WESTLEASE (1) INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01581384

Incorporation date

19/08/1981

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1981)

03/04/2010

Final Gazette dissolved following liquidation

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03/01/2010

Liquidators' statement of receipts and payments to 2009-12-23

View PDF (8 pages)

03/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

07/10/2009

Liquidators' statement of receipts and payments to 2009-09-04

View PDF (5 pages)

09/04/2009

Liquidators' statement of receipts and payments to 2009-03-04

View PDF (8 pages)

01/10/2008

Liquidators' statement of receipts and payments to 2008-09-04

View PDF (8 pages)

07/04/2008

Liquidators' statement of receipts and payments to 2008-09-04

View PDF (5 pages)

07/04/2008

Liquidators' statement of receipts and payments to 2008-09-04

View PDF (5 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

Registered office changed on 22/03/07 from: woolgate exchange 25 basinghall street london EC2V 5HA

View PDF (1 pages)

16/03/2007

Declaration of solvency

View PDF (4 pages)

16/03/2007

Miscellaneous

View PDF (2 pages)

16/03/2007

Resolutions

View PDF (2 pages)

10/03/2007

Director resigned

View PDF (1 pages)

09/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/12/2006

Full accounts made up to 2005-10-21

View PDF (13 pages)

06/12/2006

Accounting reference date shortened from 20/10/06 to 31/12/05

View PDF (1 pages)

20/10/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

20/10/2006

Location of register of members address changed

View PDF (0 pages)

17/02/2006

Resolutions

View PDF (8 pages)

13/02/2006

Ad 26/01/06--------- £ si 198@50=9900 £ ic 100/10000

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13/02/2006

Conso 27/01/06

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

New director appointed

View PDF (3 pages)

18/11/2005

New director appointed

View PDF (5 pages)

18/11/2005

New director appointed

View PDF (4 pages)

18/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

New secretary appointed

View PDF (2 pages)

07/11/2005

Memorandum and Articles of Association

View PDF (13 pages)

01/11/2005

Registered office changed on 01/11/05 from: 25 gresham street london EC2V 7HN

View PDF (1 pages)

01/11/2005

Accounting reference date shortened from 31/12/05 to 20/10/05

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

26/10/2005

Certificate of change of name

View PDF (2 pages)

07/10/2005

Return made up to 20/09/05; full list of members

View PDF (8 pages)

05/09/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (2 pages)

04/07/2005

Director resigned

View PDF (1 pages)

22/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/09/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

27/07/2004

New director appointed

View PDF (1 pages)

07/07/2004

Director's particulars changed

View PDF (4 pages)

30/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (2 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (2 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (1 pages)

21/01/2004

Director's particulars changed

View PDF (2 pages)

16/01/2004

New director appointed

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

Director resigned

View PDF (1 pages)

14/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

16/10/2003

Secretary's particulars changed

View PDF (1 pages)

14/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

14/10/2003

Location of register of members

View PDF (1 pages)

18/07/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/04/2003

Resolutions

View PDF (7 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

04/02/2003

Auditor's resignation

View PDF (2 pages)

30/09/2002

Return made up to 20/09/02; full list of members

View PDF (10 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

03/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

21/01/2002

Director's particulars changed

View PDF (2 pages)

23/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

11/10/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

20/09/2001

Director's particulars changed

View PDF (2 pages)

19/09/2001

Director's particulars changed

View PDF (2 pages)

29/06/2001

Director's particulars changed

View PDF (1 pages)

20/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

29/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

19/10/2000

Return made up to 20/09/00; full list of members

View PDF (8 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Director's particulars changed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

05/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

04/10/1999

Return made up to 20/09/99; full list of members

View PDF (7 pages)

13/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/12/1998

Accounting reference date shortened from 31/10/99 to 31/12/98

View PDF (1 pages)

04/12/1998

Accounts made up to 1998-10-31

View PDF (5 pages)

13/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

25/09/1998

Return made up to 20/09/98; full list of members

View PDF (26 pages)

22/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

18/03/1998

Accounts made up to 1997-10-31

View PDF (5 pages)

12/10/1997

Secretary's particulars changed

View PDF (1 pages)

25/09/1997

Return made up to 20/09/97; full list of members

View PDF (18 pages)

04/04/1997

New secretary appointed

View PDF (2 pages)

04/04/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

Accounts made up to 1996-10-31

View PDF (5 pages)

10/12/1996

Resolutions

View PDF (1 pages)

26/09/1996

Return made up to 20/09/96; full list of members

View PDF (12 pages)

19/09/1996

Director's particulars changed

View PDF (2 pages)

13/08/1996

Location of register of members

View PDF (1 pages)

13/08/1996

Location of register of directors' interests

View PDF (1 pages)

13/08/1996

Secretary resigned

View PDF (2 pages)

13/08/1996

New secretary appointed

View PDF (1 pages)

11/08/1996

Registered office changed on 11/08/96 from: 100 wood street london EC2P 2AJ

View PDF (1 pages)

31/05/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

26/02/1996

New director appointed

View PDF (0 pages)

26/02/1996

New director appointed

View PDF (0 pages)

26/02/1996

New director appointed

View PDF (0 pages)

15/02/1996

New director appointed

View PDF (4 pages)

15/02/1996

New director appointed

View PDF (4 pages)

06/02/1996

Director resigned

View PDF (2 pages)

05/02/1996

Director resigned

View PDF (2 pages)

05/02/1996

Director resigned

View PDF (2 pages)

05/02/1996

Director resigned

View PDF (2 pages)

08/01/1996

Resolutions

View PDF (8 pages)

27/09/1995

Return made up to 20/09/95; full list of members

View PDF (8 pages)

07/07/1995

Full accounts made up to 1994-11-20

View PDF (9 pages)

23/05/1995

Resolutions

View PDF (7 pages)

23/05/1995

Accounting reference date shortened from 20/11 to 31/10

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

09/11/1994

Director's particulars changed

View PDF (0 pages)

22/09/1994

Return made up to 20/09/94; full list of members

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02/06/1994

Full accounts made up to 1993-11-20

View PDF (9 pages)

23/09/1993

Return made up to 20/09/93; full list of members

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03/08/1993

Full accounts made up to 1992-11-20

View PDF (9 pages)

19/10/1992

Return made up to 20/09/92; no change of members

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24/06/1992

Full accounts made up to 1991-11-20

View PDF (8 pages)

18/05/1992

New director appointed

View PDF (0 pages)

08/05/1992

New director appointed

View PDF (0 pages)

07/05/1992

Director resigned

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06/11/1991

Full accounts made up to 1990-11-20

View PDF (8 pages)

30/09/1991

Return made up to 20/09/91; full list of members

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09/08/1991

Director resigned

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28/06/1991

Director resigned

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21/12/1990

Return made up to 01/11/90; full list of members

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19/11/1990

Resolutions

View PDF (0 pages)

22/08/1990

Full accounts made up to 1989-11-20

View PDF (12 pages)

05/03/1990

Return made up to 29/09/89; full list of members

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26/02/1990

Full accounts made up to 1988-11-20

View PDF (13 pages)

01/11/1989

Return made up to 30/09/89; full list of members

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03/10/1989

New director appointed

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10/01/1989

Registered office changed on 10/01/89 from: 60 lombard street london EC3V 9EA

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01/12/1988

Director resigned

View PDF (2 pages)

01/12/1988

New director appointed

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01/12/1988

New director appointed

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30/11/1988

New director appointed

View PDF (3 pages)

23/11/1988

Secretary resigned;new secretary appointed

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23/08/1988

Full accounts made up to 1987-11-20

View PDF (11 pages)

08/08/1988

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

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12/07/1988

Director resigned

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24/08/1987

Director resigned;new director appointed

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05/06/1987

Full accounts made up to 1986-11-20

View PDF (11 pages)

24/04/1987

Return made up to 31/03/87; full list of members

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21/01/1987

Return made up to 23/12/86; full list of members

View PDF (6 pages)

27/12/1986

Registered office changed on 27/12/86 from: 25 milk street london EC2V 8LU

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10/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/08/1981

Miscellaneous

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Green, Michael Jonathan	Director	01/10/1998 - 03/12/2003	72
Foad, Allan Robert	Director	19/01/1996 - 21/10/2005	105
Davies, John Anthony	Director	19/01/1996 - 30/09/1998	48
Basing, Anthony Mark	Director	07/07/2004 - 21/10/2005	89
Cumming, Andrew John	Director	22/12/2003 - 21/10/2005	196

Persons with Significant Control

No PSC data available.

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Description

About WESTLEASE (1) INTERNATIONAL LIMITED

WESTLEASE (1) INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 19/08/1981 with the registered office located at 1 More London Place, London, SE1 2AF. 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 WESTLEASE (1) INTERNATIONAL LIMITED?

WESTLEASE (1) INTERNATIONAL LIMITED is currently Dissolved. It was registered on 19/08/1981 and dissolved on 03/04/2010.

Where is WESTLEASE (1) INTERNATIONAL LIMITED located?

WESTLEASE (1) INTERNATIONAL LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does WESTLEASE (1) INTERNATIONAL LIMITED do?

WESTLEASE (1) INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WESTLEASE (1) INTERNATIONAL LIMITED?

The latest filing was on 03/04/2010: Final Gazette dissolved following liquidation.