WESTVURY HOLDING CORPORATION LIMITED

Overview

Company Name	WESTVURY HOLDING CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04229642
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2001
Date of Cessation	Aug 10, 2010

Summary

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

What is the purpose of WESTVURY HOLDING CORPORATION LIMITED?

(7487) /

Where is WESTVURY HOLDING CORPORATION LIMITED located?

Registered Office Address	5th Floor 86 Jermyn Street SW1Y 6AW London
Undeliverable Registered Office Address	No

What are the latest accounts for WESTVURY HOLDING CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WESTVURY HOLDING CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 27, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 13, 2010	Application to strike the company off the register	3 pages	DS01

Sep 30, 2009	Total exemption small company accounts made up to Dec 31, 2008	4 pages	AA

Aug 13, 2009	legacy	2 pages	288a

Aug 13, 2009	legacy	1 pages	288b

Jun 26, 2009	legacy	4 pages	363a

Jan 27, 2009	Total exemption full accounts made up to Dec 31, 2007	10 pages	AA

Jun 06, 2008	legacy	4 pages	363a

Apr 05, 2008	legacy	1 pages	288b

Apr 05, 2008	legacy	2 pages	288a

Oct 23, 2007	Total exemption full accounts made up to Dec 31, 2006	10 pages	AA
Jun 27, 2007	legacy	3 pages	363a
Nov 04, 2006	Total exemption full accounts made up to Dec 31, 2005	10 pages	AA
Jul 06, 2006	legacy	7 pages	363s
Nov 04, 2005	Total exemption full accounts made up to Dec 31, 2004	10 pages	AA
Oct 05, 2005	legacy	1 pages	244
Jul 07, 2005	legacy	7 pages	363s
Mar 07, 2005	legacy	2 pages	288a
Feb 28, 2005	legacy	1 pages	288b
Feb 28, 2005	legacy	2 pages	288a
Jan 12, 2005	legacy	1 pages	288b
Jan 12, 2005	legacy	1 pages	288b
Jan 12, 2005	legacy	1 pages	288b
Jan 12, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of WESTVURY HOLDING CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHDOWN SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Feb 21, 2005		Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London					79015480002
DAVIS, Gregory Robert John 5 Bourlet Close W1W 7BL London	Aug 01, 2009		Director	5 Bourlet Close W1W 7BL London	United Kingdom	British	1960-6	Director	85730100001
WISE, Richard James 31 Glebe Avenue EN2 8NZ Enfield Middlesex	Mar 20, 2008		Director	31 Glebe Avenue EN2 8NZ Enfield Middlesex	United Kingdom	British	1957-10	Director	44370800001
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Jun 06, 2001	Feb 21, 2005	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London					900030940001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 06, 2001	Jun 06, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BUTLER, Amanda Jane Haviland, 10 Woodlea Villas Main Road IM4 4BJ Crosby Isle Of Man	Nov 21, 2002	Dec 10, 2004	Director	Haviland, 10 Woodlea Villas Main Road IM4 4BJ Crosby Isle Of Man	Isle Of Man	British	1970-7	Billingual Admin	61385610005
MELLEGARD, Clas Fredrik 119 Hare Lane KT10 0QY Claygate Surrey	Dec 10, 2004	Aug 01, 2009	Director	119 Hare Lane KT10 0QY Claygate Surrey		Swedish	1938-1	Director	58040760001
TABONE, Jason Anthony 6a Carlton Road Northumberland Heath DA8 1DW Erith Kent	Feb 28, 2005	Mar 20, 2008	Director	6a Carlton Road Northumberland Heath DA8 1DW Erith Kent	England	British	1970-7	Trust Officer	86543370002
TOWNSEND, Susan Jane 25 Malvern Road IM2 5AR Douglas Isle Of Man	Oct 10, 2002	Nov 21, 2002	Director	25 Malvern Road IM2 5AR Douglas Isle Of Man		British	1969-6	Trust Officer	45849860006
ANNAN LIMITED 6th Floor 94 Wigmore Street W1U 3RF London	Jun 06, 2001	Dec 10, 2004	Director	6th Floor 94 Wigmore Street W1U 3RF London					72686780001
BLUEWALL LIMITED 6th Floor 94 Wigmore Street W1U 3RF London	Jun 06, 2001	Dec 10, 2004	Director	6th Floor 94 Wigmore Street W1U 3RF London					72640710003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 06, 2001	Jun 06, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

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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