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WESTFIELD GROUP LTD.

Learn more about WESTFIELD GROUP LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG

WESTFIELD GROUP LTD. on the map

Company type: Private Limited Company
Company number: 00146988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.03.30
last member list: 2002.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.07.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, THE HALL, GREAT HALLINGBURY, BISHOPS STORTFORD, HERTFORDSHIRE CM22 7TY
Form type: 287
Date: 2003.04.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.04.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.04.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.07.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/02 FROM:, CAUSEWAY HOUSE, 1 DANE STREET, BISHOPS STORTFORD, HERTFORDSHIRE CM23 3BT
Form type: 287
Date: 2002.07.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.16
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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£ IC 13670/11440, 23/12/98, £ SR [email protected]=2230
Form type: 169
Date: 1999.01.21
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REGISTERED OFFICE CHANGED ON 20/01/99 FROM:, WOODSIDE, DUNMOW ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE CM23 5RG
Form type: 287
Date: 1999.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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COMPANY NAME CHANGED, POPE & CHAPMAN LIMITED, CERTIFICATE ISSUED ON 11/09/95
Form type: CERTNM
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.19
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
AD 29/06/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/05/91
Form type: SRES01
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.19

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Company directors and board members:

JULIE ANN PREECE (dissolve)
Secretary, 2002.07.16
15 MARY MCARTHUR PLACE , STANSTED
CM24 8EB, ESSEX
GUY ERNEST BAKER (dissolve)
Director, COMPANY DIRECTOR, 2002.07.16
TOWN FARM HOUSE CAGE END HATFIELD BROAD OAK , BISHOP'S STORTFORD
CM22 7HT, HERTFORDSHIRE
JAMIE ANGUS BAKER (dissolve)
Director, COMPANY DIRECTOR, 2002.07.16
TILSTON HOUSE BROAD STREET, HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7JE, HERTFORDSHIRE
LEWIS ERNEST BAKER (dissolve)
Director, COMPANY DIRECTOR, 2002.07.16
THE HALL GREAT HALLINGBURY , BISHOP'S STORTFORD
CM22 7TY, HERTS
COLIN WILLMOTT FULLER (dissolve)
Secretary, 1992.06.30 - 2002.07.16
18 FALCONERS PARK , SAWBRIDGEWORTH
CM21 0AU, HERTFORDSHIRE
MARTIN GEORGE GORTON CHAPMAN (dissolve)
Director, SEED MERCHANT, 1992.06.30 - 2002.07.16
LITTLE WESTFIELD COURT WESTFIELD ROAD , BISHOPS STORTFORD
CM23 2RE, HERTFORDSHIRE
COLIN WILLMOTT FULLER (dissolve)
Director, ACCOUNTANT, 1992.06.30 - 2002.07.16
18 FALCONERS PARK , SAWBRIDGEWORTH
CM21 0AU, HERTFORDSHIRE
JAQUELINE MARY GAMMON (dissolve)
Director, AGRICULTURALIST, 1992.06.30 - 2002.07.16
THE OLD SCHOOL POST OFFICE LANE , HOGGESTON
MK18, BUCKINGAMSHIRE
JEREMY WINSTON HINDLE (dissolve)
Director, SEED MERCHANT, 1994.03.01 - 2000.04.28
21 MANOR ROAD , BISHOPS STORTFORD
CM23 5HU, HERTFORDSHIRE
PETER JOHN REEVES (dissolve)
Director, SEED MERCHANT, 1992.06.30 - 2000.04.28
26 SOUTH ROAD , SAFFRON WALDEN
CB11 3DN, ESSEX

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Information about the Private Limited Company WESTFIELD GROUP LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data