WESTCO DIRECTORS LIMITED
Overview
| Company Name | WESTCO DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04663648 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTCO DIRECTORS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WESTCO DIRECTORS LIMITED located?
| Registered Office Address | Westbury, 2nd Floor 145-157 St John Street EC1V 4PY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTCO DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for WESTCO DIRECTORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WESTCO DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mathew Aitken as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Billie Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Koe as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Director's details changed for Viktorija Glazkova on Oct 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Billie Smith on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Samantha Coetzer as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Appointment of Billie Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlene Lopes as a director | 1 pages | TM01 | ||||||||||
Appointment of Viktorija Glazkova as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Westco Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Taylor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Director's details changed for Mathew Aitken on Aug 18, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mathew Aitken as a director | 2 pages | AP01 | ||||||||||
Who are the officers of WESTCO DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COETZER, Samantha | Director | St John Street EC1V 4PY London 145-157 United Kingdom | United Kingdom | British | Administrator | 180722060001 | ||||||||
| GLAZKOVA, Viktorija | Director | St John Street EC1V 4PY London 145-157 United Kingdom | United Kingdom | Lithuanian | Director | 175967760001 | ||||||||
| KOE, Adrian Michael | Secretary | 23 New Road Barton CB3 7AY Cambridge Cambridgeshire | British | 663670001 | ||||||||||
| WESTCO NOMINEES LIMITED | Secretary | 2nd Floor 145-157 St John Street EC1V 4PY London Westbury |
| 97038690001 | ||||||||||
| AITKEN, Mathew | Director | St John Street EC1V 4PY London 145-157 United Kingdom | United Kingdom | British | Director | 146110890001 | ||||||||
| BEEMING, Grant Vernon | Director | Flat 20 Third Floor Northwood Hall, Hornsey Lane N6 5PH London | United Kingdom | South African | Company Administrator | 125583950001 | ||||||||
| GRAHAM, Howard | Director | Oakdene Oaklodge Way Mill Hill NW7 2JF London | England | British | Chartered Accountant | 31496300001 | ||||||||
| GRAHAM, Keith | Director | 7a Haslemere Gardens N3 3EA Finchley | England | British | Chartered Accountant | 1656530002 | ||||||||
| LOPES, Charlene | Director | St John Street EC1V 4PY London 145-157 | United Kingdom | British | Company Administrator | 152958840001 | ||||||||
| MACDONALD, Roxanne | Director | 219 Valley Road Streatham SW16 2AF London The Basement | Great Britain | South Africa | Administrator | 139454250001 | ||||||||
| MONTES DE OCA, Oscar | Director | Flat 1 88-90 Farringdon Road EC1R 3EA London | British | Company Administrator | 125583960001 | |||||||||
| SMITH, Billie | Director | St John Street EC1V 4PY London 145-157 United Kingdom | United Kingdom | British | Director | 178269650001 | ||||||||
| TAYLOR, Ian Richard | Director | Victoria Drive 4211 Pacific Pines 4 Queensland Australia | Australia | British | Lawyer | 154403110001 | ||||||||
| LONDON PRESENCE LIMITED | Director | C/O Westbury 2nd Floor 145-157 St John Street EC1V 4PY London | 81175830002 |
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