WEST ONE STATIONERS LIMITED

Key Data

Status

Dissolved

Company No.

02541790

Incorporation date

20/09/1990

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1990)

28/05/2012

Final Gazette dissolved via voluntary strike-off

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13/02/2012

First Gazette notice for voluntary strike-off

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31/01/2012

Application to strike the company off the register

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25/01/2012

Termination of appointment of Adrian Trevor Hensby as a director on 2011-09-30

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21/12/2011

Termination of appointment of Robert Morris as a secretary on 2011-12-15

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21/12/2011

Termination of appointment of Robert Morris as a director on 2011-12-15

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06/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

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03/10/2011

Accounts for a dormant company made up to 2010-12-31

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12/09/2011

Termination of appointment of Deborah Haynes as a director on 2011-09-05

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12/09/2011

Appointment of Stephen Mark Perry as a director on 2011-09-05

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12/09/2011

Termination of appointment of Philip Holcroft as a director on 2011-09-05

View PDF (2 pages)

14/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

14/11/2010

Director's details changed for Deborah Haynes on 2010-09-21

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14/11/2010

Director's details changed for Robert Morris on 2010-09-21

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14/11/2010

Director's details changed for Philip Holcroft on 2010-09-21

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14/11/2010

Secretary's details changed for Robert Morris on 2010-09-21

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29/09/2010

Accounts for a small company made up to 2009-12-31

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19/09/2010

Termination of appointment of Benjamin Hensby as a director

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10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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22/04/2010

Registered office address changed from Alexander House, the Nevendon Centre, Honywood Road Basildon Essex SS14 3DS on 2010-04-23

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21/03/2010

Termination of appointment of Lucy Hensby as a director

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11/03/2010

Termination of appointment of Toni Knight as a secretary

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11/03/2010

Termination of appointment of Alexander Robertson as a director

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11/03/2010

Appointment of Robert Morris as a secretary

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11/03/2010

Appointment of Robert Morris as a director

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11/03/2010

Appointment of Deborah Haynes as a director

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11/03/2010

Appointment of Philip Holcroft as a director

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14/10/2009

Director's details changed for Direcot of Operations Benjamin Thomas Hensby on 2009-10-01

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

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13/10/2009

Secretary's details changed for Mrs Toni Suzanne Knight on 2009-10-01

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13/10/2009

Director's details changed for Mr Adrian Trevor Hensby on 2009-10-01

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23/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

26/11/2008

Return made up to 21/09/08; full list of members

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09/09/2008

Accounts for a small company made up to 2007-12-31

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09/09/2008

Accounting reference date shortened from 31/05/2008 to 31/12/2007

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05/06/2008

Particulars of a mortgage or charge / charge no: 4

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14/05/2008

Director appointed mrs lucy ann hensby

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26/03/2008

Director appointed mr benjamin thomas hensby

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24/03/2008

Total exemption small company accounts made up to 2007-05-31

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09/01/2008

Return made up to 21/09/07; full list of members

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09/01/2008

Registered office changed on 10/01/08 from: bentalls house bentalls basildon essex SS14 3BS

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02/01/2008

Particulars of mortgage/charge

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15/10/2007

Registered office changed on 16/10/07 from: 2 little norsey road billericay essex CM11 1BN

View PDF (1 pages)

15/10/2007

Accounting reference date shortened from 30/09/07 to 31/05/07

View PDF (1 pages)

16/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2007

New secretary appointed

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18/06/2007

New director appointed

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18/06/2007

New director appointed

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18/06/2007

Director resigned

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18/06/2007

Director resigned

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18/06/2007

Secretary resigned

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02/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

14/11/2006

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

View PDF (7 pages)

02/04/2006

Total exemption small company accounts made up to 2005-09-30

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26/09/2005

Return made up to 21/09/05; full list of members

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16/12/2004

Total exemption small company accounts made up to 2004-09-30

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28/09/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

04/12/2003

Total exemption small company accounts made up to 2003-09-30

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20/11/2003

Return made up to 21/09/03; full list of members

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20/11/2003

Director's particulars changed

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26/02/2003

Total exemption small company accounts made up to 2002-09-30

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25/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

11/06/2002

Total exemption small company accounts made up to 2001-09-30

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27/09/2001

Return made up to 21/09/01; full list of members

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02/01/2001

Accounts for a small company made up to 2000-09-30

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04/10/2000

Return made up to 21/09/00; full list of members

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11/07/2000

Accounts for a small company made up to 1999-09-30

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27/09/1999

Return made up to 21/09/99; full list of members

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13/01/1999

Accounts for a small company made up to 1998-09-30

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30/09/1998

Return made up to 21/09/98; no change of members

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14/06/1998

Accounts for a small company made up to 1997-09-30

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22/04/1998

Declaration of satisfaction of mortgage/charge

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19/03/1998

Director resigned

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22/09/1997

Return made up to 21/09/97; full list of members

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22/09/1997

Director's particulars changed

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23/06/1997

Accounts for a small company made up to 1996-09-30

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24/09/1996

Return made up to 21/09/96; no change of members

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23/09/1996

Accounts for a small company made up to 1995-09-30

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04/10/1995

Return made up to 21/09/95; no change of members

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11/07/1995

Accounts for a small company made up to 1994-09-30

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27/01/1995

Particulars of mortgage/charge

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

09/10/1994

Return made up to 21/09/94; full list of members

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17/07/1994

Accounts for a small company made up to 1993-09-30

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26/09/1993

Return made up to 21/09/93; no change of members

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27/07/1993

Accounts for a small company made up to 1992-09-30

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07/04/1993

New director appointed

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08/10/1992

Return made up to 21/09/92; no change of members

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20/07/1992

Full accounts made up to 1991-09-30

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21/01/1992

Registered office changed on 22/01/92 from: foley street london W1P 7LA

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30/10/1991

Return made up to 21/09/91; full list of members

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26/09/1990

Registered office changed on 27/09/90 from: 2 little norsey road billericay essex CM11 1BN

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26/09/1990

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

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20/09/1990

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Haynes, Deborah	Director	17/02/2010 - 05/09/2011	22
Hensby, Adrian Trevor	Director	01/06/2007 - 30/09/2011	37
Morris, Robert	Director	17/02/2010 - 15/12/2011	16
Perry, Stephen Mark	Director	05/09/2011 - Present	23
Hensby, Benjamin Thomas, Direcot Of Operations	Director	25/03/2008 - 31/07/2010	1

Persons with Significant Control

No PSC data available.

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Description

About WEST ONE STATIONERS LIMITED

WEST ONE STATIONERS LIMITED is an(a) Dissolved company incorporated on 20/09/1990 with the registered office located at Ranger House, Etruria Road, Stoke On Trent, Staffordshire ST1 5NH. 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 WEST ONE STATIONERS LIMITED?

WEST ONE STATIONERS LIMITED is currently Dissolved. It was registered on 20/09/1990 and dissolved on 28/05/2012.

Where is WEST ONE STATIONERS LIMITED located?

WEST ONE STATIONERS LIMITED is registered at Ranger House, Etruria Road, Stoke On Trent, Staffordshire ST1 5NH.

What does WEST ONE STATIONERS LIMITED do?

WEST ONE STATIONERS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for WEST ONE STATIONERS LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.