WESTERN INDUSTRIAL FINANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01927248

Incorporation date

27/06/1985

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/06/1985)

14/07/2014

Final Gazette dissolved via voluntary strike-off

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31/03/2014

First Gazette notice for voluntary strike-off

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18/03/2014

Application to strike the company off the register

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30/12/2013

Total exemption small company accounts made up to 2013-03-31

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14/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

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30/12/2012

Total exemption small company accounts made up to 2012-03-31

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14/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

29/11/2011

Total exemption small company accounts made up to 2011-03-31

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30/10/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (4 pages)

30/10/2011

Registered office address changed from Cornelius House 178/180 Church Road Hove East Sussex BN3 2DJ on 2011-10-31

View PDF (1 pages)

22/05/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

08/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

02/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

09/09/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

21/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

19/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

01/09/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2007

Return made up to 14/08/07; full list of members

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07/05/2007

New secretary appointed

View PDF (2 pages)

07/05/2007

Director resigned

View PDF (1 pages)

07/05/2007

Secretary resigned

View PDF (1 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/09/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

24/08/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

13/03/2005

Director resigned

View PDF (1 pages)

23/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

02/01/2002

New director appointed

View PDF (2 pages)

20/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

22/08/1999

Return made up to 14/08/99; no change of members

View PDF (6 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

18/10/1998

Ad 09/10/98--------- £ si 24700@1=24700 £ ic 1000/25700

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18/10/1998

Resolutions

View PDF (10 pages)

18/10/1998

Resolutions

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18/10/1998

Resolutions

View PDF (9 pages)

18/10/1998

Resolutions

View PDF (10 pages)

18/10/1998

Particulars of contract relating to shares

View PDF (4 pages)

18/08/1998

Return made up to 14/08/98; no change of members

View PDF (6 pages)

30/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/08/1997

Return made up to 14/08/97; full list of members

View PDF (8 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

23/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1996

Return made up to 14/08/96; no change of members

View PDF (6 pages)

29/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

17/08/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

12/06/1995

New secretary appointed

View PDF (2 pages)

12/06/1995

Director resigned

View PDF (2 pages)

24/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/05/1995

Director resigned

View PDF (2 pages)

21/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

24/11/1994

Director resigned

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18/08/1994

Return made up to 14/08/94; full list of members

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15/08/1994

Full accounts made up to 1993-12-31

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17/08/1993

Return made up to 14/08/93; no change of members

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17/08/1993

Full accounts made up to 1992-12-31

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07/09/1992

Return made up to 14/08/92; no change of members

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28/05/1992

Full accounts made up to 1991-12-31

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21/08/1991

Return made up to 14/08/91; full list of members

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11/06/1991

Resolutions

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11/06/1991

Resolutions

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11/06/1991

Resolutions

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19/05/1991

Full accounts made up to 1990-12-31

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21/08/1990

Return made up to 14/08/90; full list of members

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21/08/1990

Full accounts made up to 1989-12-31

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27/03/1990

Director resigned

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24/10/1989

Accounting reference date shortened from 31/03 to 31/12

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23/10/1989

New director appointed

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29/08/1989

Director resigned

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29/08/1989

Full accounts made up to 1989-03-31

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29/08/1989

Return made up to 16/08/89; full list of members

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09/08/1989

New director appointed

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05/03/1989

Director resigned

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31/10/1988

New director appointed

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24/10/1988

Full accounts made up to 1988-03-31

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24/10/1988

Return made up to 21/09/88; full list of members

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13/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1988

Full accounts made up to 1987-03-31

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03/01/1988

Return made up to 25/11/87; no change of members

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03/12/1987

New director appointed

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08/10/1986

Full accounts made up to 1986-03-31

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08/10/1986

Return made up to 02/10/86; full list of members

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21/08/1986

Registered office changed on 22/08/86 from: 82 queens road brighton east sussex BN1 3XE

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27/06/1985

Incorporation

View PDF (14 pages)

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Dean, Jeremy Ingvald	Director	02/01/2002 - 16/04/2007	4
Richardson, Mark Allington	Secretary	16/05/1995 - 16/04/2007	5
Winstanley, Judith Nicola	Secretary	16/04/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About WESTERN INDUSTRIAL FINANCE COMPANY LIMITED

WESTERN INDUSTRIAL FINANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 27/06/1985 with the registered office located at 5 Parkside Place, East Horsley, Leatherhead, Surrey KT24 5BZ. 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 WESTERN INDUSTRIAL FINANCE COMPANY LIMITED?

WESTERN INDUSTRIAL FINANCE COMPANY LIMITED is currently Dissolved. It was registered on 27/06/1985 and dissolved on 14/07/2014.

Where is WESTERN INDUSTRIAL FINANCE COMPANY LIMITED located?

WESTERN INDUSTRIAL FINANCE COMPANY LIMITED is registered at 5 Parkside Place, East Horsley, Leatherhead, Surrey KT24 5BZ.

What does WESTERN INDUSTRIAL FINANCE COMPANY LIMITED do?

WESTERN INDUSTRIAL FINANCE COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WESTERN INDUSTRIAL FINANCE COMPANY LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via voluntary strike-off.