BASTIN DAY WESTLEY LIMITED

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BASTIN DAY WESTLEY LIMITED

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Key Data

Status

Dissolved

Company No.

05069254

Incorporation date

09/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Middleborough House, 16 Middleborough, Colchester, Essex CO1 1QTCopy
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Latest events (Record since 09/03/2004)
dot icon21/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon06/12/2010
First Gazette notice for voluntary strike-off
dot icon23/11/2010
Application to strike the company off the register
dot icon08/11/2010
Termination of appointment of Giles Lee as a director
dot icon07/11/2010
Total exemption small company accounts made up to 2010-10-31
dot icon07/11/2010
Previous accounting period shortened from 2010-12-31 to 2010-10-31
dot icon05/10/2010
Appointment of Mr Jerram Shurville as a secretary
dot icon05/10/2010
Termination of appointment of Capita Company Secretarial Services Limited as a secretary
dot icon26/08/2010
Appointment of Giles Derek Lee as a director
dot icon26/08/2010
Termination of appointment of John Walker as a director
dot icon26/08/2010
Termination of appointment of Robert Day as a director
dot icon26/08/2010
Termination of appointment of Alan Day as a director
dot icon28/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/04/2010
Termination of appointment of Iain Ferguson as a director
dot icon14/04/2010
Termination of appointment of Timothy Alderson as a director
dot icon10/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon10/03/2010
Secretary's details changed for Capita Company Secretarial Services Limited on 2010-03-01
dot icon10/03/2010
Director's details changed for Alan Michael Day on 2009-10-01
dot icon05/01/2010
Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT United Kingdom
dot icon26/10/2009
Resolutions
dot icon25/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/10/2009
Change of name notice
dot icon14/10/2009
Register(s) moved to registered inspection location
dot icon14/10/2009
Register inspection address has been changed
dot icon07/10/2009
Resolutions
dot icon09/03/2009
Return made up to 10/03/09; full list of members
dot icon09/03/2009
Location of register of members
dot icon09/11/2008
Director appointed jerram shurville
dot icon04/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/03/2008
Return made up to 10/03/08; full list of members
dot icon28/02/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon18/11/2007
Resolutions
dot icon18/11/2007
Resolutions
dot icon18/11/2007
Resolutions
dot icon27/10/2007
Director's particulars changed
dot icon27/04/2007
Return made up to 10/03/07; full list of members
dot icon18/04/2007
New secretary appointed
dot icon13/04/2007
Auditor's resignation
dot icon13/04/2007
Declaration of assistance for shares acquisition
dot icon13/04/2007
Secretary resigned
dot icon13/04/2007
New director appointed
dot icon13/04/2007
New director appointed
dot icon13/04/2007
Resolutions
dot icon13/04/2007
Resolutions
dot icon13/04/2007
Resolutions
dot icon22/03/2007
Particulars of mortgage/charge
dot icon13/03/2007
Accounting reference date extended from 31/08/06 to 31/12/06
dot icon04/03/2007
New director appointed
dot icon04/03/2007
New secretary appointed
dot icon04/03/2007
New director appointed
dot icon20/02/2007
Secretary resigned
dot icon20/02/2007
Registered office changed on 21/02/07 from: the willows church road peldon colchester essex CO5 7PS
dot icon18/02/2007
Certificate of change of name
dot icon14/12/2006
Return made up to 10/03/06; full list of members
dot icon04/05/2006
Total exemption small company accounts made up to 2005-08-31
dot icon27/06/2005
Return made up to 10/03/05; full list of members
dot icon27/06/2005
Accounting reference date extended from 31/03/05 to 31/08/05
dot icon01/04/2004
Secretary resigned
dot icon01/04/2004
Director resigned
dot icon01/04/2004
Registered office changed on 02/04/04 from: 16 churchill way cardiff CF10 2DX
dot icon01/04/2004
New director appointed
dot icon01/04/2004
New secretary appointed
dot icon09/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Giles Derek
Director
22/08/2010 - 08/11/2010
60
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
09/03/2004 - 09/03/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
09/03/2004 - 09/03/2004
15962
Day, Robert Andrew
Director
21/12/2006 - 22/08/2010
19
Shurville, Jerram
Secretary
30/09/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BASTIN DAY WESTLEY LIMITED

BASTIN DAY WESTLEY LIMITED is an(a) Dissolved company incorporated on 09/03/2004 with the registered office located at Middleborough House, 16 Middleborough, Colchester, Essex CO1 1QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASTIN DAY WESTLEY LIMITED?

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BASTIN DAY WESTLEY LIMITED is currently Dissolved. It was registered on 09/03/2004 and dissolved on 21/03/2011.

Where is BASTIN DAY WESTLEY LIMITED located?

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BASTIN DAY WESTLEY LIMITED is registered at Middleborough House, 16 Middleborough, Colchester, Essex CO1 1QT.

What does BASTIN DAY WESTLEY LIMITED do?

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BASTIN DAY WESTLEY LIMITED operates in the Activities of households as employers of domestic staff (95.00 - SIC 2003) sector.

What is the latest filing for BASTIN DAY WESTLEY LIMITED?

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The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.