WESTONE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01110604

Incorporation date

27/04/1973

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/04/1973)

24/05/2015

Final Gazette dissolved following liquidation

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24/02/2015

Notice of final account prior to dissolution

View PDF (1 pages)

29/07/2013

Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff Bay Cardiff South Glamorgan CF10 5EE on 2013-07-29

View PDF (2 pages)

22/07/2008

Registered office changed on 22/07/2008 from 2ND floor cas-gwent chambers welsh street chepstow monmouthshire NP16 5LN

View PDF (1 pages)

10/07/2008

Appointment of a liquidator

View PDF (1 pages)

10/05/2008

Order of court to wind up

View PDF (1 pages)

15/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (15 pages)

04/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

25/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (15 pages)

04/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

04/04/2006

Secretary's particulars changed

View PDF (1 pages)

23/11/2005

Registered office changed on 23/11/05 from: station chambers station road chepstow gwent NP16 5PF

View PDF (1 pages)

02/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (15 pages)

13/04/2005

Return made up to 02/04/05; full list of members

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13/07/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (15 pages)

15/04/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

New director appointed

View PDF (2 pages)

20/05/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

30/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (15 pages)

11/10/2001

Certificate of change of name

View PDF (2 pages)

18/09/2001

Total exemption full accounts made up to 2000-07-31

View PDF (15 pages)

15/08/2001

Certificate of change of name

View PDF (2 pages)

30/04/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

22/06/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

06/06/2000

Full accounts made up to 1999-07-31

View PDF (15 pages)

10/03/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

Registered office changed on 08/03/00 from: 10. West pallant, chichester sussex. PO19 1TG

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/06/1999

View PDF (3 pages)

17/05/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

08/04/1998

Return made up to 02/04/98; no change of members

View PDF (4 pages)

03/04/1998

View PDF (5 pages)

21/05/1997

View PDF (5 pages)

15/04/1997

Return made up to 02/04/97; no change of members

View PDF (4 pages)

28/05/1996

View PDF (5 pages)

14/04/1996

Return made up to 02/04/96; full list of members

View PDF (6 pages)

19/05/1995

View PDF (5 pages)

05/04/1995

Return made up to 02/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

25/05/1994

View PDF (5 pages)

03/05/1994

Return made up to 02/04/94; no change of members

View PDF (4 pages)

26/05/1993

View PDF (5 pages)

27/04/1993

Return made up to 02/04/93; full list of members

View PDF (5 pages)

28/05/1992

View PDF (5 pages)

24/04/1992

Return made up to 02/04/92; no change of members

View PDF (4 pages)

01/05/1991

View PDF (4 pages)

01/05/1991

Return made up to 02/04/91; no change of members

View PDF (6 pages)

26/06/1990

View PDF (4 pages)

26/06/1990

Return made up to 19/06/90; full list of members

View PDF (4 pages)

18/01/1990

Return made up to 29/12/89; full list of members

View PDF (4 pages)

20/06/1989

View PDF (4 pages)

06/02/1989

Return made up to 29/12/88; full list of members

View PDF (5 pages)

27/07/1988

Full accounts made up to 1987-07-31

View PDF (8 pages)

24/01/1988

Return made up to 29/12/87; full list of members

View PDF (4 pages)

29/07/1987

View PDF (4 pages)

04/12/1986

Return made up to 01/12/86; full list of members

View PDF (4 pages)

23/07/1986

View PDF (4 pages)

27/04/1973

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

31/07/2006

Last change occurred

31/07/2006

Accounts

Last made up date

31/07/2006

Next account date

31/07/2007

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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
EVEREST GARAGES BOGNOR REGIS LIMITED	Corporate Director	10/06/2002 - 05/05/2004	-
ME SECRETARIES LIMITED	Corporate Secretary	30/06/1999 - Present	134
Van Luit, Frans	Director	05/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WESTONE INVESTMENTS LIMITED

WESTONE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/04/1973 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. 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 WESTONE INVESTMENTS LIMITED?

WESTONE INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/04/1973 and dissolved on 24/05/2015.

Where is WESTONE INVESTMENTS LIMITED located?

WESTONE INVESTMENTS LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does WESTONE INVESTMENTS LIMITED do?

WESTONE INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WESTONE INVESTMENTS LIMITED?

The latest filing was on 24/05/2015: Final Gazette dissolved following liquidation.