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WESTBOURNE HOUSE LIMITED

Learn more about WESTBOURNE HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 GREAT QUEEN STREET, LONDON, WC2B 5AZ

WESTBOURNE HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00527228
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.23
dissolution date: 2009.03.10
last member list: 2006.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED DAVID JAMES THOMPSON
Form type: 288a
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HOLLAND
Form type: 288b
Date: 2008.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, 31 GREAT QUEEN STREET, LONDON, WC2B 5AG
Form type: 287
Date: 2008.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
Child documents:
Document type: ANNOTATION
Date: 2007.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
Child documents:
Document type: ANNOTATION
Date: 2006.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
Child documents:
Document type: ANNOTATION
Date: 1998.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/98 FROM:, 10 PAYTON STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UA
Form type: 287
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
Child documents:
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.11

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Company directors and board members:

LESLIE HUTCHINSON (dissolve)
Secretary, CHARITY MANAGER, 2006.04.25 - 2009.03.10
THE LODGE 41 GRAVEL ROAD , BROMLEY
BR2 8PE, KENT
DAVID JAMES THOMPSON (dissolve)
Director, ACCOUNTANT, 2007.10.04 - 2009.03.10
3 MICKLETHWAITE ROAD , LONDON
SW6 1QD
JOHN ROBERT LONSDALE COOK (dissolve)
Secretary, 1998.07.31 - 2006.03.31
4 PORTSMOUTH LANE LINDFIELD , HAYWARDS HEATH
RH16 1RX, WEST SUSSEX
BRYAN JOSEPH ENDERSBEE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.04.01 - 1998.07.31
8 AMBROSE CLOSE , ORPINGTON
BR6 9UD, KENT
CICELY MARY FOTHERGILL (dissolve)
Secretary, 1992.10.16 - 1998.03.31
FAIRWAYS LUDDINGTON , STRATFORD UPON AVON
CV37 9SD, WARWICKSHIRE
KEITH STANLEY CARMICHAEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.16 - 2004.06.09
117 NEWBERRIES AVENUE , RADLETT
WD7 7EN, HERTFORDSHIRE
JOHN CRAVEN CHAMBERS (dissolve)
Director, CHARITY SECRETARY, 1997.07.17 - 2005.04.08
WYCKHAM HOUSE ANSTEY LANE , ALTON
GU34 2NB, HAMPSHIRE
MICHAEL JAMES CHAPMAN (dissolve)
Director, RETIRED, 2000.07.18 - 2004.10.28
7 FARNABY DRIVE , SEVENOAKS
TN13 2LQ, KENT
STANLEY GEORGE GURNEY CLARKE (dissolve)
Director, NEWSPAPER DIRECTOR, 1992.10.16 - 1994.12.17
51A TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7AF, WARWICKSHIRE
CICELY MARY FOTHERGILL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.16 - 1998.03.31
FAIRWAYS LUDDINGTON , STRATFORD UPON AVON
CV37 9SD, WARWICKSHIRE
ROBERT KEITH HIND (dissolve)
Director, COMPANY SECRETARY, 1992.10.16 - 2001.09.25
KEGWORTH HOUSE 480 BURTON ROAD LITTLEOVER , DERBY
DE23 6AL, DERBYSHIRE
DAVID MARTIN HOLLAND (dissolve)
Director, INSURANCE BROKER, 2005.09.19 - 2008.04.28
EVERGREENS 51 MIGHELL AVENUE REDBRIDGE , ILFORD
IG4 5JP, ESSEX
THOMAS MICHAEL ROGERS (dissolve)
Director, RETIRED, 2005.02.25 - 2007.03.20
98 ENDLESHAM ROAD , LONDON
SW12 8JL
DONALD HENRY SPEAKE (dissolve)
Director, PROPERTY COMPANY, 2000.07.18 - 2006.10.23
67 PERRYN ROAD ACTON , LONDON
W3 7LS

Companies near to WESTBOURNE HOUSE ltd.

Information about the Private Limited Company WESTBOURNE HOUSE 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: 2016.05.14. Reload the data