WEST END AMUSEMENT PARKS LIMITED

Key Data

Status

Dissolved

Company No.

03792014

Incorporation date

17/06/1999

Size

Medium

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1999)

30/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2012

Notice of move from Administration to Dissolution on 2012-12-21

View PDF (19 pages)

27/11/2012

Administrator's progress report to 2012-11-21

View PDF (18 pages)

11/06/2012

Administrator's progress report to 2012-05-21

View PDF (20 pages)

11/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

26/01/2012

Administrator's progress report to 2012-01-03

View PDF (20 pages)

08/09/2011

Notice of deemed approval of proposals

View PDF (1 pages)

06/09/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

29/08/2011

Statement of administrator's proposal

View PDF (27 pages)

12/07/2011

Registered office address changed from Atlantic House 5 Wardour Street London W1D 6PB on 2011-07-13

View PDF (2 pages)

12/07/2011

Appointment of an administrator

View PDF (1 pages)

19/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

20/12/2010

Accounts for a medium company made up to 2010-03-31

View PDF (12 pages)

24/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

30/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (12 pages)

17/06/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

29/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

07/09/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

01/07/2008

Director appointed george massri

View PDF (1 pages)

26/06/2008

Appointment Terminated Director matthew judkins

View PDF (1 pages)

30/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

17/06/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

04/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

05/07/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

22/03/2006

Registered office changed on 23/03/06 from: 410 strand 3RD floor london WC2R 0NR

View PDF (1 pages)

12/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

08/02/2006

New director appointed

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Return made up to 18/06/05; full list of members

View PDF (2 pages)

10/04/2005

New director appointed

View PDF (2 pages)

31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

06/06/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Registered office changed on 18/03/04 from: 1 piccadilly circus london W1V 8DH

View PDF (1 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

22/07/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

22/07/2003

Director's particulars changed

View PDF (0 pages)

05/05/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Director resigned

View PDF (1 pages)

15/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

02/04/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

20/01/2002

Full accounts made up to 2000-03-31

View PDF (13 pages)

27/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

27/06/2001

Secretary's particulars changed

View PDF (0 pages)

22/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

08/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/10/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

10/10/2000

Registered office changed on 11/10/00

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23/08/2000

New director appointed

View PDF (2 pages)

18/04/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

12/01/2000

Registered office changed on 13/01/00 from: 5 wardour street london W1V 3HE

View PDF (1 pages)

03/10/1999

Ad 13/09/99--------- £ si 161948@1=161948 £ ic 1/161949

View PDF (2 pages)

28/09/1999

Certificate of change of name

View PDF (2 pages)

28/09/1999

Resolutions

View PDF (1 pages)

27/09/1999

Registered office changed on 28/09/99 from: vernon house 40 shaftsbury avenue london W1V 7DD

View PDF (1 pages)

27/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/09/1999

Resolutions

View PDF (1 pages)

27/09/1999

£ nc 1000/162948 13/09/99

View PDF (1 pages)

06/09/1999

Certificate of change of name

View PDF (2 pages)

05/09/1999

Registered office changed on 06/09/99 from: first floor bouverie house 154 fleet street, london EC4A 2JD

View PDF (1 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

05/09/1999

Director resigned

View PDF (1 pages)

05/09/1999

New director appointed

View PDF (3 pages)

05/09/1999

New secretary appointed;new director appointed

View PDF (3 pages)

17/06/1999

Incorporation

View PDF (24 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

Medium

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Gardner, Malcolm William	Director	23/08/1999 - 13/09/1999	49
Gregson, Jeanette Margaret	Director	18/06/1999 - 23/08/1999	37
PAILEX CORPORATE SERVICES LIMITED	Corporate Secretary	18/06/1999 - 23/08/1999	115
Edwards, Richard William	Secretary	13/09/1999 - 19/01/2001	3
Claus, Max Chandra	Secretary	19/01/2001 - 03/02/2003	3

Persons with Significant Control

No PSC data available.

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Description

About WEST END AMUSEMENT PARKS LIMITED

WEST END AMUSEMENT PARKS LIMITED is an(a) Dissolved company incorporated on 17/06/1999 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 WEST END AMUSEMENT PARKS LIMITED?

WEST END AMUSEMENT PARKS LIMITED is currently Dissolved. It was registered on 17/06/1999 and dissolved on 30/03/2013.

Where is WEST END AMUSEMENT PARKS LIMITED located?

WEST END AMUSEMENT PARKS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does WEST END AMUSEMENT PARKS LIMITED do?

WEST END AMUSEMENT PARKS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WEST END AMUSEMENT PARKS LIMITED?

The latest filing was on 30/03/2013: Final Gazette dissolved following liquidation.