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WEST PRODUCTS(JEWELLERY)LIMITED

Learn more about WEST PRODUCTS(JEWELLERY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

WEST PRODUCTS(JEWELLERY)LIMITED on the map

Company type: Private Limited Company
Company number: 00469757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.06.16
last member list: 1999.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3622 - Manufacture of jewellery & related
  • 3661 - Manufacture of imitation jewellery

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1971.05.07
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.06.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.02.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.11.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.11.05
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REGISTERED OFFICE CHANGED ON 19/10/99 FROM:, 843 FINCHLEY ROAD, PO BOX 2588, LONDON, NW11 8NG
Form type: 287
Date: 1999.10.19
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.10
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DELIVERY EXT'D 3 MTH 30/06/95
Form type: 244
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/05/92
Form type: 363(287)
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 140787
Form type: SRES01
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS S 140787
Form type: SRES11
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/86 FROM:, WILBERFORCE HOUSE, STATION ROAD, HENDON, LONDON, NW4 4QE
Form type: 287
Date: 1986.08.15

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Company directors and board members:

JUDITH WEINSTEIN (dissolve)
Secretary, 1993.08.31
58 WOODLANDS ROAD , SURBITON
KT6 6PY, SURREY
ERIC WEINSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16
58 WOODLANDS ROAD , SURBITON
KT6 6PY, SURREY
JUDITH WEINSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16
58 WOODLANDS ROAD , SURBITON
KT6 6PY, SURREY
ERIC WEINSTEIN (dissolve)
Secretary, 1992.05.16 - 1993.08.31
58 WOODLANDS ROAD , SURBITON
KT6 6PY, SURREY
SARA LESLEY BULL (dissolve)
Director, SALES DIRECTOR, 1997.01.01 - 1999.09.30
83 SOMERSET ROAD MEADVALE , REDHILL
RH1 6ND, SURREY
GIUSEPPE CICIGDI (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 1999.09.30
132 LINCOLN AVENUE , TWICKENHAM
TW2 6NP, MIDDLESEX
MARK ALLEN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 1999.09.30
30 RAEBURN AVENUE , SURBITON
KT5 9DP, SURREY

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Information about the Private Limited Company WEST PRODUCTS(JEWELLERY)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: 2016.05.09. Reload the data