0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WEST CENTRAL ESTATE & PROPERTY CO. LIMITED

Learn more about WEST CENTRAL ESTATE & PROPERTY CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

WEST CENTRAL ESTATE & PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00449101
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.02.04
last member list: 2004.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company WEST CENTRAL ESTATE & PROPERTY CO. LIMITED is a Private Limited Company, registration number 00449101, established in United Kingdom on the 4. February 1948. The company was dissolved. The company has been in business for 68 years and 9 months. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company WEST CENTRAL ESTATE & PROPERTY CO. LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.06.09. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2004.10.03. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.03
documents available: 1

Mortgages:

THE NORWICH UNION LIFE INSURANCE SOCIETY.
TRUST DEED. - Outstanding on 1960.11.11
NORWICH UNION LIFE INSURANCE SOCIETY.
TRUST DEED - PART of the property or undertaking has been released from charge on 1965.04.26
NORWICH UNION LIFE INSURANCE SOCIETY
SUPPLEMENTAL TRUST DEED - Outstanding on 1966.12.22
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.06.21
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES AND THE JUNIOR FINANCEPARTY
SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 1993.01.04
BARCLAYS BANK PLC,
SECOND SUPLEMENTAL DEBENTURE. - Outstanding on 1993.07.14
BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE FINANCE PARTIES (AS DEFINED THEREIN)
THIRD SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 1993.10.19

List of company documents:

buy all documents
Find out more information about WEST CENTRAL ESTATE & PROPERTY CO. LIMITED. Our website makes it possible to view other available documents related to WEST CENTRAL ESTATE & PROPERTY CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2005.06.09
£2.95
Add to cart
RESOLUTIONS RE. BOOKS ETC.
Form type: MISC
Date: 2005.03.09
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/11/04 FROM:, 54 LOMBARD STREET, LONDON, EC3P 3AH
Form type: 287
Date: 2004.11.08
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.02
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.02
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.05
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
Add to cart
RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
Add to cart
RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
Add to cart
RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.03
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 25/01/00
Form type: SRES03
Date: 2000.02.06
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 25/01/00
Form type: SRES03
Date: 2000.02.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
Add to cart
RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
Add to cart
RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, 11-14 GRAFTON STREET, LONDON, W1X 3LA
Form type: 287
Date: 1998.08.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.18
£2.95
Add to cart
RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
Add to cart
RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
£2.95
Add to cart
RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/94 FROM:, 19 ST JAMES SQUARE, LONDON, SW1Y 4LN
Form type: 287
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/94
Form type: ELRES
Date: 1994.05.16
Child documents:
Document type: ANNOTATION
Date: 1994.05.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/94
Document type: ANNOTATION
Date: 1994.05.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/94
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/94
Form type: ELRES
Date: 1994.04.29
Child documents:
Document type: ANNOTATION
Date: 1994.04.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/94
Document type: ANNOTATION
Date: 1994.04.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.19
£2.95
Add to cart
ADOPT MEM AND ARTS 27/08/93
Form type: SRES01
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 1998.05.19
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (dissolve)
Director, 2000.01.13
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, 2000.01.13
54 LOMBARD STREET , LONDON
EC3P 3AH
PENELOPE JANE GLYNN COWAN (dissolve)
Secretary, 1992.10.03 - 1993.02.01
21A ASTONVILLE STREET , LONDON
SW18 5AN
HELEN JOYCE ROBINSON (dissolve)
Secretary, 1993.02.01 - 1998.05.19
FLAT 4 13 KILDARE GARDENS , LONDON
W2 5JS
MANISH JAYANTILAL CHANDE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.03 - 1997.09.19
9 CHESTER PLACE REGENTS PARK , LONDON
NW1 4NB
BRIEN FREDERICK MARTIN (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.03 - 1996.05.01
17 PARKLANDS CHOLMELEY PARK HIGHGATE , LONDON
N6 5FE
MARTIN TREVOR MYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.03 - 2000.01.14
1 DURHAM PLACE , LONDON
SW3 4ET

Companies near to WEST CENTRAL ESTATE & PROPERTY CO. ltd.

Information about the Private Limited Company WEST CENTRAL ESTATE & PROPERTY CO. LIMITED 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: 2016.05.05. Reload the data