WEST OF ENGLAND HARBOURS LIMITED

Key Data

Status

Dissolved

Company No.

04603378

Incorporation date

27/11/2002

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

19/05/2014

Final Gazette dissolved via voluntary strike-off

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03/02/2014

First Gazette notice for voluntary strike-off

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21/01/2014

Application to strike the company off the register

View PDF (4 pages)

22/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

17/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

17/12/2012

Secretary's details changed for Mr Terry John Prosser on 2012-02-17

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

10/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

15/12/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

30/10/2011

Termination of appointment of Iryna Khlebovych as a director

View PDF (1 pages)

18/10/2011

Appointment of Mr Gary Thomas Lever as a director

View PDF (2 pages)

18/10/2011

Registered office address changed from Bembridge Harbour Office the Duver St Helens Ryde Isle of Wight PO33 1YB on 2011-10-19

View PDF (1 pages)

18/10/2011

Appointment of Mr Terry John Prosser as a secretary

View PDF (2 pages)

26/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (3 pages)

10/01/2011

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

View PDF (3 pages)

13/07/2010

Appointment of Mrs Iryna Khlebovych as a director

View PDF (2 pages)

15/06/2010

Termination of appointment of James Whitehead as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Kenneth Oatley as a secretary

View PDF (1 pages)

22/03/2010

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

View PDF (3 pages)

10/03/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

10/03/2010

Appointment of Mr James Thomas Whitehead as a director

View PDF (2 pages)

10/03/2010

Appointment of Mr Kenneth Oatley as a secretary

View PDF (1 pages)

12/01/2010

Termination of appointment of Jean Denness as a secretary

View PDF (1 pages)

21/12/2009

Termination of appointment of Roger Denness as a director

View PDF (1 pages)

26/01/2009

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

View PDF (2 pages)

14/01/2009

Return made up to 28/11/08; full list of members

View PDF (3 pages)

13/10/2008

Return made up to 28/11/07; full list of members

View PDF (3 pages)

18/09/2008

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

View PDF (1 pages)

08/01/2007

Return made up to 28/11/06; full list of members

View PDF (6 pages)

10/08/2006

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

View PDF (1 pages)

20/04/2006

Return made up to 28/11/05; full list of members

View PDF (6 pages)

20/03/2006

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

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

Return made up to 28/11/04; full list of members

View PDF (6 pages)

22/11/2004

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

View PDF (2 pages)

13/04/2004

Certificate of change of name

View PDF (3 pages)

29/12/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

07/10/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

Registered office changed on 19/12/02 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Whitehead, James Thomas	Director	28/01/2010 - 24/05/2010	8
Dwyer, Daniel James	Nominee Director	28/11/2002 - 28/11/2002	2785
Lever, Gary	Director	03/10/2011 - Present	286
Denness, Roger	Director	14/06/2005 - 13/11/2009	12
Khlebovych, Iryna	Director	14/07/2010 - 31/10/2011	6

Persons with Significant Control

No PSC data available.

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Description

About WEST OF ENGLAND HARBOURS LIMITED

WEST OF ENGLAND HARBOURS LIMITED is an(a) Dissolved company incorporated on 27/11/2002 with the registered office located at First Floor Offices, 189-193 Earls Court Road, London SW5 9AN. 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 WEST OF ENGLAND HARBOURS LIMITED?

WEST OF ENGLAND HARBOURS LIMITED is currently Dissolved. It was registered on 27/11/2002 and dissolved on 19/05/2014.

Where is WEST OF ENGLAND HARBOURS LIMITED located?

WEST OF ENGLAND HARBOURS LIMITED is registered at First Floor Offices, 189-193 Earls Court Road, London SW5 9AN.

What does WEST OF ENGLAND HARBOURS LIMITED do?

WEST OF ENGLAND HARBOURS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WEST OF ENGLAND HARBOURS LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.