WESTHOUSE CORPORATE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04965071

Incorporation date

13/11/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/11/2003)

07/04/2014

Final Gazette dissolved via voluntary strike-off

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23/12/2013

First Gazette notice for voluntary strike-off

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11/12/2013

Application to strike the company off the register

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17/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

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10/10/2013

Accounts for a dormant company made up to 2012-12-31

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16/06/2013

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

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16/06/2013

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

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11/04/2013

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

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11/04/2013

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

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11/04/2013

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

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04/12/2012

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

View PDF (5 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

20/09/2012

Appointment of Mr Grant Jeffrey Foley as a director on 2012-05-22

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20/09/2012

Appointment of Mr Christopher Dewar Getley as a director on 2012-05-22

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20/09/2012

Appointment of Grant Jeffrey Foley as a secretary on 2012-05-22

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20/09/2012

Termination of appointment of Henry Thomas Price as a director on 2012-05-22

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20/09/2012

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

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20/09/2012

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

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24/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

09/01/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

02/08/2010

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)

20/12/2009

Annual return made up to 2009-11-14

View PDF (14 pages)

02/09/2009

Accounts made up to 2008-12-31

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10/12/2008

Return made up to 14/11/08; full list of members

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30/09/2008

Accounts made up to 2007-12-31

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10/12/2007

Return made up to 14/11/07; full list of members

View PDF (7 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Accounts made up to 2006-12-31

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02/01/2007

Director's particulars changed

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28/11/2006

Return made up to 14/11/06; 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 14/11/05; full list of members

View PDF (7 pages)

02/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

28/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

Director resigned

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01/02/2005

Return made up to 14/11/04; full list of members; amend

View PDF (7 pages)

22/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

22/11/2004

Registered office changed on 23/11/04

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21/04/2004

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

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12/02/2004

New director appointed

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18/01/2004

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

View PDF (1 pages)

14/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2003

Secretary resigned

View PDF (1 pages)

07/12/2003

Director resigned

View PDF (1 pages)

13/11/2003

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

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	13/11/2003 - 13/11/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	13/11/2003 - 13/11/2003	15962
Staple, William Philip	Director	28/02/2005 - 15/07/2010	7
Wade, John Leonard	Director	13/11/2003 - 19/02/2012	4
Smith, Andrew Keith	Director	13/11/2003 - 05/03/2005	3

Persons with Significant Control

No PSC data available.

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Description

About WESTHOUSE CORPORATE FINANCE LIMITED

WESTHOUSE CORPORATE FINANCE LIMITED is an(a) Dissolved company incorporated on 13/11/2003 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 CORPORATE FINANCE LIMITED?

WESTHOUSE CORPORATE FINANCE LIMITED is currently Dissolved. It was registered on 13/11/2003 and dissolved on 07/04/2014.

Where is WESTHOUSE CORPORATE FINANCE LIMITED located?

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

What does WESTHOUSE CORPORATE FINANCE LIMITED do?

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

What is the latest filing for WESTHOUSE CORPORATE FINANCE LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.