WESTOVER NOMINEES LIMITED

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WESTOVER NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

00596341

Incorporation date

01/01/1958

Size

Dormant

Contacts

Registered address

Registered address

25 Gresham Street, London, EC2V 7HNCopy
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Latest events (Record since 05/02/1986)
dot icon01/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon19/07/2011
First Gazette notice for voluntary strike-off
dot icon07/07/2011
Application to strike the company off the register
dot icon13/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/04/2011
Appointment of Mr Graham Willsher as a director
dot icon16/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon05/01/2011
Termination of appointment of Robyn Thrussell as a director
dot icon04/10/2010
Appointment of Mrs Linda Rose Mayland as a director
dot icon01/10/2010
Termination of appointment of Bruce Hope Maclellan as a director
dot icon30/09/2010
Termination of appointment of Keith Tarren as a director
dot icon30/09/2010
Appointment of Mrs Robyn Thrussell as a director
dot icon23/06/2010
Termination of appointment of Bradley Green as a director
dot icon13/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon08/02/2010
Director's details changed
dot icon22/06/2009
Accounts made up to 2008-12-31
dot icon18/03/2009
Secretary's Change of Particulars / sharon garrard / 03/03/2009 / Title was: , now: ms; Surname was: garrard, now: goodwin; HouseName/Number was: , now: 25; Street was: 25 gresham street, now: gresham street
dot icon03/03/2009
Return made up to 01/03/09; full list of members
dot icon19/06/2008
Accounts made up to 2007-12-31
dot icon30/04/2008
Director appointed keith tarren
dot icon30/04/2008
Director appointed bradley patrick green
dot icon23/04/2008
Director appointed bruce hope maclellan
dot icon09/04/2008
Appointment Terminated Director russell saunders
dot icon09/04/2008
Appointment Terminated Director edwina kidd
dot icon09/04/2008
Appointment Terminated Director lynda marsh
dot icon03/03/2008
Return made up to 01/03/08; full list of members
dot icon19/10/2007
Accounts made up to 2006-12-31
dot icon11/10/2007
Director's particulars changed
dot icon17/05/2007
New director appointed
dot icon16/05/2007
New director appointed
dot icon16/05/2007
New director appointed
dot icon26/04/2007
Director resigned
dot icon01/03/2007
Return made up to 01/03/07; full list of members
dot icon16/01/2007
Director resigned
dot icon11/01/2007
Secretary's particulars changed
dot icon23/06/2006
Accounts made up to 2005-12-31
dot icon09/03/2006
Return made up to 01/03/06; full list of members
dot icon18/04/2005
Accounts made up to 2004-12-31
dot icon09/03/2005
Return made up to 01/03/05; full list of members
dot icon25/06/2004
Accounts made up to 2003-12-31
dot icon12/03/2004
Return made up to 01/03/04; full list of members
dot icon24/12/2003
Secretary's particulars changed
dot icon03/07/2003
Accounts made up to 2002-12-31
dot icon03/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
dot icon20/03/2003
Return made up to 01/03/03; full list of members
dot icon22/01/2003
Secretary resigned
dot icon22/01/2003
New secretary appointed
dot icon28/03/2002
Accounts made up to 2001-12-31
dot icon13/03/2002
Return made up to 01/03/02; full list of members
dot icon28/07/2001
Accounts made up to 2000-12-31
dot icon20/07/2001
Director resigned
dot icon13/07/2001
Director resigned
dot icon19/03/2001
Return made up to 01/03/01; full list of members
dot icon19/03/2001
Director's particulars changed;director resigned
dot icon07/02/2001
Director resigned
dot icon13/12/2000
New director appointed
dot icon13/12/2000
New director appointed
dot icon15/11/2000
Director resigned
dot icon13/11/2000
Director resigned
dot icon09/10/2000
New secretary appointed
dot icon09/10/2000
Secretary resigned
dot icon04/07/2000
Accounts made up to 1999-12-31
dot icon10/03/2000
Return made up to 01/03/00; full list of members
dot icon27/05/1999
Resolutions
dot icon17/05/1999
Secretary resigned
dot icon14/05/1999
New secretary appointed
dot icon13/05/1999
Registered office changed on 13/05/99 from: princess house 1 suffolk lane london EC4R 0AN
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Director resigned
dot icon12/05/1999
New director appointed
dot icon12/05/1999
New director appointed
dot icon12/05/1999
New director appointed
dot icon12/05/1999
New director appointed
dot icon12/05/1999
New director appointed
dot icon26/04/1999
Accounts made up to 1998-12-31
dot icon12/03/1999
Return made up to 01/03/99; no change of members
dot icon03/03/1999
Director resigned
dot icon10/09/1998
Director resigned
dot icon18/06/1998
Director resigned
dot icon01/04/1998
Accounts made up to 1997-12-31
dot icon05/03/1998
Return made up to 01/03/98; no change of members
dot icon22/01/1998
New director appointed
dot icon22/01/1998
New director appointed
dot icon21/01/1998
New director appointed
dot icon10/10/1997
New director appointed
dot icon02/09/1997
New director appointed
dot icon29/08/1997
Director resigned
dot icon15/08/1997
Director resigned
dot icon06/08/1997
Director resigned
dot icon03/08/1997
Director resigned
dot icon12/05/1997
Director resigned
dot icon27/04/1997
Accounts made up to 1996-12-31
dot icon01/04/1997
Return made up to 01/03/97; full list of members
dot icon01/04/1997
Location of register of members address changed
dot icon01/04/1997
Location of debenture register address changed
dot icon03/03/1997
Registered office changed on 03/03/97 from: juno court 24 prescot street london E1 8BB
dot icon13/02/1997
New director appointed
dot icon19/01/1997
Resolutions
dot icon03/12/1996
Director resigned
dot icon05/09/1996
Director resigned
dot icon14/08/1996
Accounts made up to 1995-12-31
dot icon30/05/1996
Director resigned
dot icon21/03/1996
Return made up to 01/03/96; no change of members
dot icon09/01/1996
Director resigned;new director appointed
dot icon05/09/1995
New director appointed
dot icon19/04/1995
Accounts made up to 1994-12-31
dot icon16/03/1995
Return made up to 01/03/95; no change of members
dot icon04/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/12/1994
New director appointed
dot icon07/12/1994
Director resigned
dot icon07/12/1994
Director resigned
dot icon07/12/1994
Director resigned
dot icon05/11/1994
New director appointed
dot icon05/11/1994
New director appointed
dot icon21/06/1994
New director appointed
dot icon16/05/1994
New director appointed
dot icon05/05/1994
New director appointed
dot icon03/05/1994
New director appointed
dot icon31/03/1994
Accounts made up to 1993-12-31
dot icon31/03/1994
Return made up to 01/03/94; full list of members
dot icon22/09/1993
New director appointed
dot icon15/09/1993
Director's particulars changed
dot icon20/05/1993
Director resigned
dot icon20/05/1993
Director resigned
dot icon20/05/1993
Director resigned
dot icon10/05/1993
Director resigned
dot icon10/05/1993
Director resigned
dot icon10/05/1993
Director resigned
dot icon10/05/1993
Director resigned
dot icon10/05/1993
Director resigned
dot icon08/03/1993
Accounts made up to 1992-12-31
dot icon08/03/1993
Return made up to 01/03/93; full list of members
dot icon26/02/1993
Director resigned;new director appointed
dot icon18/02/1993
New director appointed
dot icon16/02/1993
New director appointed
dot icon16/02/1993
New director appointed
dot icon16/02/1993
New director appointed
dot icon16/02/1993
Director resigned;new director appointed
dot icon16/02/1993
Director resigned;new director appointed
dot icon16/02/1993
New director appointed
dot icon16/02/1993
New director appointed
dot icon16/02/1993
New director appointed
dot icon16/02/1993
Director resigned;new director appointed
dot icon16/02/1993
Director resigned;new director appointed
dot icon16/02/1993
New director appointed
dot icon16/02/1993
Director resigned;new director appointed
dot icon16/02/1993
New director appointed
dot icon16/02/1993
Director resigned;new director appointed
dot icon13/10/1992
Director resigned;new director appointed
dot icon30/06/1992
Secretary resigned;new secretary appointed
dot icon23/06/1992
Director resigned
dot icon30/03/1992
Director resigned
dot icon26/03/1992
Accounts made up to 1991-12-31
dot icon26/03/1992
Return made up to 20/03/92; full list of members
dot icon26/03/1992
Director resigned;new director appointed
dot icon28/11/1991
New director appointed
dot icon04/11/1991
Director resigned
dot icon14/10/1991
Director resigned
dot icon02/08/1991
New director appointed
dot icon02/08/1991
Director resigned
dot icon01/08/1991
Director resigned
dot icon01/08/1991
Director resigned;new director appointed
dot icon01/08/1991
Director resigned;new director appointed
dot icon01/08/1991
Director resigned;new director appointed
dot icon23/07/1991
Director resigned;new director appointed
dot icon23/07/1991
Director resigned;new director appointed
dot icon23/07/1991
Director resigned;new director appointed
dot icon23/07/1991
Director resigned;new director appointed
dot icon23/07/1991
Director resigned;new director appointed
dot icon23/07/1991
New director appointed
dot icon23/07/1991
New director appointed
dot icon01/07/1991
Secretary resigned;new secretary appointed
dot icon12/06/1991
Director resigned
dot icon18/04/1991
Full accounts made up to 1990-12-31
dot icon18/04/1991
Return made up to 21/03/91; no change of members
dot icon08/04/1991
Resolutions
dot icon08/04/1991
Resolutions
dot icon08/04/1991
Resolutions
dot icon08/04/1991
Registered office changed on 08/04/91 from: national westminster tower 25 old broad street london EC2N 1HQ
dot icon20/03/1991
Director resigned
dot icon20/03/1991
Secretary resigned;new secretary appointed
dot icon14/03/1991
Director resigned;new director appointed
dot icon13/02/1991
New director appointed
dot icon14/11/1990
New director appointed
dot icon16/08/1990
Director resigned
dot icon06/07/1990
Director resigned;new director appointed
dot icon24/04/1990
Accounts made up to 1989-12-31
dot icon24/04/1990
Return made up to 22/03/90; full list of members
dot icon01/02/1990
New director appointed
dot icon01/02/1990
New director appointed
dot icon01/02/1990
New director appointed
dot icon01/02/1990
New director appointed
dot icon12/01/1990
Director resigned
dot icon15/05/1989
Memorandum and Articles of Association
dot icon15/05/1989
Resolutions
dot icon24/04/1989
Resolutions
dot icon12/04/1989
Accounts made up to 1988-12-31
dot icon12/04/1989
Return made up to 20/03/89; full list of members
dot icon23/01/1989
Director resigned
dot icon19/07/1988
Director resigned
dot icon09/05/1988
Director resigned;new director appointed
dot icon14/04/1988
Accounts made up to 1987-12-31
dot icon14/04/1988
Return made up to 16/03/88; full list of members
dot icon15/09/1987
New director appointed
dot icon14/05/1987
New director appointed
dot icon24/04/1987
Accounts made up to 1986-12-31
dot icon31/03/1987
Return made up to 18/03/87; full list of members
dot icon05/02/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Black, Nicola Suzanne
Secretary
30/04/1999 - 15/09/2000
80
Wlodarczyk, Paul David
Director
17/10/1994 - 30/04/1999
7
Welland, Suzanne Elizabeth
Director
29/12/1995 - 05/06/1998
7
Taylor, Linda Joan
Director
19/01/1998 - 30/04/1999
9
Morgan, Tracey Ann
Director
16/12/1994 - 30/04/1999
5

Persons with Significant Control

0

No PSC data available.

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Description

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About WESTOVER NOMINEES LIMITED

WESTOVER NOMINEES LIMITED is an(a) Dissolved company incorporated on 01/01/1958 with the registered office located at 25 Gresham Street, London, EC2V 7HN. 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 WESTOVER NOMINEES LIMITED?

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WESTOVER NOMINEES LIMITED is currently Dissolved. It was registered on 01/01/1958 and dissolved on 01/11/2011.

Where is WESTOVER NOMINEES LIMITED located?

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WESTOVER NOMINEES LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does WESTOVER NOMINEES LIMITED do?

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

What is the latest filing for WESTOVER NOMINEES LIMITED?

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The latest filing was on 01/11/2011: Final Gazette dissolved via voluntary strike-off.