WESTOVER CONSULTING LIMITED

Overview

Company Name	WESTOVER CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03573684
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1998
Date of Cessation	Sep 20, 2022

Summary

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

What is the purpose of WESTOVER CONSULTING LIMITED?

Other software publishing (58290) / Information and communication
Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is WESTOVER CONSULTING LIMITED located?

Registered Office Address	23 Juno Close WR5 3WJ Kempsey Worcestershire England
Undeliverable Registered Office Address	No

What were the previous names of WESTOVER CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
GIBBPAVE LIMITED	Jun 02, 1998	Jun 02, 1998

What are the latest accounts for WESTOVER CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for WESTOVER CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 23, 2022	Application to strike the company off the register	3 pages	DS01

Jun 07, 2022	Confirmation statement made on Jun 02, 2022 with updates	5 pages	CS01

May 26, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jul 26, 2021	Confirmation statement made on Jun 02, 2021 with updates	5 pages	CS01

Jun 30, 2021	Accounts for a dormant company made up to Jun 30, 2020	pages	AA

Jun 17, 2020	Confirmation statement made on Jun 02, 2020 with updates	5 pages	CS01

Mar 30, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Jun 05, 2019	Confirmation statement made on Jun 02, 2019 with updates	4 pages	CS01

Mar 26, 2019	Unaudited abridged accounts made up to Jun 30, 2018	8 pages	AA

Jun 05, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Registered office address changed from 23 Juno Close Kempsey Worcestershire WR5 3JW England to 23 Juno Close Kempsey Worcestershire WR5 3WJ on Mar 28, 2018	1 pages	AD01

Mar 27, 2018	Change of details for Mrs Judith Ann Sanders as a person with significant control on Mar 27, 2018	2 pages	PSC04

Mar 27, 2018	Change of details for Mr David Martin Sanders as a person with significant control on Mar 27, 2018	2 pages	PSC04

Mar 27, 2018	Director's details changed for Mrs Judith Ann Sanders on Mar 27, 2018	2 pages	CH01

Mar 27, 2018	Director's details changed for Mr David Martin Sanders on Mar 27, 2018	2 pages	CH01

Mar 27, 2018	Secretary's details changed for Mrs Judith Ann Sanders on Mar 27, 2018	1 pages	CH03

Mar 26, 2018	Unaudited abridged accounts made up to Jun 30, 2017	8 pages	AA

Sep 27, 2017	Change of details for Mr David Martin Sanders as a person with significant control on Sep 24, 2017	2 pages	PSC04

Sep 27, 2017	Change of details for Mrs Judith Ann Sanders as a person with significant control on Sep 24, 2017	2 pages	PSC04

Sep 27, 2017	Director's details changed for Mr David Martin Sanders on Sep 24, 2017	2 pages	CH01

Sep 27, 2017	Director's details changed for Mrs Judith Ann Sanders on Sep 24, 2017	2 pages	CH01

Sep 27, 2017	Director's details changed for Mr David Martin Sanders on Sep 24, 2017	2 pages	CH01

Sep 27, 2017	Director's details changed for Mrs Judith Ann Sanders on Sep 24, 2017	2 pages	CH01

View All Filings

Who are the officers of WESTOVER CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDERS, Judith Ann Juno Close WR5 3WJ Kempsey 23 Worcestershire England	Jun 15, 1998		Secretary	Juno Close WR5 3WJ Kempsey 23 Worcestershire England		British			59028900001
SANDERS, David Martin Juno Close WR5 3WJ Kempsey 23 Worcestershire England	Jun 15, 1998		Director	Juno Close WR5 3WJ Kempsey 23 Worcestershire England	England	British	1955-4	It Consultant	59029020005
SANDERS, Judith Ann Juno Close WR5 3WJ Kempsey 23 Worcestershire England	Apr 21, 2005		Director	Juno Close WR5 3WJ Kempsey 23 Worcestershire England	England	British	1954-3	Director	59028900003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 02, 1998	Jun 15, 1998	Nominee Secretary	120 East Road N1 6AA London					900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 02, 1998	Jun 15, 1998	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTOVER CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Martin Sanders Juno Close Kempsey WR5 3WJ Kempsey 23 Worcestershire England	Apr 06, 2016	Juno Close Kempsey WR5 3WJ Kempsey 23 Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Judith Ann Sanders Juno Close WR5 3WJ Kempsey 23 Worcestershire England	Apr 06, 2016	Juno Close WR5 3WJ Kempsey 23 Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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