RO WESTERHAM LIMITED

Key Data

Status

Dissolved

Company No.

03599617

Incorporation date

16/07/1998

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

19/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2011

Application to strike the company off the register

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

15/06/2011

Auditor's resignation

View PDF (1 pages)

07/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

19/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Susan Margaret Younghusband on 2010-07-17

View PDF (2 pages)

19/07/2010

Director's details changed for Richard Graham St John Rowlandson on 2010-07-17

View PDF (2 pages)

19/07/2010

Secretary's details changed for The Finance & Industrial Trust Ltd on 2010-07-17

View PDF (2 pages)

14/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

16/07/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

16/07/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

01/10/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

22/07/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

09/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

06/08/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

26/07/2006

Auditor's resignation

View PDF (1 pages)

08/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

09/08/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Secretary's particulars changed

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (3 pages)

11/04/2005

New director appointed

View PDF (4 pages)

11/04/2005

New director appointed

View PDF (3 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

10/04/2005

Certificate of change of name

View PDF (2 pages)

08/04/2005

Registered office changed on 09/04/05 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH

View PDF (1 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

26/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2004

Return made up to 17/07/04; full list of members

View PDF (8 pages)

04/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

21/08/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

07/05/2003

Resolutions

View PDF (0 pages)

07/05/2003

Resolutions

View PDF (2 pages)

02/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (11 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

02/08/2002

Return made up to 17/07/02; full list of members

View PDF (8 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

16/09/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (8 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

23/07/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

17/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/08/1999

Return made up to 17/07/99; full list of members

View PDF (10 pages)

10/08/1999

Registered office changed on 11/08/99

View PDF (0 pages)

08/06/1999

Certificate of change of name

View PDF (2 pages)

05/06/1999

New director appointed

View PDF (3 pages)

05/06/1999

New director appointed

View PDF (3 pages)

05/06/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/06/1999

Resolutions

View PDF (3 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (11 pages)

01/06/1999

Director resigned

View PDF (1 pages)

26/05/1999

Director resigned

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (3 pages)

22/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

12/08/1998

Registered office changed on 13/08/98 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

12/08/1998

New secretary appointed;new director appointed

View PDF (3 pages)

12/08/1998

New director appointed

View PDF (3 pages)

12/08/1998

New director appointed

View PDF (3 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

16/07/1998

Incorporation

View PDF (23 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
Lever, Gary	Director	10/11/1998 - 14/05/1999	285
THE FINANCE & INDUSTRIAL TRUST LTD	Corporate Secretary	16/03/2005 - Present	43
EPS SECRETARIES LIMITED	Corporate Secretary	17/07/1998 - 22/07/1998	621
Rowlandson, Richard Graham St John	Director	16/03/2005 - Present	55
Walker-Robson, Colin Laird	Director	22/07/1998 - 16/03/2005	56

Persons with Significant Control

No PSC data available.

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Description

About RO WESTERHAM LIMITED

RO WESTERHAM LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire EN6 2JD. There are currently 3 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 RO WESTERHAM LIMITED?

RO WESTERHAM LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 19/03/2012.

Where is RO WESTERHAM LIMITED located?

RO WESTERHAM LIMITED is registered at Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire EN6 2JD.

What does RO WESTERHAM LIMITED do?

RO WESTERHAM LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for RO WESTERHAM LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.