WESTWARD COUNTIES (LIFE & PENSIONS) LIMITED

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WESTWARD COUNTIES (LIFE & PENSIONS) LIMITED

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Key Data

Status

Dissolved

Company No.

02198862

Incorporation date

25/11/1987

Size

Full

Contacts

Registered address

Registered address

6 Chesterfield Gardens, London W1J 5BQCopy
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Latest events (Record since 25/11/1987)
dot icon03/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon08/07/2011
Voluntary strike-off action has been suspended
dot icon30/05/2011
First Gazette notice for voluntary strike-off
dot icon18/05/2011
Application to strike the company off the register
dot icon17/04/2011
Termination of appointment of John Spiers as a director
dot icon24/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon18/01/2011
Full accounts made up to 2010-05-31
dot icon20/10/2010
Change of accounting reference date
dot icon07/10/2010
Total exemption small company accounts made up to 2009-02-28
dot icon11/08/2010
Current accounting period shortened from 2010-05-31 to 2009-02-28
dot icon04/08/2010
Appointment of Peter Lindop Hall as a director
dot icon03/08/2010
Termination of appointment of Stephen Cooke as a secretary
dot icon03/08/2010
Termination of appointment of Stephen Cooke as a director
dot icon27/01/2010
Appointment of Stephen Andrew Cooke as a secretary
dot icon26/01/2010
Termination of appointment of Geoffrey Fairclough as a director
dot icon26/01/2010
Termination of appointment of Andrew Minifie as a director
dot icon26/01/2010
Termination of appointment of Rodney Style as a director
dot icon26/01/2010
Termination of appointment of Derek Smith as a director
dot icon26/01/2010
Appointment of John Dudley Spiers as a director
dot icon26/01/2010
Appointment of Stephen Andrew Cooke as a director
dot icon26/01/2010
Registered office address changed from 11a Milton Park Milton Abingdon Oxfordshire OX14 4RS on 2010-01-27
dot icon25/01/2010
Current accounting period extended from 2009-12-31 to 2010-05-31
dot icon20/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon25/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/03/2009
Director appointed andrew stephen minifie
dot icon17/03/2009
Director appointed geoffrey charles fairclough
dot icon17/03/2009
Director appointed rodney hill style
dot icon09/03/2009
Registered office changed on 10/03/2009 from hwca LIMITED, 3 southernhay west exeter devon EX1 1JG
dot icon09/03/2009
Appointment Terminated Director nicholas rimmer
dot icon09/03/2009
Appointment Terminated Secretary sally rimmer
dot icon09/03/2009
Director appointed derek william smith
dot icon09/03/2009
Director Appointed Richard Bolton Dawes Logged Form
dot icon09/03/2009
Director appointed richard bolton dawes
dot icon10/02/2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
dot icon22/01/2009
Accounting reference date extended from 31/12/2008 to 31/01/2009
dot icon08/01/2009
Return made up to 31/12/08; full list of members
dot icon15/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/01/2008
Return made up to 31/12/07; full list of members
dot icon29/01/2008
Registered office changed on 30/01/08 from: hwca LIMITED, 3 southernhay west exeter devon EX1 1JG
dot icon04/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/01/2007
Return made up to 31/12/06; full list of members
dot icon13/06/2006
Accounts for a small company made up to 2005-12-31
dot icon04/01/2006
Return made up to 31/12/05; full list of members
dot icon04/01/2006
Registered office changed on 05/01/06 from: reynolds 3 southernhay west exeter devon EX1 1JG
dot icon06/07/2005
Full accounts made up to 2004-12-31
dot icon06/01/2005
Return made up to 31/12/04; full list of members
dot icon06/06/2004
Full accounts made up to 2003-12-31
dot icon12/01/2004
Return made up to 31/12/03; full list of members
dot icon25/08/2003
Full accounts made up to 2002-12-31
dot icon07/05/2003
Secretary resigned;director resigned
dot icon07/05/2003
New secretary appointed
dot icon30/03/2003
Div 20/03/03
dot icon07/01/2003
Return made up to 31/12/02; full list of members
dot icon07/08/2002
Full accounts made up to 2001-12-31
dot icon03/01/2002
Return made up to 31/12/01; full list of members
dot icon30/05/2001
Full accounts made up to 2000-12-31
dot icon20/01/2001
Return made up to 31/12/00; full list of members
dot icon08/05/2000
Full accounts made up to 1999-12-31
dot icon14/02/2000
Return made up to 31/12/99; full list of members
dot icon14/02/2000
Registered office changed on 15/02/00
dot icon27/06/1999
Full accounts made up to 1998-12-31
dot icon07/01/1999
Return made up to 31/12/98; full list of members
dot icon13/07/1998
Full accounts made up to 1997-12-31
dot icon10/01/1998
Return made up to 31/12/97; no change of members
dot icon24/06/1997
Full accounts made up to 1996-12-31
dot icon27/01/1997
Return made up to 31/12/96; no change of members
dot icon06/07/1996
Full accounts made up to 1995-12-31
dot icon31/01/1996
Return made up to 31/12/95; full list of members
dot icon31/01/1996
Secretary's particulars changed;director's particulars changed
dot icon30/05/1995
Full accounts made up to 1994-12-31
dot icon16/01/1995
Return made up to 31/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/07/1994
Full accounts made up to 1993-12-31
dot icon16/02/1994
Secretary resigned
dot icon16/02/1994
Return made up to 31/12/93; no change of members
dot icon16/02/1994
Secretary resigned
dot icon06/05/1993
Full accounts made up to 1992-12-31
dot icon27/04/1993
Director resigned
dot icon27/04/1993
Director resigned
dot icon20/01/1993
Registered office changed on 21/01/93 from: 3 southernhay west exeter devon EX1 1JG
dot icon20/01/1993
Return made up to 31/12/92; full list of members
dot icon20/01/1993
Registered office changed on 21/01/93
dot icon20/01/1993
Secretary's particulars changed;secretary resigned;director's particulars changed
dot icon20/10/1992
Full accounts made up to 1991-12-31
dot icon03/02/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon03/02/1992
New director appointed
dot icon03/02/1992
Return made up to 31/12/91; change of members
dot icon03/02/1992
Secretary resigned;director's particulars changed
dot icon08/01/1992
Full accounts made up to 1990-12-31
dot icon08/04/1991
Full accounts made up to 1989-12-31
dot icon08/04/1991
Return made up to 31/12/90; no change of members
dot icon18/04/1990
Return made up to 31/12/89; full list of members
dot icon19/01/1990
Full accounts made up to 1988-12-31
dot icon19/01/1990
Return made up to 31/12/88; full list of members
dot icon19/01/1990
Registered office changed on 20/01/90 from: argyle house, new buildings lane, gandy street, exeter,devon, EX4 3LS
dot icon04/10/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon11/09/1988
Wd 22/08/88 ad 11/02/88--------- £ si 998@1=998 £ ic 2/1000
dot icon11/09/1988
Wd 22/08/88 pd 11/02/88--------- £ si 2@1
dot icon17/03/1988
Memorandum and Articles of Association
dot icon03/03/1988
Director resigned;new director appointed
dot icon03/03/1988
Secretary resigned;new secretary appointed
dot icon03/03/1988
Registered office changed on 04/03/88 from: 2 baches street london N1 6UB
dot icon02/03/1988
Resolutions
dot icon01/03/1988
Certificate of change of name
dot icon25/11/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spiers, John Dudley
Director
14/01/2010 - 23/02/2011
26
Fairclough, Geoffrey Charles
Director
01/03/2009 - 14/01/2010
78
Minifie, Andrew Stephen
Director
01/03/2009 - 14/01/2010
95
Cooke, Stephen Andrew
Director
14/01/2010 - 18/06/2010
61
Dawes, Richard Bolton
Director
27/02/2009 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About WESTWARD COUNTIES (LIFE & PENSIONS) LIMITED

WESTWARD COUNTIES (LIFE & PENSIONS) LIMITED is an(a) Dissolved company incorporated on 25/11/1987 with the registered office located at 6 Chesterfield Gardens, London W1J 5BQ. 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 WESTWARD COUNTIES (LIFE & PENSIONS) LIMITED?

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WESTWARD COUNTIES (LIFE & PENSIONS) LIMITED is currently Dissolved. It was registered on 25/11/1987 and dissolved on 03/10/2011.

Where is WESTWARD COUNTIES (LIFE & PENSIONS) LIMITED located?

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WESTWARD COUNTIES (LIFE & PENSIONS) LIMITED is registered at 6 Chesterfield Gardens, London W1J 5BQ.

What does WESTWARD COUNTIES (LIFE & PENSIONS) LIMITED do?

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WESTWARD COUNTIES (LIFE & PENSIONS) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for WESTWARD COUNTIES (LIFE & PENSIONS) LIMITED?

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The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.