	45931980002
DABURN, Andrew Waterway West Hythe Road, West Hythe CT21 4NT Hythe Kent	Jan 26, 1996	Mar 01, 2006	Secretary	Waterway West Hythe Road, West Hythe CT21 4NT Hythe Kent		British		Management Services	45931980001
YOUNGER, Miriam 4 Hardman Avenue Prestwich M25 0HB Manchester	Jan 04, 1996	Jan 18, 1996	Nominee Secretary	4 Hardman Avenue Prestwich M25 0HB Manchester		British			900009660001
KIRBY, Luke Vaughan Drive Kemsley ME10 2UA Sittingbourne 29 Kent	Jul 28, 2008	Oct 05, 2009	Director	Vaughan Drive Kemsley ME10 2UA Sittingbourne 29 Kent		British	1982-7	Director	138481180001
ROWE, Martin 10 Hayfield Leybourne ME19 5PX West Malling Kent	Jan 26, 1996	Mar 01, 2006	Director	10 Hayfield Leybourne ME19 5PX West Malling Kent	United Kingdom	British	1959-8	Management Services	120738400001
WATERS, Colin 39 Vale Road DA11 8DD North Fleete Kent	Jan 26, 1996	Dec 12, 2000	Director	39 Vale Road DA11 8DD North Fleete Kent		British	1959-4	Company Director	45932020001
YOUNGER, Norman 4 Hardman Avenue Prestwich M25 0HB Manchester	Jan 04, 1996	Jan 18, 1996	Nominee Director	4 Hardman Avenue Prestwich M25 0HB Manchester		British	1967-7		900005990001

View Detailed Information on Officers and People 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.
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