WESTHOUSE ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04962659

Incorporation date

12/11/2003

Size

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2014

Application to strike the company off the register

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20/08/2014

Termination of appointment of Gerald Hayden Phillips as a director on 2014-05-31

View PDF (1 pages)

20/08/2014

Appointment of Mr Andrew Beauchamp Proctor as a director on 2014-08-20

View PDF (2 pages)

17/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (5 pages)

09/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

16/06/2013

Secretary's details changed for Nicola Butler on 2013-06-17

View PDF (2 pages)

16/06/2013

Registered office address changed from One Angel Court 12th Floor Angel Court London EC2R 7HJ on 2013-06-17

View PDF (1 pages)

11/04/2013

Appointment of Nicola Butler as a secretary on 2013-04-12

View PDF (2 pages)

11/04/2013

Termination of appointment of Grant Jeffrey Foley as a secretary on 2013-04-12

View PDF (1 pages)

10/04/2013

Termination of appointment of Henry Thomas Price as a director on 2012-09-19

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

04/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

04/12/2012

Appointment of Mr Grant Jeffrey Foley as a secretary on 2012-09-30

View PDF (2 pages)

26/11/2012

Termination of appointment of Jonathan Giles Ashley Azis as a director on 2012-09-30

View PDF (1 pages)

27/08/2012

Termination of appointment of John Leonard Wade as a secretary on 2012-02-20

View PDF (1 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

16/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (7 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

10/01/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (7 pages)

08/08/2010

Appointment of Henry Thomas Price as a director

View PDF (3 pages)

26/07/2010

Termination of appointment of William Staple as a director

View PDF (2 pages)

27/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

20/12/2009

Annual return made up to 2009-11-14

View PDF (15 pages)

24/11/2009

Certificate of change of name

View PDF (3 pages)

24/11/2009

Change of name notice

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30/03/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

11/12/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

27/10/2008

Director's change of particulars / jonathan azis / 30/09/2008

View PDF (1 pages)

07/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

05/03/2008

Appointment terminated director richard hills

View PDF (1 pages)

05/02/2008

Ad 31/12/07--------- £ si 23000@1=23000 £ ic 120001/143001

View PDF (2 pages)

10/12/2007

Return made up to 13/11/07; full list of members

View PDF (8 pages)

07/10/2007

Ad 14/09/07--------- £ si 120000@1=120000 £ ic 1/120001

View PDF (2 pages)

07/10/2007

Resolutions

View PDF (1 pages)

07/10/2007

£ nc 1000/150000 26/06/07

View PDF (2 pages)

15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Certificate of change of name

View PDF (2 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

28/11/2006

Return made up to 13/11/06; full list of members

View PDF (7 pages)

15/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

17/07/2006

Registered office changed on 18/07/06 from: clements house 14-18 gresham street london EC2V 7NN

View PDF (1 pages)

30/11/2005

Return made up to 13/11/05; full list of members

View PDF (7 pages)

02/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

Director resigned

View PDF (1 pages)

01/02/2005

Return made up to 13/11/04; full list of members; amend

View PDF (7 pages)

22/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

21/04/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

18/01/2004

Registered office changed on 19/01/04 from: steam packet house 76 cross street manchester M2 4JU

View PDF (1 pages)

07/12/2003

Secretary resigned

View PDF (1 pages)

07/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2003

New director appointed

View PDF (2 pages)

12/11/2003

Incorporation

View PDF (12 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	12/11/2003 - 12/11/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	12/11/2003 - 12/11/2003	15962
Phillips, Gerald Hayden, Sir	Director	20/05/2007 - 30/05/2014	9
Staple, William Philip	Director	28/02/2005 - 15/07/2010	7
Wade, John Leonard	Director	12/11/2003 - 20/05/2007	4

Persons with Significant Control

No PSC data available.

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Description

About WESTHOUSE ASSET MANAGEMENT LIMITED

WESTHOUSE ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at Heron Tower 20th Floor, 110 Bishopsgate, London EC2N 4AY. 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 WESTHOUSE ASSET MANAGEMENT LIMITED?

WESTHOUSE ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 22/12/2014.

Where is WESTHOUSE ASSET MANAGEMENT LIMITED located?

WESTHOUSE ASSET MANAGEMENT LIMITED is registered at Heron Tower 20th Floor, 110 Bishopsgate, London EC2N 4AY.

What does WESTHOUSE ASSET MANAGEMENT LIMITED do?

WESTHOUSE ASSET MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for WESTHOUSE ASSET MANAGEMENT LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.