WESTLB LIMITED

Key Data

Status

Dissolved

Company No.

01085988

Incorporation date

08/12/1972

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1972)

07/01/2014

Final Gazette dissolved via voluntary strike-off

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24/09/2013

First Gazette notice for voluntary strike-off

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17/09/2013

Application to strike the company off the register

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12/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

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04/06/2013

Termination of appointment of Martin James Smith as a director on 2013-05-22

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/08/2011

Director's details changed for Mr Martin James Smith on 2011-08-16

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

09/05/2011

Appointment of Mr Thomas David Hood as a secretary

View PDF (1 pages)

09/05/2011

Termination of appointment of Sandra Rossato as a secretary

View PDF (1 pages)

03/11/2010

Statement of capital on 2010-11-03

View PDF (4 pages)

03/11/2010

Solvency Statement dated 02/11/10

View PDF (1 pages)

03/11/2010

Statement by Directors

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03/11/2010

Resolutions

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

16/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/08/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

30/10/2007

Secretary's particulars changed

View PDF (1 pages)

18/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

08/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/03/2006

Secretary's particulars changed

View PDF (1 pages)

05/08/2005

Return made up to 12/07/05; full list of members

View PDF (2 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/01/2005

Director resigned

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (3 pages)

17/08/2004

Director resigned

View PDF (1 pages)

29/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

03/12/2003

Auditor's resignation

View PDF (1 pages)

05/08/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

25/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/11/2002

Certificate of reduction of issued capital

View PDF (1 pages)

14/11/2002

Court order

View PDF (4 pages)

21/10/2002

Resolutions

View PDF (2 pages)

10/10/2002

Secretary's particulars changed

View PDF (1 pages)

07/08/2002

Miscellaneous

View PDF (1 pages)

30/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

12/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/09/2001

Registered office changed on 07/09/01 from: 51 moorgate london EC2R 6AE

View PDF (1 pages)

30/07/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

01/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

Resolutions

View PDF (1 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/08/2000

Return made up to 12/07/00; no change of members

View PDF (7 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Director resigned

View PDF (1 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/07/1999

Return made up to 12/07/99; full list of members

View PDF (9 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/07/1998

Full group accounts made up to 1997-12-31

View PDF (47 pages)

15/07/1998

Return made up to 12/07/98; full list of members

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13/05/1998

Director's particulars changed

View PDF (1 pages)

23/12/1997

Director resigned

View PDF (1 pages)

05/08/1997

Return made up to 12/07/97; full list of members

View PDF (9 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

19/11/1996

Full group accounts made up to 1995-12-31

View PDF (95 pages)

12/07/1996

Return made up to 06/07/96; full list of members

View PDF (8 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/04/1996

New director appointed

View PDF (2 pages)

12/04/1996

Director resigned

View PDF (1 pages)

06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

New director appointed

View PDF (2 pages)

07/07/1995

Return made up to 06/07/95; no change of members

View PDF (0 pages)

22/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/10/1994

Full group accounts made up to 1993-12-31

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18/10/1994

Full accounts made up to 1993-12-31

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26/07/1994

Director resigned;new director appointed

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03/07/1994

Return made up to 06/07/94; no change of members

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28/09/1993

Full group accounts made up to 1992-12-31

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28/09/1993

Full accounts made up to 1992-12-31

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05/07/1993

Return made up to 06/07/93; full list of members

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09/09/1992

Full accounts made up to 1991-12-31

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23/07/1992

Return made up to 06/07/92; no change of members

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27/03/1992

Secretary resigned;new secretary appointed

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15/08/1991

Full group accounts made up to 1990-12-31

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15/08/1991

Return made up to 23/07/91; no change of members

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01/08/1990

Return made up to 23/07/90; full list of members

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06/07/1990

Full group accounts made up to 1989-12-31

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22/09/1989

Return made up to 05/09/89; full list of members

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03/08/1989

Full group accounts made up to 1988-12-31

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18/05/1989

Director resigned;new director appointed

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18/05/1989

Director resigned;new director appointed

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08/02/1989

Resolutions

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08/02/1989

Wd 25/01/89 ad 03/10/88--------- £ si 8700000@1=8700000 £ ic 10500000/19200000

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08/02/1989

£ nc 10500000/19200000

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27/07/1988

Full accounts made up to 1987-12-31

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27/07/1988

Return made up to 01/07/88; full list of members

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30/10/1987

Full accounts made up to 1986-12-31

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30/10/1987

Return made up to 16/10/87; full list of members

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02/12/1986

Return made up to 01/09/86; full list of members

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24/11/1986

Full accounts made up to 1985-12-31

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30/05/1973

Certificate of change of name

View PDF (2 pages)

08/12/1972

Miscellaneous

View PDF (1 pages)

08/12/1972

Incorporation

View PDF (13 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Hughes, Jane Ellen	Secretary	31/03/1992 - 03/06/1997	5
Smith, Martin James	Director	10/08/2004 - 22/05/2013	16
Heyworth, Stephen	Director	22/08/1995 - Present	26
Pendered, William Martin	Secretary	03/06/1997 - 06/03/2002	5
Bourke, Emily	Secretary	06/03/2002 - 24/03/2005	13

Persons with Significant Control

No PSC data available.

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Description

About WESTLB LIMITED

WESTLB LIMITED is an(a) Dissolved company incorporated on 08/12/1972 with the registered office located at Woolgate Exchange, 25 Basinghall Street, London EC2V 5HA. 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 WESTLB LIMITED?

WESTLB LIMITED is currently Dissolved. It was registered on 08/12/1972 and dissolved on 07/01/2014.

Where is WESTLB LIMITED located?

WESTLB LIMITED is registered at Woolgate Exchange, 25 Basinghall Street, London EC2V 5HA.

What does WESTLB LIMITED do?

WESTLB LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WESTLB LIMITED?

The latest filing was on 07/01/2014: Final Gazette dissolved via voluntary strike-off.