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WEST REGISTER (DEVELOPMENTS) LIMITED

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

Company details

WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2TH

WEST REGISTER (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00647628
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.21
dissolution date: 2002.02.12
last member list: 2000.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.08
documents available: 1

Mortgages:

WILLIAMS DEACONS BANK LTD
LEGAL CHARGE - Outstanding on 1964.03.12
CASSEL ARENZ & CO LTD
CHARGE - Outstanding on 1968.08.01
CASSEL ARENZ & COMPANY LTD.
LEGAL CHARGE - Outstanding on 1969.01.23
THE SCOTTISH WIDOWS' FUND & LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1970.05.28
CASSEL ARENZ & CO. LTD
LEGAL CHARGE - Outstanding on 1970.06.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.13
£2.95
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S252 DISP LAYING ACC 30/09/97
Form type: ELRES
Date: 1998.06.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/09/97
Form type: SRES03
Date: 1998.06.09
£2.95
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S366A DISP HOLDING AGM 30/09/97
Form type: ELRES
Date: 1998.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/96 FROM:, 67 LOMBARD STREET, LONDON, EC3P 3DL
Form type: 287
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.30
£2.95
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ADOPT MEM AND ARTS 21/08/95
Form type: SRES01
Date: 1995.10.24
£2.95
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COMPANY NAME CHANGED, GREENBANK DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 19/10/95
Form type: CERTNM
Date: 1995.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.07
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(2)
Date: 1995.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/95 FROM:, ST JAMES SQUARE, MANCHESTER, M2 6DS
Form type: 287
Date: 1995.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/95 FROM:, PORTAL, TARPORLEY, CHESHIRE, CW6 8HX
Form type: 287
Date: 1995.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.06.07

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Company directors and board members:

ALAN EWING MILLS (dissolve)
Secretary, 1995.08.08 - 2002.02.12
87 SHERIFFS PARK , LINLITHGOW
EH49 7SR, WEST LOTHIAN
ROBERT HENRY BEATTIE (dissolve)
Director, BANK OFFICIAL, 1995.08.08 - 2002.02.12
10 SWANSTON GREEN , EDINBURGH
EH10 7EW, MIDLOTHIAN
DAVID EDMUND CARTLEDGE (dissolve)
Director, BANK OFFICIAL, 1994.03.18 - 2002.02.12
RAINES LODGE GREENWAY , BRENTWOOD
CM13 2NR, ESSEX
MARK ANDREW LAMBERT (dissolve)
Director, BANK OFFICIAL, 2001.03.05 - 2002.02.12
1 OAKVIEW COTTAGES UPPER GREEN ROAD SHIPBOURNE , TONBRIDGE
TN11 9PQ, KENT
ERNEST MICHAEL SHEAVILLS (dissolve)
Director, BANK OFFICIAL, 1995.08.08 - 2002.02.12
COOMBE HOUSE, 8 WESTGARTH AVENUE COLINTON , EDINBURGH
EH13 0BD
GRAHAME TAYLOR WHITEHEAD (dissolve)
Director, BANK OFFICIAL, 1995.08.08 - 2002.02.12
SOUTHLEA 20 CAMMO CRESCENT , EDINBURGH
EH4 8DZ
JOHN DONALD BLACK WORKMAN (dissolve)
Director, BANKER, 2001.03.05 - 2002.02.12
2 HADDINGTON PLACE , EDINBURGH
EH7 4AE
BRIAN GREEN (dissolve)
Secretary, 1991.10.25 - 1995.08.08
19 CROSSGATE MEWS , STOCKPORT
SK4 3AP, CHESHIRE
JOHN HERBERT VALLINS (dissolve)
Secretary, 1990.07.20 - 1991.10.25
5 GLOUCESTER ROAD WANSTEAD , LONDON
E11 2ED
MICHAEL DAVID GABRIEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.07 - 1995.08.08
ORCHARDTON 231 THE ORCHARDS , ROCHDALE ROAD
OL2 7JD, SHAW OLDHAM
DEREK STEPHEN SACH (dissolve)
Director, BANKER, 1995.08.08 - 1997.03.13
WARREN LODGE 32 LEIGH HILL ROAD , COBHAM
KT11 2HZ, SURREY
ROBERT SPEIRS (dissolve)
Director, GROUP FINANCE DIRECTOR, 1997.03.13 - 1998.10.23
17 KINGS CRESCENT , HELENSBURGH
G84 7RB, DUNBARTONSHIRE
JOHN CHRISTOPHER SWIFT (dissolve)
Director, COMPANY DIRECTOR, 1990.07.20 - 1994.11.28
50 BEAUFORT MANSIONS , LONDON
SW3 5AF
JOHN HERBERT VALLINS (dissolve)
Director, COMPANY SECRETARY, 1990.07.20 - 1991.10.25
5 GLOUCESTER ROAD WANSTEAD , LONDON
E11 2ED

Companies near to WEST REGISTER (DEVELOPMENTS) ltd.

Information about the Private Limited Company WEST REGISTER (DEVELOPMENTS) 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: 2016.05.25. Reload the data