WEST END RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

01445927

Incorporation date

28/08/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1979)

23/12/2015

Final Gazette dissolved following liquidation

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23/09/2015

Return of final meeting in a members' voluntary winding up

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29/01/2015

Declaration of solvency

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29/01/2015

Appointment of a voluntary liquidator

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29/01/2015

Resolutions

View PDF (1 pages)

11/12/2014

Resolutions

View PDF (2 pages)

26/11/2014

Statement by Directors

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26/11/2014

Statement of capital on 2014-11-26

View PDF (7 pages)

26/11/2014

Solvency Statement dated 26/11/14

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26/11/2014

Resolutions

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26/11/2014

Statement of capital following an allotment of shares on 2014-11-26

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25/11/2014

Appointment of Mr Adrian Rowland Walker as a director on 2014-11-25

View PDF (2 pages)

14/08/2014

Accounts for a dormant company made up to 2013-12-01

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02/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (3 pages)

02/07/2014

Director's details changed for Mr Henry George Alexander Birts on 2014-02-18

View PDF (2 pages)

27/03/2014

Appointment of Mrs Maria Rachael Watkins as a secretary

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26/03/2014

Termination of appointment of Gerard Carolan as a secretary

View PDF (1 pages)

26/03/2014

Termination of appointment of Gerard Carolan as a director

View PDF (1 pages)

19/08/2013

Accounts for a dormant company made up to 2012-12-02

View PDF (4 pages)

17/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/08/2012

Accounts for a dormant company made up to 2011-12-04

View PDF (4 pages)

01/08/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

04/08/2011

Accounts for a dormant company made up to 2010-11-29

View PDF (4 pages)

19/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

08/11/2010

Termination of appointment of Natalia Barsegiyan as a director

View PDF (1 pages)

04/11/2010

Appointment of Mr Henry Birts as a director

View PDF (2 pages)

19/08/2010

Accounts for a dormant company made up to 2009-11-29

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Natalia Valerievna Barsegiyan on 2010-06-21

View PDF (2 pages)

21/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (4 pages)

08/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

24/07/2008

Appointment terminated director patrick grismer

View PDF (1 pages)

22/07/2008

Return made up to 21/06/08; full list of members

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21/07/2008

Location of register of members

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11/07/2008

Accounts for a dormant company made up to 2007-12-02

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12/03/2008

Director appointed natalia valerievna barsegiyan

View PDF (2 pages)

11/07/2007

Return made up to 21/06/07; no change of members

View PDF (7 pages)

16/03/2007

Accounts for a dormant company made up to 2006-12-03

View PDF (4 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

Secretary's particulars changed;director's particulars changed

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12/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2006

Accounts for a dormant company made up to 2005-12-04

View PDF (4 pages)

13/07/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

21/09/2005

Director resigned

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21/09/2005

New director appointed

View PDF (2 pages)

02/08/2005

Accounts for a dormant company made up to 2004-11-28

View PDF (4 pages)

08/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

17/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (4 pages)

28/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

09/09/2003

Accounts for a dormant company made up to 2002-12-01

View PDF (4 pages)

15/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (2 pages)

29/06/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

25/02/2002

Accounts for a dormant company made up to 2001-12-02

View PDF (4 pages)

30/11/2001

Director resigned

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

02/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

30/03/2001

Accounts for a dormant company made up to 2000-12-03

View PDF (4 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (2 pages)

11/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2000

Accounts for a dormant company made up to 1999-11-28

View PDF (4 pages)

30/06/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

07/04/1999

Accounts for a dormant company made up to 1998-11-29

View PDF (4 pages)

24/06/1998

Return made up to 21/06/98; no change of members

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23/04/1998

Accounts for a dormant company made up to 1997-11-30

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17/09/1997

Accounts for a dormant company made up to 1996-12-01

View PDF (4 pages)

27/06/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

23/09/1996

Accounts for a dormant company made up to 1995-12-03

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08/09/1996

Resolutions

View PDF (1 pages)

08/09/1996

Resolutions

View PDF (1 pages)

08/09/1996

Resolutions

View PDF (1 pages)

04/07/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

08/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1996

Secretary resigned;director resigned

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11/07/1995

Accounts for a dormant company made up to 1994-12-04

View PDF (7 pages)

06/07/1995

Return made up to 21/06/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1994

Full accounts made up to 1993-11-28

View PDF (12 pages)

27/06/1994

Return made up to 21/06/94; no change of members

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17/06/1994

Resolutions

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10/06/1994

Director resigned;new director appointed

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23/09/1993

Registered office changed on 23/09/93 from: venture house hartley avenue mill hill london NW7 2HX

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26/07/1993

Full accounts made up to 1992-11-29

View PDF (11 pages)

24/06/1993

Return made up to 21/06/93; full list of members

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16/12/1992

Director resigned;new director appointed

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30/09/1992

Full accounts made up to 1991-12-01

View PDF (11 pages)

16/07/1992

Return made up to 21/06/92; full list of members

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17/09/1991

New director appointed

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17/09/1991

New secretary appointed;new director appointed

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05/09/1991

Secretary resigned;director resigned

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05/09/1991

Director resigned

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16/08/1991

Return made up to 13/06/91; no change of members

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16/08/1991

Full accounts made up to 1990-12-02

View PDF (12 pages)

30/10/1990

Full accounts made up to 1989-12-03

View PDF (13 pages)

23/05/1990

Director resigned

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22/05/1990

New director appointed

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22/05/1990

Secretary resigned;new secretary appointed

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22/05/1990

Director resigned

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22/05/1990

New director appointed

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23/08/1989

Full accounts made up to 1987-02-28

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02/08/1989

Full accounts made up to 1988-11-27

View PDF (14 pages)

02/08/1989

Full accounts made up to 1987-11-29

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02/08/1989

Full accounts made up to 1986-11-30

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27/07/1989

Return made up to 21/06/89; full list of members

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10/07/1989

Certificate of change of name

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10/07/1989

Certificate of change of name

View PDF (2 pages)

04/07/1989

Director resigned;new director appointed

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04/07/1989

Director resigned;new director appointed

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12/05/1989

Return made up to 31/12/88; full list of members

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08/06/1988

Accounting reference date shortened from 28/02 to 30/11

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15/02/1988

Secretary resigned;new secretary appointed

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16/11/1987

Registered office changed on 16/11/87 from: whitbread and company oakley road leagrave luton bedfordshire

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02/11/1987

Return made up to 20/10/87; full list of members

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31/10/1987

Accounting reference date shortened from 30/09 to 28/02

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23/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

23/10/1986

Registered office changed on 23/10/86 from: inveresk house 1 aldwych london WC2R ohf

View PDF (1 pages)

01/07/1986

Return made up to 26/06/86; full list of members

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20/05/1986

Full accounts made up to 1985-11-30

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28/08/1979

Miscellaneous

View PDF (1 pages)

28/08/1979

Incorporation

View PDF (25 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

01/12/2013

Last change occurred

01/12/2013

Accounts

Dormant

Last made up date

01/12/2013

Next account date

01/12/2014

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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
Richardson, David Hedley	Director	11/12/1992 - 13/05/1994	27
Selber, Kimberly	Director	12/10/2001 - 25/04/2002	4
Roberts, Laurance Reid	Director	02/09/2002 - 01/08/2005	4
Carolan, Gerard Damian	Director	14/09/2000 - 26/03/2014	10
Prinsell, Jonathan Charles	Director	15/03/1996 - 17/03/2000	7

Persons with Significant Control

No PSC data available.

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Description

About WEST END RESTAURANTS LIMITED

WEST END RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 28/08/1979 with the registered office located at Building 1, Imperial Place, Elstree Way, Borehamwood, Hertfordshire WD6 1JN. 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 RESTAURANTS LIMITED?

WEST END RESTAURANTS LIMITED is currently Dissolved. It was registered on 28/08/1979 and dissolved on 23/12/2015.

Where is WEST END RESTAURANTS LIMITED located?

WEST END RESTAURANTS LIMITED is registered at Building 1, Imperial Place, Elstree Way, Borehamwood, Hertfordshire WD6 1JN.

What does WEST END RESTAURANTS LIMITED do?

WEST END RESTAURANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WEST END RESTAURANTS LIMITED?

The latest filing was on 23/12/2015: Final Gazette dissolved following liquidation.