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WESTDENE INVESTMENTS LIMITED

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

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

WESTDENE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00554116
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.01
dissolution date: 2014.09.06
last member list: 2012.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2013.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
CHARGE OVER CREDIT BALANCE - Outstanding on 1971.02.04

List of company documents:

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Find out more information about WESTDENE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to WESTDENE INVESTMENTS 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, DRAYTON COURT, DRAYTON ROAD, SOLIHULL, WEST MIDLANDS, B90 4NG
Form type: AD01
Date: 2013.10.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.03
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.20
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24/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.03
Form type: LATEST SOC
Document description: 03/01/13 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR URSULA GULLETT
Form type: TM01
Date: 2013.01.03
£2.95
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DIRECTOR APPOINTED MR ALAN GWYNN PURNELL
Form type: AP01
Date: 2012.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIDGET MCDONALD
Form type: TM01
Date: 2012.12.31
£2.95
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.04
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MCDONALD / 24/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA GULLETT / 24/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/04 FROM:, 1 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SD
Form type: 287
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/95 FROM:, HARBEN BARKER PURNELL & CO, 5 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS B72 1SD
Form type: 287
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02

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Company directors and board members:

JACQUELINE SPENCER (dissolve)
Secretary, 2004.11.11 - 2014.09.06
192 STONOR ROAD , HALL GREEN
B28 0QL, WEST MIDLANDS
ALAN GWYNN PURNELL (dissolve)
Director, NONE, 2012.11.20 - 2014.09.06
75 FITZ ROY AVENUE HARBORNE , BIRMINGHAM
B17 8RH, WEST MIDLANDS
WILLIAM MCDONALD (dissolve)
Secretary, 1991.11.24 - 1998.04.27
BEAUMONT COTTAGE RIDGEWAY , OTTERY ST MARY
EX11 1DX, DEVON
SHIRLEY TIPTON (dissolve)
Secretary, 1998.04.27 - 2002.11.21
1 COLESHILL STREET , SUTTON COLDFIELD
B72 1SD, WEST MIDLANDS
VANESSA KATHRYN VANN (dissolve)
Secretary, 2002.11.20 - 2004.11.11
1 COLESHILL STREET , SUTTON COLDFIELD
B72 1SD, WEST MIDLANDS
URSULA GULLETT (dissolve)
Director, 1991.11.24 - 2012.04.29
11 CHURCH WAY YEALMPTON , PLYMOUTH
PL8 2LA, DEVON
ENGLAND
BRIDGET MCDONALD (dissolve)
Director, PHYSIOTHERAPIST, 2007.04.02 - 2012.11.20
11 CHURCH WAY YEALMPTON , PLYMOUTH
PL8 2LA, DEVON

Companies near to WESTDENE INVESTMENTS ltd.

Information about the Private Limited Company WESTDENE INVESTMENTS 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: 2016.05.16. Reload the data