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CITY & WEST EAST LIMITED

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

Company details

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA

CITY & WEST EAST LIMITED on the map

Company type: Private Limited Company
Company number: 00531446
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.01
dissolution date: 2012.01.17
last member list: 2010.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1986.11.18
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1988.02.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.26
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23/09/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.23
Form type: LATEST SOC
Document description: 23/09/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.23
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SOLVENCY STATEMENT DATED 20/09/11
Form type: CAP-SS
Date: 2011.09.23
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REDUCE ISSUED CAPITAL 16/09/2011
Form type: RES06
Date: 2011.09.23
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HARRISON SAVAGE / 14/08/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE ROWLEY / 14/08/2010
Form type: CH01
Date: 2010.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS BEARDMORE GRAY
Form type: 288b
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.21

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Company directors and board members:

ANDREW DONOVAN (dissolve)
Secretary, 2005.09.07 - 2012.01.17
3 TALLOW ROAD , BRENTFORD
TW8 8EU, MIDDLESEX
PAUL GEORGE ROWLEY (dissolve)
Director, GLOBAL PURCHASING MANAGER, 2006.05.24 - 2012.01.17
TIDES REACH KINGS ROAD , BERKHAMSTED
HP4 3BP, HERTFORDSHIRE
JONATHAN DAVID HARRISON SAVAGE (dissolve)
Director, EXECUTIVE DIRECTOR STRATEGY, 2006.05.24 - 2012.01.17
BEWLEY STONEWALL PARK ROAD , LANGTON GREEN
TN3 0HN, KENT
VARDA SHINE (dissolve)
Director, MANAGING DIRECTOR, 2006.05.24 - 2012.01.17
3 QUEENS WAY HENDON , LONDON
NW4 2TN
MICHAEL ALEXANDER GILBERTSON (dissolve)
Secretary, 1991.08.17 - 1996.07.31
18 BUXTON ROAD COGGESHALL , COLCHESTER
CO6 1QR, ESSEX
DAVID JONATHAN HUGHES (dissolve)
Secretary, ADMINISTRATOR, 1995.03.14 - 2001.10.31
9 BROOKHILL ROAD , BARNET
EN4 8SE, HERTFORDSHIRE
GERARD PAUL O`DOHERTY (dissolve)
Secretary, 2004.09.30 - 2005.09.07
12 OZONIA WALK , WICKFORD
SS12 0PH, ESSEX
MICHAEL CHRISTOPHER THOMAS (dissolve)
Secretary, 2001.10.30 - 2004.09.30
LAWN COTTAGE CAMDEN PARK , TUNBRIDGE WELLS
TN2 4TN, KENT
THOMAS BEARDMORE GRAY (dissolve)
Director, ACCOUNTANT, 2004.03.01 - 2009.06.22
CHILSTON GRANGE NORTH STREET , WINDSOR
SL4 4TH, BERKSHIRE
FRANCIS IAN RICHARD BRAY (dissolve)
Director, SOLICITOR, 1991.08.17 - 1998.06.27
85 KENYAN STREET , LONDON
SW6 6LA
DESMOND JAMES CAVANAGH (dissolve)
Director, BUSINESS EXECUTIVE, 2005.09.07 - 2007.09.28
ELMSTEAD GLADE LODGE ELMSTEAD GLADE , CHISLEHURST
BR7 5DX, KENT
MICHAEL JOHN MEAKIN FARMILOE (dissolve)
Director, 1997.12.15 - 2005.09.07
6 WAVERLEY GROVE , LONDON
N3 3PX
PETER WALKER GODFREY (dissolve)
Director, CONSULTANT, 1991.08.17 - 1998.12.15
7 SUNNYHILL COURT , LONDON
NW4 4RB
GEORGE DUNCAN MACRAE (dissolve)
Director, 1991.08.17 - 2000.07.24
12 KNIVET CLOSE , RAYLEIGH
SS6 8PD, ESSEX
GARETH PETER HERBERT PENNY (dissolve)
Director, 2005.09.07 - 2006.05.30
13 ROSENAU CRESCENT , LONDON
SW11 4RY
GERARD MARITZ RALFE (dissolve)
Director, EXECUTIVE DIR, 1996.12.10 - 2006.03.09
THE MANOR HOUSE THREE GATES LANE , HASLEMERE
GU27 2ES, SURREY
PETER ALMOND SOMNER (dissolve)
Director, EXECUTIVE DIRECTOR, 2000.07.24 - 2004.02.29
BROADFIELD GATE FARM ROAD, BIDBOROUGH , TUNBRIDGE WELLS
TN3 0XA, KENT
NIGEL PATRICK WISDEN (dissolve)
Director, EXECUTIVE DIRECTOR, 1998.10.09 - 2002.08.31
13 ESSEX VILLAS KENSINGTON , LONDON
W8 7BP
CLEMENS MARIA WITTENBERG (dissolve)
Director, HEAD OF PURCHASING, 2004.03.01 - 2004.09.06
TAN HOUSE ROCKS HILL , NORTHIAM
TN31 6JF, EAST SUSSEX

Companies near to CITY & WEST EAST ltd.

Information about the Private Limited Company CITY & WEST EAST 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