ELAINE WEST LIMITED

Key Data

Status

Dissolved

Company No.

02071580

Incorporation date

05/11/1986

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2010

Application to strike the company off the register

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26/10/2010

Termination of appointment of Simon Balch as a director

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12/09/2010

Appointment of John Kennedy as a director

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18/08/2010

Termination of appointment of John Collins as a director

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18/08/2010

Termination of appointment of Margaret Collins as a director

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05/08/2010

Director's details changed for Margaret Collins on 2010-07-19

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25/07/2010

Director's details changed for John Collins on 2010-07-10

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25/07/2010

Director's details changed for Margaret Collins on 2010-07-12

View PDF (3 pages)

25/07/2010

Registered office address changed from 26 Willow Road New Malden Surrey KT3 3RS on 2010-07-26

View PDF (2 pages)

28/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

27/03/2010

Termination of appointment of Brian Jones as a secretary

View PDF (1 pages)

27/03/2010

Director's details changed for Simon John Balch on 2009-10-27

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-04-30

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11/01/2010

Registered office address changed from Brook Willow Farm Woodlands Road Leatherhead Surrey KT22 0AN on 2010-01-12

View PDF (1 pages)

09/11/2009

Termination of appointment of Brian Jones as a director

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09/11/2009

Termination of appointment of Charles Brown as a director

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09/11/2009

Appointment of Margaret Collins as a director

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09/11/2009

Appointment of John Collins as a director

View PDF (3 pages)

11/10/2009

Registered office address changed from 51 Buxton Drive New Malden Surrey KT3 3UX United Kingdom on 2009-10-12

View PDF (1 pages)

03/09/2009

Secretary appointed brian jones

View PDF (1 pages)

29/08/2009

Director appointed brian jones

View PDF (1 pages)

18/07/2009

Director appointed mr charles brown

View PDF (1 pages)

18/07/2009

Appointment Terminated Secretary david cooper

View PDF (1 pages)

12/05/2009

Appointment Terminated Secretary luke sammons

View PDF (1 pages)

12/05/2009

Secretary appointed mr david cooper

View PDF (1 pages)

11/05/2009

Appointment Terminated Director john anderson

View PDF (1 pages)

11/05/2009

Appointment Terminated Director jonathan mitchell

View PDF (1 pages)

11/05/2009

Appointment Terminated Secretary john anderson

View PDF (1 pages)

11/05/2009

Appointment Terminated Secretary jonathan mitchell

View PDF (1 pages)

11/05/2009

Secretary appointed mr luke james sammons

View PDF (1 pages)

29/03/2009

Return made up to 28/03/09; full list of members

View PDF (5 pages)

27/02/2009

Director appointed mr john anderson

View PDF (1 pages)

27/02/2009

Secretary appointed mr john anderson

View PDF (1 pages)

17/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (4 pages)

11/02/2009

Director and Secretary's Change of Particulars / jonathan mitchell / 11/02/2009 / Nationality was: british, now: british canadian; HouseName/Number was: 24, now: 51; Street was: the fairways, now: buxton drive; Post Town was: portsmouth, now: new malden; Region was: hampshire, now: surrey; Post Code was: PO6 1RW, now: KT3 3UX

View PDF (2 pages)

15/12/2008

Director appointed mr jonathan mitchell

View PDF (1 pages)

15/12/2008

Secretary appointed mr jonathan mitchell

View PDF (1 pages)

07/12/2008

Appointment Terminated Secretary alexander west

View PDF (1 pages)

07/12/2008

Appointment Terminated Director alexander west

View PDF (1 pages)

07/12/2008

Appointment Terminated

View PDF (1 pages)

22/10/2008

Appointment Terminated Director alan west

View PDF (1 pages)

22/10/2008

Director appointed mr alexander james west

View PDF (1 pages)

22/10/2008

Secretary appointed mr alexander james west

View PDF (1 pages)

23/09/2008

Appointment Terminated Secretary alexander west

View PDF (1 pages)

31/07/2008

Secretary's Change of Particulars / alexander west / 01/06/2008 / HouseName/Number was: , now: 51; Street was: 4 denleigh gardens, now: buxton drive; Post Town was: thames ditton, now: new malden; Post Code was: KT7 0YL, now: KT3 3UX; Country was: , now: united kingdom

View PDF (2 pages)

20/07/2008

Registered office changed on 21/07/2008 from 5 walton avenue new malden surrey KT3 6DQ

View PDF (1 pages)

01/05/2008

Appointment Terminated Secretary linda gleeson

View PDF (1 pages)

31/03/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

19/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (4 pages)

30/04/2007

Registered office changed on 01/05/07 from: 24 cranborne ave surbiton surrey KT6 7JS

View PDF (1 pages)

29/03/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

29/03/2007

Secretary's particulars changed

View PDF (1 pages)

28/01/2007

New secretary appointed

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

27/12/2006

New secretary appointed

View PDF (1 pages)

27/12/2006

New director appointed

View PDF (1 pages)

27/12/2006

New director appointed

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

19/11/2006

New secretary appointed

View PDF (1 pages)

19/11/2006

New director appointed

View PDF (1 pages)

05/11/2006

Secretary resigned

View PDF (1 pages)

05/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

Registered office changed on 10/10/06 from: 5 walton avenue new malden surrey KT3 6DQ

View PDF (1 pages)

21/08/2006

Total exemption full accounts made up to 2006-04-30

View PDF (4 pages)

20/08/2006

New secretary appointed

View PDF (1 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

10/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

23/11/2005

Secretary's particulars changed

View PDF (1 pages)

26/09/2005

Registered office changed on 27/09/05 from: raleghs cross farm brendon hill watchet somerset TA23 0LN

View PDF (1 pages)

28/03/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

23/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

24/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2005

Registered office changed on 21/02/05 from: 24 cranborne avenue surbiton surrey KT6 7JS

View PDF (1 pages)

04/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (4 pages)

28/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2004

Registered office changed on 01/10/04 from: 51 buxton drive new malden surrey KT3 3UX

View PDF (1 pages)

19/09/2004

Director resigned

View PDF (1 pages)

04/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

13/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

Registered office changed on 11/11/03 from: 19 highclere road new malden surrey KT3 3HJ

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2003-04-30

View PDF (5 pages)

04/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Registered office changed on 09/10/03 from: 19 highclere road new malden surrey KT3 3UX

View PDF (1 pages)

15/09/2003

Registered office changed on 16/09/03 from: 21 carlingford gardens mitcham surrey CR4 2AT

View PDF (1 pages)

05/09/2003

Secretary resigned

View PDF (1 pages)

05/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2003

New director appointed

View PDF (2 pages)

27/08/2003

Registered office changed on 28/08/03 from: raleghs cross farm brendon hill watchet somerset TA23 0LN

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (2 pages)

17/08/2003

Secretary resigned

View PDF (1 pages)

17/08/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

27/04/2003

New director appointed

View PDF (2 pages)

01/01/2003

Full accounts made up to 2002-04-30

View PDF (5 pages)

29/04/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

06/03/2002

Secretary resigned

View PDF (1 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

03/02/2002

Full accounts made up to 2001-04-30

View PDF (5 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

Director resigned

View PDF (1 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

24/05/2000

Resolutions

View PDF (1 pages)

24/05/2000

Nc inc already adjusted 30/04/00

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26/04/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

26/04/2000

Director's particulars changed

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19/04/2000

Registered office changed on 20/04/00 from: 51 buxton drive new malden surrey KT3 3UX

View PDF (1 pages)

29/01/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

25/05/1999

New secretary appointed

View PDF (2 pages)

16/05/1999

Return made up to 01/05/99; no change of members

View PDF (6 pages)

16/05/1999

Secretary resigned

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16/05/1999

Director resigned

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16/05/1999

Director resigned

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03/02/1999

Full accounts made up to 1998-04-30

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06/01/1999

Registered office changed on 07/01/99 from: 38 greenaleigh road yardley wood birmingham B14 4HZ

View PDF (1 pages)

03/09/1998

Registered office changed on 04/09/98 from: 32 woodlands avenue new malden surrey KT3 3UQ

View PDF (1 pages)

27/04/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

24/01/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

26/04/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

11/12/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

11/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/1996

Secretary resigned

View PDF (1 pages)

30/09/1996

Director resigned

View PDF (1 pages)

01/09/1996

New secretary appointed

View PDF (1 pages)

01/09/1996

Secretary resigned

View PDF (2 pages)

11/05/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

11/05/1996

Director resigned

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12/03/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

17/12/1995

Amended full accounts made up to 1995-04-30

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27/11/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

25/05/1995

New director appointed

View PDF (2 pages)

14/05/1995

Return made up to 15/05/95; full list of members

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12/02/1995

Secretary resigned;new secretary appointed;director resigned

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17/01/1995

Resolutions

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17/10/1994

Full accounts made up to 1994-04-30

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09/05/1994

Return made up to 15/05/94; full list of members

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09/05/1994

Secretary resigned;new secretary appointed;new director appointed

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31/08/1993

Secretary resigned;new secretary appointed;director resigned

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25/05/1993

Full accounts made up to 1993-04-30

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25/05/1993

Return made up to 15/05/93; no change of members

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25/05/1993

Registered office changed on 26/05/93

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25/05/1993

Secretary's particulars changed;director's particulars changed

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03/06/1992

Full accounts made up to 1992-04-30

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12/05/1992

Resolutions

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12/05/1992

Resolutions

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12/05/1992

Return made up to 15/05/92; no change of members

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12/05/1992

Director's particulars changed

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06/08/1991

Return made up to 15/05/91; full list of members

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06/07/1991

Full accounts made up to 1991-04-30

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05/06/1990

Full accounts made up to 1990-04-30

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05/06/1990

Return made up to 15/05/90; no change of members

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18/09/1989

Full accounts made up to 1989-04-30

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05/09/1989

Return made up to 31/07/89; no change of members

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25/09/1988

Return made up to 14/05/88; full list of members

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15/09/1988

Full accounts made up to 1988-04-30

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10/12/1986

Accounting reference date notified as 30/04

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05/11/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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

Person	Title	Period	Connections
West, Alan	Director	28/12/2006 - 01/10/2008	61
West, Alan	Director	27/02/2005 - 06/11/2006	61
West, Alan	Director	30/04/1995 - 14/09/1996	61
West, Alan	Director	10/10/1996 - 01/10/2001	61
West, Alan	Director	28/04/1994 - 24/01/1995	61

Persons with Significant Control

No PSC data available.

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Description

About ELAINE WEST LIMITED

ELAINE WEST LIMITED is an(a) Dissolved company incorporated on 05/11/1986 with the registered office located at Brook Willow Farm, Woodlands Road, Leatherhead, Surrey KT22 0AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELAINE WEST LIMITED?

ELAINE WEST LIMITED is currently Dissolved. It was registered on 05/11/1986 and dissolved on 17/10/2011.

Where is ELAINE WEST LIMITED located?

ELAINE WEST LIMITED is registered at Brook Willow Farm, Woodlands Road, Leatherhead, Surrey KT22 0AN.

What does ELAINE WEST LIMITED do?

ELAINE WEST LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ELAINE WEST LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.