SYDNEY & WEST COAST LIMITED

SYDNEY & WEST COAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSYDNEY & WEST COAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05433943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYDNEY & WEST COAST LIMITED?

    • (7032) /

    Where is SYDNEY & WEST COAST LIMITED located?

    Registered Office Address
    25 Harley Street
    London
    W1G 9BR
    Undeliverable Registered Office AddressNo

    What were the previous names of SYDNEY & WEST COAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYDNEY & PLYMOUTH PROPERTIES LIMITEDApr 22, 2005Apr 22, 2005

    What are the latest accounts for SYDNEY & WEST COAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for SYDNEY & WEST COAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 22, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2010

    Statement of capital on May 11, 2010

    • Capital: GBP 100
    SH01

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Group of companies' accounts made up to Mar 31, 2009

    14 pagesAA

    legacy

    4 pages363a

    Group of companies' accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    Group of companies' accounts made up to Mar 31, 2007

    13 pagesAA

    legacy

    3 pages363a

    Group of companies' accounts made up to Mar 31, 2006

    16 pagesAA

    legacy

    3 pages363a

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re change of name actio 28/06/05
    RES13

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    Certificate of change of name

    Company name changed sydney & plymouth properties lim ited\certificate issued on 30/06/05
    2 pagesCERTNM

    legacy

    4 pages288a

    legacy

    1 pages353

    legacy

    1 pages225

    legacy

    4 pages288a

    legacy

    4 pages288a

    Who are the officers of SYDNEY & WEST COAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLYER, Katharine Jane
    Bryn Adar
    Pantmawr
    CF14 7HH Cardiff
    9
    Wales
    Secretary
    Bryn Adar
    Pantmawr
    CF14 7HH Cardiff
    9
    Wales
    British139712600001
    ANNING, Richard John
    Witchwood
    Westra
    CF64 4HA Dinas Powys
    Vale Of Glamorgan
    Director
    Witchwood
    Westra
    CF64 4HA Dinas Powys
    Vale Of Glamorgan
    WalesBritish14073020003
    CHILDS, Simon John
    18 Hardwicke Court
    Llandaff
    CF5 2LB Cardiff
    Director
    18 Hardwicke Court
    Llandaff
    CF5 2LB Cardiff
    WalesBritish78425720001
    GROSS, Danielle
    The Penthouse
    135 Haverstock Hill
    NW3 4RU London
    Director
    The Penthouse
    135 Haverstock Hill
    NW3 4RU London
    EnglandMexican38309070001
    CURTIS, Wendy June
    136 Henke Court
    Schooner Way Atlantic Wharf
    CF10 4EL Cardiff
    Secretary
    136 Henke Court
    Schooner Way Atlantic Wharf
    CF10 4EL Cardiff
    British46982690003
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025960001
    CURTIS, Wendy June
    136 Henke Court
    Schooner Way Atlantic Wharf
    CF10 4EL Cardiff
    Director
    136 Henke Court
    Schooner Way Atlantic Wharf
    CF10 4EL Cardiff
    British46982690003
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025950001

    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