WESTDENE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00554116

Incorporation date

01/09/1955

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/08/1987)

06/09/2014

Final Gazette dissolved following liquidation

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06/06/2014

Return of final meeting in a members' voluntary winding up

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04/10/2013

Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG on 2013-10-04

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03/10/2013

Appointment of a voluntary liquidator

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03/10/2013

Declaration of solvency

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03/10/2013

Resolutions

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20/08/2013

Total exemption full accounts made up to 2013-04-05

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03/01/2013

Annual return made up to 2012-11-24 with full list of shareholders

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03/01/2013

Termination of appointment of Ursula Gullett as a director

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31/12/2012

Appointment of Mr Alan Gwynn Purnell as a director

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31/12/2012

Termination of appointment of Bridget Mcdonald as a director

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01/10/2012

Total exemption full accounts made up to 2012-04-05

View PDF (10 pages)

02/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

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04/11/2011

Total exemption full accounts made up to 2011-04-05

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09/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

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14/09/2010

Total exemption full accounts made up to 2010-04-05

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05/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

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04/12/2009

Director's details changed for Mrs Ursula Gullett on 2009-11-24

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04/12/2009

Director's details changed for Bridget Mcdonald on 2009-11-24

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14/07/2009

Total exemption full accounts made up to 2009-04-05

View PDF (10 pages)

12/12/2008

Return made up to 24/11/08; full list of members

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08/08/2008

Total exemption full accounts made up to 2008-04-05

View PDF (10 pages)

10/12/2007

Return made up to 24/11/07; full list of members

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13/07/2007

Total exemption full accounts made up to 2007-04-05

View PDF (10 pages)

23/04/2007

New director appointed

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11/12/2006

Total exemption full accounts made up to 2006-04-05

View PDF (10 pages)

28/11/2006

Return made up to 24/11/06; full list of members

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02/02/2006

Return made up to 24/11/05; full list of members

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15/07/2005

Total exemption full accounts made up to 2005-04-05

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01/12/2004

New secretary appointed

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01/12/2004

Return made up to 24/11/04; full list of members

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12/07/2004

Total exemption full accounts made up to 2004-04-05

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06/07/2004

Registered office changed on 06/07/04 from: 1 coleshill street sutton coldfield west midlands B72 1SD

View PDF (1 pages)

18/11/2003

Return made up to 24/11/03; full list of members

View PDF (6 pages)

18/09/2003

Total exemption full accounts made up to 2003-04-05

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22/12/2002

Total exemption full accounts made up to 2002-04-05

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09/12/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

09/12/2002

Secretary resigned

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09/12/2002

New secretary appointed

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30/11/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

13/07/2001

Total exemption full accounts made up to 2001-04-05

View PDF (10 pages)

21/11/2000

Return made up to 24/11/00; full list of members

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04/08/2000

Full accounts made up to 2000-04-05

View PDF (8 pages)

02/12/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

25/10/1999

Full accounts made up to 1999-04-05

View PDF (7 pages)

12/01/1999

Full accounts made up to 1998-04-05

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12/01/1999

Return made up to 24/11/98; full list of members

View PDF (6 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

23/01/1998

Return made up to 24/11/97; no change of members

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19/01/1998

Full accounts made up to 1997-04-05

View PDF (6 pages)

05/12/1996

Return made up to 24/11/96; no change of members

View PDF (4 pages)

11/11/1996

Accounts for a small company made up to 1996-04-05

View PDF (6 pages)

05/12/1995

Return made up to 24/11/95; full list of members

View PDF (6 pages)

26/10/1995

Registered office changed on 26/10/95 from: harben barker purnell & co 5 coleshill street sutton coldfield west midlands B72 1SD

View PDF (1 pages)

02/10/1995

Full accounts made up to 1995-04-05

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/12/1994

Return made up to 24/11/94; no change of members

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11/10/1994

Accounts for a small company made up to 1994-04-05

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06/12/1993

Full accounts made up to 1993-04-05

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06/12/1993

Return made up to 24/11/93; no change of members

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02/02/1993

Full accounts made up to 1992-04-05

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02/02/1993

Return made up to 24/11/92; full list of members

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06/05/1992

Return made up to 24/11/91; no change of members

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07/04/1992

Full accounts made up to 1991-04-05

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03/04/1992

Full accounts made up to 1990-04-05

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18/03/1992

Secretary resigned;new secretary appointed

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13/12/1991

Registered office changed on 13/12/91 from: maney house birmingham road sutton coldfield B72 1QE

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27/04/1991

Return made up to 24/11/90; no change of members

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05/12/1989

Full accounts made up to 1989-04-05

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05/12/1989

Return made up to 24/11/89; full list of members

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23/02/1989

Return made up to 29/12/88; full list of members

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06/02/1989

Full accounts made up to 1988-04-05

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28/04/1988

Full accounts made up to 1987-04-05

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28/04/1988

Return made up to 26/08/87; full list of members

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16/09/1987

Full accounts made up to 1986-04-05

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10/08/1987

Return made up to 31/12/86; full list of members

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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

05/04/2013

Last change occurred

05/04/2013

Accounts

Last made up date

05/04/2013

Next account date

05/04/2014

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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
Mcdonald, Bridget	Director	02/04/2007 - 20/11/2012	-
Purnell, Alan Gwynn	Director	20/11/2012 - Present	3
Spencer, Jacqueline	Secretary	11/11/2004 - Present	9
Tipton, Shirley	Secretary	27/04/1998 - 21/11/2002	-
Vann, Vanessa Kathryn	Secretary	20/11/2002 - 11/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About WESTDENE INVESTMENTS LIMITED

WESTDENE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/09/1955 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 WESTDENE INVESTMENTS LIMITED?

WESTDENE INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/09/1955 and dissolved on 06/09/2014.

Where is WESTDENE INVESTMENTS LIMITED located?

WESTDENE INVESTMENTS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does WESTDENE INVESTMENTS LIMITED do?

WESTDENE INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WESTDENE INVESTMENTS LIMITED?

The latest filing was on 06/09/2014: Final Gazette dissolved following liquidation.