WESTBROOK CONTRACTS LIMITED

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WESTBROOK CONTRACTS LIMITED

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Key Data

Status

Dissolved

Company No.

02801409

Incorporation date

17/03/1993

Size

-

Contacts

Registered address

Registered address

International House, 1 St. Katharine's Way, London E1W 1UNCopy
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Latest events (Record since 17/03/1993)
dot icon23/05/2011
Final Gazette dissolved via compulsory strike-off
dot icon07/02/2011
First Gazette notice for compulsory strike-off
dot icon10/05/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon10/05/2010
Secretary's details changed for Tradinvest Management Ltd on 2010-03-02
dot icon10/05/2010
Director's details changed for Westbrook Directors Ltd on 2010-03-02
dot icon26/03/2009
Return made up to 02/03/09; full list of members
dot icon30/06/2008
Total exemption full accounts made up to 2008-03-31
dot icon29/04/2008
Return made up to 02/03/08; full list of members
dot icon03/05/2007
Total exemption full accounts made up to 2007-03-31
dot icon01/05/2007
Return made up to 02/03/07; full list of members
dot icon04/07/2006
Total exemption full accounts made up to 2006-03-31
dot icon02/03/2006
Return made up to 02/03/06; full list of members
dot icon09/03/2005
Return made up to 03/03/05; full list of members
dot icon09/03/2005
Registered office changed on 10/03/05
dot icon25/05/2004
Total exemption full accounts made up to 2004-03-31
dot icon09/03/2004
Return made up to 18/03/04; full list of members
dot icon30/06/2003
Total exemption full accounts made up to 2003-03-31
dot icon12/03/2003
Return made up to 18/03/03; full list of members
dot icon04/05/2002
Total exemption full accounts made up to 2002-03-31
dot icon08/03/2002
Return made up to 18/03/02; full list of members
dot icon25/04/2001
Full accounts made up to 2001-03-31
dot icon12/03/2001
Return made up to 18/03/01; full list of members
dot icon12/03/2001
Secretary resigned
dot icon11/03/2001
Secretary resigned
dot icon11/03/2001
New secretary appointed
dot icon06/06/2000
Full accounts made up to 2000-03-31
dot icon30/03/2000
Return made up to 18/03/00; full list of members
dot icon30/03/2000
Secretary's particulars changed
dot icon12/05/1999
Full accounts made up to 1999-03-31
dot icon25/03/1999
Return made up to 18/03/99; full list of members
dot icon30/01/1999
Full accounts made up to 1998-03-31
dot icon30/01/1999
Full accounts made up to 1997-03-31
dot icon16/11/1998
Compulsory strike-off action has been discontinued
dot icon15/11/1998
Return made up to 18/03/98; no change of members
dot icon15/11/1998
Location of debenture register address changed
dot icon24/08/1998
First Gazette notice for compulsory strike-off
dot icon22/04/1998
Registered office changed on 23/04/98 from: international house 1ST floor 1 st katherines way london E1 9UN
dot icon12/03/1998
Registered office changed on 13/03/98 from: 144/146 new bond street london W1Y 9FD
dot icon12/03/1998
New director appointed
dot icon12/03/1998
New secretary appointed
dot icon12/03/1998
Director resigned
dot icon12/03/1998
Secretary resigned
dot icon12/03/1998
Return made up to 18/03/97; full list of members
dot icon09/03/1997
Full accounts made up to 1996-03-31
dot icon20/03/1996
Return made up to 18/03/96; no change of members
dot icon14/09/1995
Full accounts made up to 1995-03-31
dot icon30/04/1995
Return made up to 18/03/95; no change of members
dot icon30/04/1995
Director's particulars changed
dot icon26/04/1995
Full accounts made up to 1994-03-31
dot icon22/05/1994
Return made up to 18/03/94; full list of members
dot icon13/01/1994
Director resigned;new director appointed
dot icon05/04/1993
Director resigned;new director appointed
dot icon05/04/1993
Secretary resigned;new secretary appointed
dot icon05/04/1993
Registered office changed on 06/04/93 from: suite 7876 72 new bond street london W1Y 9DD
dot icon17/03/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconLast made up date
30/03/2008
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
18/03/1993 - 31/03/1993
6838
FIRST DIRECTORS LIMITED
Nominee Director
18/03/1993 - 31/03/1993
5474
Cuffaro, Antonino
Director
31/03/1993 - 09/11/1993
7
WESTBROOK DIRECTORS LTD
Corporate Director
10/03/1998 - Present
17
TRADINVEST MANAGEMENT LTD
Corporate Secretary
01/03/2001 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About WESTBROOK CONTRACTS LIMITED

WESTBROOK CONTRACTS LIMITED is an(a) Dissolved company incorporated on 17/03/1993 with the registered office located at International House, 1 St. Katharine's Way, London E1W 1UN. 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 WESTBROOK CONTRACTS LIMITED?

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WESTBROOK CONTRACTS LIMITED is currently Dissolved. It was registered on 17/03/1993 and dissolved on 23/05/2011.

Where is WESTBROOK CONTRACTS LIMITED located?

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WESTBROOK CONTRACTS LIMITED is registered at International House, 1 St. Katharine's Way, London E1W 1UN.

What does WESTBROOK CONTRACTS LIMITED do?

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WESTBROOK CONTRACTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WESTBROOK CONTRACTS LIMITED?

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The latest filing was on 23/05/2011: Final Gazette dissolved via compulsory strike-off.