WESTBAY DISTRIBUTORS LIMITED

Key Data

Status

Dissolved

Company No.

02323631

Incorporation date

29/11/1988

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1988)

10/02/2010

Final Gazette dissolved following liquidation

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10/11/2009

Liquidators' statement of receipts and payments to 2009-11-02

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10/11/2009

Return of final meeting in a members' voluntary winding up

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06/06/2009

Registered office changed on 07/06/2009 from bacardi brown-forman house kings worthy winchester hampshire SO23 7TW england

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02/06/2009

Appointment of a voluntary liquidator

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02/06/2009

Resolutions

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02/06/2009

Declaration of solvency

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18/05/2009

Appointment Terminated Director mark de witte

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20/04/2009

Return made up to 17/04/09; full list of members

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14/09/2008

Accounts made up to 2008-03-31

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05/08/2008

Director appointed mark johan de witte

View PDF (2 pages)

05/08/2008

Appointment Terminated Director john beard

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17/04/2008

Return made up to 17/04/08; full list of members

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17/04/2008

Registered office changed on 18/04/2008 from bacardi brown forman house kings worthy winchester hampshire SO23 tw

View PDF (1 pages)

02/10/2007

Registered office changed on 03/10/07 from: westbay road western docks southampton SO15 1DT

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02/10/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

08/08/2007

Director resigned

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16/07/2007

New director appointed

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02/05/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

19/11/2006

Accounts made up to 2006-03-31

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03/05/2006

Return made up to 17/04/06; full list of members

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21/08/2005

Accounts made up to 2005-03-31

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04/05/2005

Return made up to 17/04/05; full list of members

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13/12/2004

Director resigned

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06/12/2004

Director resigned

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06/12/2004

New director appointed

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23/11/2004

Accounts made up to 2004-03-31

View PDF (7 pages)

26/04/2004

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

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26/04/2004

Director's particulars changed

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07/12/2003

Accounts made up to 2003-03-31

View PDF (10 pages)

29/04/2003

Return made up to 17/04/03; full list of members

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08/04/2003

Auditor's resignation

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22/01/2003

Resolutions

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22/01/2003

Resolutions

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22/01/2003

Resolutions

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29/12/2002

Full accounts made up to 2002-03-31

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24/04/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

24/04/2002

Secretary resigned

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22/01/2002

New secretary appointed

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16/10/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

12/04/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

01/10/2000

Full accounts made up to 2000-03-31

View PDF (22 pages)

24/04/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

19/08/1999

Full accounts made up to 1999-03-31

View PDF (22 pages)

03/05/1999

New director appointed

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03/05/1999

Director resigned

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18/04/1999

Return made up to 17/04/99; full list of members

View PDF (8 pages)

18/04/1999

Director's particulars changed

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24/02/1999

Auditor's resignation

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16/07/1998

Full accounts made up to 1998-03-31

View PDF (20 pages)

25/05/1998

Return made up to 17/04/98; full list of members

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09/09/1997

Director resigned

View PDF (1 pages)

13/07/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

18/05/1997

Director resigned

View PDF (1 pages)

15/04/1997

Return made up to 17/04/97; full list of members

View PDF (8 pages)

26/09/1996

Accounting reference date extended from 31/12/96 to 31/03/97

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08/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

13/04/1996

Return made up to 17/04/96; full list of members

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13/04/1996

Director's particulars changed

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10/05/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

09/04/1995

Return made up to 17/04/95; full list of members

View PDF (8 pages)

09/04/1995

Director resigned

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10/01/1995

Secretary resigned;new secretary appointed

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14/11/1994

Notice of assignment of name or new name to shares

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14/11/1994

Memorandum and Articles of Association

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14/11/1994

Resolutions

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10/07/1994

Full accounts made up to 1993-12-31

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30/06/1994

New director appointed

View PDF (2 pages)

21/04/1994

Return made up to 17/04/94; full list of members

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21/04/1994

Registered office changed on 22/04/94

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21/12/1993

New director appointed

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29/08/1993

Auditor's resignation

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28/08/1993

Auditor's resignation

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14/06/1993

Full accounts made up to 1992-12-31

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13/05/1993

Return made up to 17/04/93; no change of members

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24/08/1992

Return made up to 17/04/92; full list of members; amend

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02/08/1992

Return made up to 17/04/92; full list of members

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22/07/1992

New director appointed

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06/07/1992

Director resigned

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11/05/1992

New director appointed

View PDF (2 pages)

27/04/1992

Director resigned

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20/04/1992

Full accounts made up to 1991-12-31

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01/12/1991

Full group accounts made up to 1990-12-31

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14/08/1991

Full accounts made up to 1990-12-31

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10/05/1991

Return made up to 17/04/91; full list of members

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19/11/1990

Return made up to 31/05/90; full list of members

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01/11/1990

Full accounts made up to 1989-12-31

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29/06/1989

£ nc 1000/1000000

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25/06/1989

New director appointed

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19/04/1989

New secretary appointed;new director appointed

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19/04/1989

Wd 07/04/89 ad 07/04/89--------- premium £ si 98@1=98 £ ic 2/100

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18/04/1989

Certificate of change of name

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18/04/1989

Registered office changed on 19/04/89 from: crown house 2 crown dale london SE19 3NQ

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18/04/1989

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

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18/04/1989

Accounting reference date notified as 31/12

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29/11/1988

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Chart, Graham James	Director	01/07/2007 - Present	11
Beard, John Edward	Director	01/12/2004 - 28/07/2008	21
De Witte, Mark Johan	Director	28/07/2008 - 11/05/2009	6
Gould, Simon Francis	Director	08/12/1993 - 19/04/1999	2
Hibbert, Brian Michael	Director	20/06/1994 - 31/07/2007	6

Persons with Significant Control

No PSC data available.

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Description

About WESTBAY DISTRIBUTORS LIMITED

WESTBAY DISTRIBUTORS LIMITED is an(a) Dissolved company incorporated on 29/11/1988 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. 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 WESTBAY DISTRIBUTORS LIMITED?

WESTBAY DISTRIBUTORS LIMITED is currently Dissolved. It was registered on 29/11/1988 and dissolved on 10/02/2010.

Where is WESTBAY DISTRIBUTORS LIMITED located?

WESTBAY DISTRIBUTORS LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does WESTBAY DISTRIBUTORS LIMITED do?

WESTBAY DISTRIBUTORS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WESTBAY DISTRIBUTORS LIMITED?

The latest filing was on 10/02/2010: Final Gazette dissolved following liquidation.