WESTFIELD WHOLESALE GENERAL PARTNER LIMITED

Key Data

Status

Dissolved

Company No.

04718807

Incorporation date

31/03/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/03/2003)

22/02/2011

Final Gazette dissolved following liquidation

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22/11/2010

Liquidators' statement of receipts and payments to 2010-11-12

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22/11/2010

Return of final meeting in a members' voluntary winding up

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25/03/2010

Registered office address changed from C/O Westfield Shoppingtowns Limited 6th Floor Mid City Place High Holborn London WC1V 6EA on 2010-03-26

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24/03/2010

Declaration of solvency

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24/03/2010

Appointment of a voluntary liquidator

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24/03/2010

Resolutions

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09/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

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28/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

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13/10/2009

Director's details changed for Peter Howard Miller on 2009-10-12

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06/10/2009

Director's details changed for Peter Kenneth Allen on 2009-10-01

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06/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

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05/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

05/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

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25/08/2009

Full accounts made up to 2008-12-31

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04/11/2008

Return made up to 30/10/08; full list of members

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15/09/2008

Full accounts made up to 2007-12-31

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09/09/2008

Secretary's Change of Particulars / leon shelley / 15/07/2008 / HouseName/Number was: , now: 5; Street was: 15 holmwood grove, now: green lane; Area was: mill hill, now: ; Post Code was: NW7 3DS, now: NW4 2NL; Country was: , now: united kingdom

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19/11/2007

Return made up to 20/11/07; full list of members

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Return made up to 01/04/07; full list of members

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07/03/2007

Full accounts made up to 2005-12-31

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06/02/2007

Location of debenture register

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23/01/2007

Location of register of members (non legible)

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21/12/2006

New secretary appointed

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13/11/2006

Secretary resigned

View PDF (1 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Return made up to 01/04/06; full list of members

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20/12/2005

Director's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

31/05/2005

Director's particulars changed

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20/04/2005

Return made up to 01/04/05; full list of members

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19/04/2005

Director's particulars changed

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29/03/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

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02/02/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

06/04/2004

Resolutions

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06/04/2004

Resolutions

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06/04/2004

Resolutions

View PDF (1 pages)

04/04/2004

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

View PDF (5 pages)

01/06/2003

Location of register of members

View PDF (1 pages)

22/05/2003

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

22/05/2003

Registered office changed on 23/05/03 from: lacon house theobalds road london WC1X 8RW

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22/05/2003

Director resigned

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22/05/2003

New director appointed

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22/05/2003

New director appointed

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14/05/2003

Certificate of change of name

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31/03/2003

Incorporation

View PDF (25 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
EPS SECRETARIES LIMITED	Nominee Secretary	31/03/2003 - 09/11/2006	429
MIKJON LIMITED	Nominee Director	31/03/2003 - 14/05/2003	437
Miller, Peter Howard	Director	14/05/2003 - Present	93
Allen, Peter Kenneth	Director	14/05/2003 - Present	6
Shelley, Leon	Secretary	29/11/2006 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About WESTFIELD WHOLESALE GENERAL PARTNER LIMITED

WESTFIELD WHOLESALE GENERAL PARTNER LIMITED is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 WESTFIELD WHOLESALE GENERAL PARTNER LIMITED?

WESTFIELD WHOLESALE GENERAL PARTNER LIMITED is currently Dissolved. It was registered on 31/03/2003 and dissolved on 22/02/2011.

Where is WESTFIELD WHOLESALE GENERAL PARTNER LIMITED located?

WESTFIELD WHOLESALE GENERAL PARTNER LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does WESTFIELD WHOLESALE GENERAL PARTNER LIMITED do?

WESTFIELD WHOLESALE GENERAL PARTNER LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WESTFIELD WHOLESALE GENERAL PARTNER LIMITED?

The latest filing was on 22/02/2011: Final Gazette dissolved following liquidation.