WESTMEAD BUSINESS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02466770

Incorporation date

04/02/1990

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1990)

22/05/2012

Final Gazette dissolved following liquidation

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22/02/2012

Notice of final account prior to dissolution

View PDF (1 pages)

28/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

13/12/2009

Termination of appointment of Sukhjinder Gill as a secretary

View PDF (1 pages)

18/11/2009

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2009-11-19

View PDF (2 pages)

14/10/2009

Appointment of a liquidator

View PDF (1 pages)

14/10/2009

Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ on 2009-10-15

View PDF (1 pages)

02/08/2009

Order of court to wind up

View PDF (1 pages)

09/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

02/02/2008

Full accounts made up to 2006-12-31

View PDF (25 pages)

02/12/2007

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

View PDF (2 pages)

04/02/2007

Full accounts made up to 2005-12-31

View PDF (25 pages)

10/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

06/08/2006

Auditor's resignation

View PDF (1 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (26 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/03/2005

Director resigned

View PDF (1 pages)

12/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (27 pages)

26/01/2004

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

View PDF (7 pages)

13/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (19 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/12/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (27 pages)

15/01/2003

Return made up to 03/12/02; full list of members

View PDF (7 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/03/2002

Full accounts made up to 2000-12-31

View PDF (25 pages)

03/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

03/01/2002

Director's particulars changed

View PDF (0 pages)

22/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2001

Registered office changed on 04/05/01 from: westmead house 123 westmead road sutton surrey SM1 4JH

View PDF (1 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

17/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

17/12/2000

Director's particulars changed

View PDF (0 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

08/02/2000

Director's particulars changed

View PDF (0 pages)

22/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

11/10/1999

New director appointed

View PDF (2 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1999

Return made up to 28/01/99; no change of members

View PDF (5 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

15/02/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

20/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/11/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

08/09/1997

Full accounts made up to 1994-12-31

View PDF (14 pages)

09/02/1997

Return made up to 28/01/97; no change of members

View PDF (7 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

16/07/1996

New secretary appointed

View PDF (1 pages)

16/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

13/05/1996

Return made up to 28/01/96; no change of members

View PDF (5 pages)

16/05/1995

Full accounts made up to 1993-12-31

View PDF (14 pages)

06/02/1995

Return made up to 28/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

14/07/1994

Full accounts made up to 1992-12-31

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30/05/1994

Certificate of change of name

View PDF (2 pages)

07/04/1994

Director resigned

View PDF (0 pages)

07/04/1994

Return made up to 05/02/94; full list of members

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07/04/1994

Director resigned

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17/06/1993

Accounting reference date shortened from 30/06 to 31/12

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27/04/1993

Return made up to 05/02/93; no change of members

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27/04/1993

Secretary resigned

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27/04/1993

Secretary resigned;new secretary appointed;new director appointed

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07/01/1993

Full accounts made up to 1991-06-30

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07/01/1993

Accounting reference date shortened from 31/03 to 30/06

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28/09/1992

Certificate of change of name

View PDF (2 pages)

16/08/1992

Particulars of mortgage/charge

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21/06/1992

Return made up to 31/12/91; full list of members

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10/05/1992

Director resigned

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25/04/1992

Registered office changed on 26/04/92 from: sutton business centre restmor way hackridge road wallington surrey SM6 7AH

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26/03/1992

Particulars of mortgage/charge

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26/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/06/1991

Ad 05/02/90--------- £ si 30000@1

View PDF (2 pages)

12/06/1991

Return made up to 31/01/91; full list of members

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22/05/1991

Particulars of mortgage/charge

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22/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/04/1990

Particulars of mortgage/charge

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18/02/1990

Secretary resigned

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04/02/1990

Incorporation

View PDF (15 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Dhamelia, Jay	Director	01/08/1999 - 28/02/2005	14
Power, Caroline Mary	Director	05/02/1993 - 10/07/1996	3
Gill, Sukhjinder Singh	Secretary	10/07/1996 - 14/12/2009	13
Power, Caroline Mary	Secretary	05/02/1993 - 10/07/1996	2

Persons with Significant Control

No PSC data available.

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Description

About WESTMEAD BUSINESS GROUP LIMITED

WESTMEAD BUSINESS GROUP LIMITED is an(a) Dissolved company incorporated on 04/02/1990 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There is currently no 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 WESTMEAD BUSINESS GROUP LIMITED?

WESTMEAD BUSINESS GROUP LIMITED is currently Dissolved. It was registered on 04/02/1990 and dissolved on 22/05/2012.

Where is WESTMEAD BUSINESS GROUP LIMITED located?

WESTMEAD BUSINESS GROUP LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does WESTMEAD BUSINESS GROUP LIMITED do?

WESTMEAD BUSINESS GROUP LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for WESTMEAD BUSINESS GROUP LIMITED?

The latest filing was on 22/05/2012: Final Gazette dissolved following liquidation.