WESTINGTON LTD

Key Data

Status

Dissolved

Company No.

02608012

Incorporation date

02/05/1991

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1991)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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13/07/2011

Application to strike the company off the register

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08/02/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

19/07/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (7 pages)

19/07/2010

Director's details changed for Martin Samuelson on 2009-10-01

View PDF (2 pages)

14/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/05/2009

Return made up to 03/05/09; full list of members

View PDF (6 pages)

15/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

22/09/2008

Return made up to 03/05/08; full list of members

View PDF (6 pages)

04/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

11/11/2007

Registered office changed on 12/11/07 from: heathcote house, 136 hagley road, birmingham, B16 9PN

View PDF (1 pages)

04/06/2007

Return made up to 03/05/07; no change of members

View PDF (7 pages)

19/06/2006

Return made up to 03/05/06; full list of members

View PDF (8 pages)

12/06/2006

Resolutions

View PDF (0 pages)

12/06/2006

Resolutions

View PDF (14 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

26/05/2005

Return made up to 03/05/05; full list of members

View PDF (8 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

13/05/2004

Return made up to 03/05/04; full list of members

View PDF (8 pages)

13/05/2004

Registered office changed on 14/05/04

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02/04/2004

Ad 22/03/04--------- £ si 186118@1=186118 £ ic 7439/193557

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02/04/2004

Nc inc already adjusted 22/03/04

View PDF (1 pages)

02/04/2004

Resolutions

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02/04/2004

Resolutions

View PDF (1 pages)

25/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

09/05/2003

Return made up to 03/05/03; full list of members

View PDF (9 pages)

24/11/2002

Ad 11/09/02--------- £ si 296@1=296 £ ic 7143/7439

View PDF (2 pages)

06/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

06/05/2002

Return made up to 03/05/02; full list of members

View PDF (8 pages)

24/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

28/05/2001

Return made up to 03/05/01; full list of members

View PDF (8 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

01/10/2000

Registered office changed on 02/10/00 from: belvedere house, 50, warwick place, leamington spa, warwickshire CV32 5DF

View PDF (1 pages)

30/08/2000

Director's particulars changed

View PDF (1 pages)

21/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2000

Return made up to 03/05/00; full list of members

View PDF (8 pages)

27/07/2000

Director's particulars changed

View PDF (0 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

21/05/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

15/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New secretary appointed

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12/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

05/10/1998

Director's particulars changed

View PDF (0 pages)

04/08/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

21/04/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

15/02/1998

Director's particulars changed

View PDF (1 pages)

15/02/1998

Director's particulars changed

View PDF (1 pages)

16/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

02/08/1997

Resolutions

View PDF (1 pages)

19/05/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

19/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/11/1996

New director appointed

View PDF (2 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

02/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1996

Return made up to 03/05/96; change of members

View PDF (6 pages)

07/05/1996

Director's particulars changed

View PDF (0 pages)

30/07/1995

Ad 12/05/95--------- £ si 2143@1=2143 £ ic 5000/7143

View PDF (2 pages)

25/07/1995

Return made up to 03/05/95; full list of members

View PDF (6 pages)

25/07/1995

Secretary's particulars changed;director's particulars changed

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15/06/1995

Accounts for a small company made up to 1994-12-31

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22/05/1995

Certificate of change of name

View PDF (2 pages)

25/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

27/06/1994

Accounts for a small company made up to 1993-12-31

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07/05/1994

Return made up to 03/05/94; full list of members

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20/03/1994

Ad 16/10/93--------- £ si 5000@1=5000 £ ic 5000/10000

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24/02/1994

Resolutions

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08/11/1993

Full accounts made up to 1992-12-31

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19/10/1993

Ad 01/10/93--------- £ si 2999@1=2999 £ ic 2001/5000

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13/05/1993

Particulars of mortgage/charge

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21/04/1993

Return made up to 03/05/93; full list of members

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21/04/1993

Secretary's particulars changed;secretary resigned;director's particulars changed

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10/03/1993

Secretary resigned

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10/03/1993

New director appointed

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24/11/1992

Registered office changed on 25/11/92 from: belvedere house, 50, warwick place, leamington spa, warwickshire CV32 5DF

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24/11/1992

Registered office changed on 25/11/92 from: no.15, 95, elm park gardens, london, SW10 9QE.

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09/11/1992

Ad 15/08/92--------- £ si 1999@1=1999 £ ic 2/2001

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09/11/1992

£ nc 100/10000 10/08/92

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09/11/1992

Resolutions

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02/11/1992

Full accounts made up to 1991-12-31

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31/05/1992

Return made up to 03/05/92; full list of members

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31/05/1992

Registered office changed on 01/06/92

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05/01/1992

Accounting reference date notified as 31/12

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05/09/1991

New secretary appointed

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15/05/1991

Registered office changed on 16/05/91 from: c/o professional searches LTD., Suite one 2ND floor, 1/4 christina street, london EC2A 4PA

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15/05/1991

New secretary appointed;director resigned;new director appointed

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15/05/1991

Secretary resigned;new secretary appointed;new director appointed

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02/05/1991

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Samuelson, Robert Walter	Director	21/09/1992 - Present	19
Samuelson, David Martin	Director	03/05/1991 - Present	2
Samuelson, Martin	Director	26/10/1996 - 01/11/1998	-
Samuelson, Martin	Director	01/11/1998 - Present	-
Samuelson, David Martin	Secretary	03/05/1991 - 15/02/1993	1

Persons with Significant Control

No PSC data available.

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Description

About WESTINGTON LTD

WESTINGTON LTD is an(a) Dissolved company incorporated on 02/05/1991 with the registered office located at 46 Syon Lane, Osterley, Middlesex TW2 6ED. 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 WESTINGTON LTD?

WESTINGTON LTD is currently Dissolved. It was registered on 02/05/1991 and dissolved on 07/11/2011.

Where is WESTINGTON LTD located?

WESTINGTON LTD is registered at 46 Syon Lane, Osterley, Middlesex TW2 6ED.

What does WESTINGTON LTD do?

WESTINGTON LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WESTINGTON LTD?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.