HALIFAX WESTGATE NO 1 LIMITED

Overview

Company Name	HALIFAX WESTGATE NO 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04395689
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2002
Date of Cessation	Jan 26, 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 HALIFAX WESTGATE NO 1 LIMITED?

(7499) /

Where is HALIFAX WESTGATE NO 1 LIMITED located?

Registered Office Address	2nd Floor 32 Wigmore Street W1U 2RP London
Undeliverable Registered Office Address	No

What were the previous names of HALIFAX WESTGATE NO 1 LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 146 LIMITED	Mar 15, 2002	Mar 15, 2002

What are the latest accounts for HALIFAX WESTGATE NO 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HALIFAX WESTGATE NO 1 LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 27, 2009	legacy	1 pages	652a

Aug 05, 2009	legacy	1 pages	288a

Aug 05, 2009	legacy	1 pages	288a

May 18, 2009	legacy	1 pages	288b

Mar 26, 2009	legacy	4 pages	363a

Mar 26, 2009	legacy	1 pages	288c

Mar 25, 2009	Accounts made up to Dec 31, 2008	7 pages	AA

Apr 14, 2008	legacy	4 pages	363a

Apr 07, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

Apr 12, 2007	legacy	2 pages	363a
Apr 12, 2007	legacy	1 pages	288c
Feb 22, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
May 18, 2006	legacy	2 pages	363a
May 18, 2006	legacy	1 pages	288c
Apr 13, 2006	legacy	1 pages	288c
Mar 27, 2006	Accounts made up to Dec 31, 2005	6 pages	AA
Nov 10, 2005	legacy	1 pages	288c
Apr 13, 2005	legacy	2 pages	363s
Apr 13, 2005	legacy	pages	363(288)
Mar 22, 2005	Accounts made up to Dec 31, 2004	6 pages	AA
Sep 09, 2004	legacy	2 pages	288a
Sep 06, 2004	legacy	1 pages	288b
Apr 15, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of HALIFAX WESTGATE NO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEECHEY, Ruth 21 Lombard Street EC3V 9AH London	Jul 29, 2004		Secretary	21 Lombard Street EC3V 9AH London		British		Company Director	99869490001
BEECHEY, Ruth 21 Lombard Street EC3V 9AH London	Jul 29, 2004		Director	21 Lombard Street EC3V 9AH London	United Kingdom	British	1972-8	Company Director	99869490001
HAWKINS, Clifford Roy Lombard Street EC3V 9AH London 21	Apr 12, 2002		Director	Lombard Street EC3V 9AH London 21	United Kingdom	British	1958-5		103702210001
SCHMIDT, Paul Dieter Lombard Street EC3V 9AH London 21 United Kingdom	Aug 03, 2009		Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	German/South African	1969-10	Head Of Financial Accounting	137697030001
SHAYLE, Anthony Graeme Lombard Street EC3V 9AH London 21 United Kingdom	Aug 03, 2009		Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1959-7	Company Director	140024910001
CLARKE, Gillian Marjorie 21 Lombard Street EC3V 9AH London	Nov 25, 2003	Jul 29, 2004	Secretary	21 Lombard Street EC3V 9AH London		British		Lawyer	9847160005
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Mar 15, 2002	Nov 25, 2003	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
CLARKE, Gillian Marjorie 21 Lombard Street EC3V 9AH London	Nov 25, 2003	Jul 29, 2004	Director	21 Lombard Street EC3V 9AH London		British	1960-1	Lawyer	9847160005
PORTER, Mark Glenwood 13 Wellands CM8 3NF Wickham Bishops Essex	Apr 12, 2002	Nov 25, 2003	Director	Glenwood 13 Wellands CM8 3NF Wickham Bishops Essex		British	1966-6	Accountant	95854400001
TANNER, Richard Charles Bermondsey Street SE1 3UH London 219	Apr 12, 2002	May 01, 2009	Director	Bermondsey Street SE1 3UH London 219	United Kingdom	British	1962-12	Managing Director	81561580001
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre Covent Garden WC2E 9TT London	Mar 15, 2002	Apr 12, 2002	Director	Third Floor 90 Long Acre Covent Garden WC2E 9TT London					72502190001
OLSWANG DIRECTORS 2 LIMITED 90 Long Acre Covent Garden WC2E 9TT London	Mar 15, 2002	Apr 12, 2002	Director	90 Long Acre Covent Garden WC2E 9TT London					72502080001

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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