WESTBERE HAULAGE LIMITED

Key Data

Status

Dissolved

Company No.

02596925

Incorporation date

01/04/1991

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1991)

27/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2011

Application to strike the company off the register

View PDF (3 pages)

06/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

13/04/2011

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

View PDF (3 pages)

07/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

07/04/2011

Registered office address changed from C/O Tony Fennessey 13 Sugar House Lane Stratford London England E15 2QS England on 2011-04-08

View PDF (1 pages)

06/04/2011

Termination of appointment of Marie Wintersgill as a director

View PDF (1 pages)

21/07/2010

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Marie Rose Wintersgill on 2010-04-02

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Anthony Fennessy on 2010-04-02

View PDF (2 pages)

26/01/2010

Registered office address changed from 79 Stanley Road Stratford London E15 2LH on 2010-01-27

View PDF (1 pages)

15/10/2009

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

21/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

11/06/2008

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

22/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

21/09/2007

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

13/04/2007

Return made up to 02/04/07; no change of members

View PDF (7 pages)

12/07/2006

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

29/03/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

18/09/2005

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

28/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

25/04/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

10/10/2004

New secretary appointed

View PDF (2 pages)

10/10/2004

Secretary resigned

View PDF (1 pages)

10/10/2004

Director resigned

View PDF (1 pages)

09/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

13/06/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

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

View PDF (7 pages)

01/09/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

10/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

07/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

05/06/2002

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

View PDF (6 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

31/07/2001

Return made up to 02/04/01; full list of members; amend

View PDF (7 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

03/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

02/05/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

28/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

31/08/1999

Ad 25/06/99--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

31/08/1999

Resolutions

View PDF (1 pages)

31/08/1999

Nc inc already adjusted 25/06/99

View PDF (1 pages)

31/03/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

02/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

30/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

Return made up to 02/04/98; no change of members

View PDF (4 pages)

06/05/1998

Registered office changed on 07/05/98

View PDF (0 pages)

03/09/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

03/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

19/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

08/05/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

08/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/1996

Particulars of mortgage/charge

View PDF (7 pages)

05/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

17/05/1995

Return made up to 02/04/95; full list of members

View PDF (6 pages)

11/12/1994

Accounts for a small company made up to 1994-03-31

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07/04/1994

Return made up to 02/04/94; no change of members

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01/11/1993

Full accounts made up to 1993-03-31

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10/10/1993

Resolutions

View PDF (0 pages)

10/10/1993

Resolutions

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10/10/1993

Resolutions

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10/10/1993

£ nc 100000/500000 01/08/93

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28/04/1993

Full accounts made up to 1992-03-31

View PDF (1 pages)

04/04/1993

Return made up to 02/04/93; no change of members

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23/06/1992

Return made up to 02/04/92; full list of members

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22/12/1991

Accounting reference date notified as 31/03

View PDF (1 pages)

24/04/1991

New director appointed

View PDF (0 pages)

24/04/1991

Secretary resigned;director resigned

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24/04/1991

Ad 02/04/91--------- £ si 98@1=98 £ ic 2/100

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24/04/1991

New secretary appointed

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01/04/1991

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
RAPID COMPANY SERVICES LIMITED	Nominee Secretary	02/04/1991 - 03/04/1991	226
Wintersgill, Marie Rose	Director	23/08/2002 - 15/02/2011	1
Wintersgill, Marie Rose	Secretary	30/09/2004 - Present	1
Bumma, Deepnarain	Secretary	23/08/2002 - 30/09/2004	-
Fennessy, Bridget Mary	Secretary	15/05/1998 - 23/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About WESTBERE HAULAGE LIMITED

WESTBERE HAULAGE LIMITED is an(a) Dissolved company incorporated on 01/04/1991 with the registered office located at C/O TONY FENNESSY, 487 Green Lane, London N13 4BS. 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 WESTBERE HAULAGE LIMITED?

WESTBERE HAULAGE LIMITED is currently Dissolved. It was registered on 01/04/1991 and dissolved on 27/02/2012.

Where is WESTBERE HAULAGE LIMITED located?

WESTBERE HAULAGE LIMITED is registered at C/O TONY FENNESSY, 487 Green Lane, London N13 4BS.

What does WESTBERE HAULAGE LIMITED do?

WESTBERE HAULAGE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for WESTBERE HAULAGE LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.