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EXHAMPS WEST LIMITED

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

Company details

PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG

EXHAMPS WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00658942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.12
dissolution date: 2016.01.22
last member list: 2013.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company EXHAMPS WEST LIMITED was a Private Limited Company, registration number 00658942, established in United Kingdom on the 12. May 1960. The company was dissolved. The company was in business for 56 years and 6 months. Previous names of this company were: KEELAN WESTALL LIMITED. The company used to be located at PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG. Business of the company EXHAMPS WEST LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.01.22. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.03.30. The total number of directors was so far 23. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2014
Form type: 4.68
Date: 2014.12.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.11.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.11.20
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APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND
Form type: TM01
Date: 2013.11.14
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, THIRD FLOOR SUNLEY HOUSE BEDFORD PARK, CROYDON, CR0 2AP
Form type: AD01
Date: 2013.11.14
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DIRECTOR APPOINTED IAN RONALD SUTHERLAND
Form type: AP01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND
Form type: TM01
Date: 2013.11.11
£2.95
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PREVSHO FROM 31/12/2012 TO 30/12/2012
Form type: AA01
Date: 2013.10.01
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CURRSHO FROM 31/12/2013 TO 30/12/2013
Form type: AA01
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY
Form type: TM01
Date: 2013.06.03
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DIRECTOR APPOINTED KEVIN MICHAEL WITHINGTON
Form type: AP01
Date: 2013.06.03
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COMPANY NAME CHANGED KEELAN WESTALL LIMITED, CERTIFICATE ISSUED ON 13/05/13
Form type: CERTNM
Date: 2013.05.13
Child documents:
Document type: ANNOTATION
Date: 2013.05.13
Form type: RES15
Document description: CHANGE OF NAME 01/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.13
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.29
Form type: LATEST SOC
Document description: 29/04/13 STATEMENT OF CAPITAL;GBP 54280.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER
Form type: TM01
Date: 2012.06.15
£2.95
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DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY
Form type: AP01
Date: 2012.06.15
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD SUTHERLAND / 21/11/2011
Form type: CH01
Date: 2011.12.01
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DIRECTOR APPOINTED IAN RONALD SUTHERLAND
Form type: AP01
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON
Form type: TM01
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES SMITH
Form type: 288b
Date: 2008.12.19
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DIRECTOR APPOINTED DAVID MARTIN OLIVER
Form type: 288a
Date: 2008.11.13
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DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON
Form type: 288a
Date: 2008.11.06
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APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON
Form type: 288b
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE
Form type: 288b
Date: 2008.10.10
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SECRETARY APPOINTED CHRISTINA HONG YE
Form type: 288a
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON, SURREY, CR0 2NW
Form type: 287
Date: 2008.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH
Form type: 288a
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR NIGEL DAVIS
Form type: 288b
Date: 2008.07.29
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APPOINTMENT TERMINATED SECRETARY JULIET BELLIS
Form type: 288b
Date: 2008.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.10
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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RETURN MADE UP TO 30/03/07; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20

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Company directors and board members:

CHRISTINA HONG YA (dissolve)
Secretary, 2008.10.01 - 2016.01.22
THIRD FLOOR SUNLEY HOUSE BEDFORD PARK , CROYDON
CR0 2AP
KEVIN MICHAEL WITHINGTON (dissolve)
Director, ACCOUNTANT, 2013.06.01 - 2016.01.22
PORTLAND 25 HIGH STREET , CRAWLEY
RH10 1BG, WEST SUSSEX
JULIET MARY SUSAN BELLIS (dissolve)
Secretary, 2006.09.06 - 2008.07.24
4 GRANGE HILL , LONDON
SE25 6SX
CLIFFORD ANDREW JARVIS (dissolve)
Secretary, ACCOUNTANT, 2001.05.01 - 2003.01.31
2 SANDROCK COTTAGES MAIN ROAD, KINGSLEY , BORDON
GU35 9LS, HAMPSHIRE
ROBIN SIMON JOHNSON (dissolve)
Secretary, 2007.11.29 - 2008.10.01
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
ANTONY JOHN TRUEMAN (dissolve)
Secretary, DIRECTOR, 2003.01.31 - 2006.09.06
GRANTCHESTER HOUSE LIMMERHILL ROAD , WOKINGHAM
RG41 4BU, BERKSHIRE
LINDA ANN WESTALL (dissolve)
Secretary, 1992.03.31 - 2001.04.30
THE WYCK OAST WYCK , ALTON
GU34 3AL, HANTS
NIGEL ROGER ATTWOOD (dissolve)
Director, INSURANCE CONSULTANT, 1998.11.01 - 2003.06.23
5 LONGLANDS SPINNEY , WORTHING
BN14 9NU, WEST SUSSEX
ASHLEY JOHN CANNING (dissolve)
Director, INSURANCE CONSULTANT, 1998.11.01 - 2007.09.30
1 ABBEYDORE CLOSE HEADLEY , BORDON
GU35 8PA, HAMPSHIRE
NICHOLAS JOHN DAVID CROCKER (dissolve)
Director, 2005.07.01 - 2007.09.30
BEECHES MILLFIELD ROAD, WALBERSWICK , SOUTHWOLD
IP18 6UD, SUFFOLK
LUCY CUMMINGS (dissolve)
Director, CONSULTANT, 2006.10.05 - 2007.11.19
13 PLYMPTON STREET , LONDON
NW8 8AB
NIGEL PETER DAVIS (dissolve)
Director, ACCOUNTANT, 2007.11.28 - 2008.05.31
6 BOUNDARY PARK , WEYBRIDGE
KT13 9RR, SURREY
ANDREW JOHN HALSTEAD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.10.12 - 2007.12.03
HILLSIDE HOSELEY LANE MARFORD , WREXHAM
LL12 8YE
KERRY ROSE HAYNES (dissolve)
Director, ACCOUNTANT, 1998.11.01 - 2000.03.31
LYNDHURST 39 LONDON ROAD , LIPHOOK
GU30 7AP, HAMPSHIRE
CLIFFORD ANDREW JARVIS (dissolve)
Director, ACCOUNTANT, 2001.05.01 - 2003.03.28
2 SANDROCK COTTAGES MAIN ROAD, KINGSLEY , BORDON
GU35 9LS, HAMPSHIRE
ANDREW TIMOTHY JENKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.11.05 - 2011.04.07
THIRD FLOOR SUNLEY HOUSE BEDFORD PARK , CROYDON
CR0 2AP
DOMINIC JOSEPH LAVELLE (dissolve)
Director, FINANCE DIRECTOR, 2007.10.30 - 2008.09.30
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
DAVID MARTIN OLIVER (dissolve)
Director, 2008.11.12 - 2012.06.15
13 KIRKLEE CIRCUS , GLASGOW
G12 0TW, LANARKSHIRE
MICHAEL PEARSON (dissolve)
Director, ACCOUNTANT, 2006.10.04 - 2007.10.15
60 BARMOUTH ROAD , WANDSWORTH
SW18 2DR, GREATER LONDON
NICOLA JANE PEPPER (dissolve)
Director, SALES DIRECTOR, 2005.05.21 - 2006.09.06
ELM HOUSE DRAGONS LANE , SHIPLEY
RH13 8GD, WEST SUSSEX
MICHAEL FRANCIS RAMSEY (dissolve)
Director, 2012.06.15 - 2013.06.01
THIRD FLOOR SUNLEY HOUSE BEDFORD PARK , CROYDON
CR0 2AP
JONATHAN SALE (dissolve)
Director, INSURANCE INTERMEDIARY, 2001.05.01 - 2001.11.30
18 COLTS ROAD ROWNHAMS , SOUTHAMPTON
SO16 8JX, HAMPSHIRE
JAMES ROBERT DRUMMOND SMITH (dissolve)
Director, 2008.06.16 - 2008.12.19
CALEY LIMITED PHOENIX HOUSE 11 WELLESLEY ROAD , CROYDON
CR0 2NW, SURREY
IAN RONALD SUTHERLAND (dissolve)
Director, 2013.11.05 - 2013.11.07
THIRD FLOOR SUNLEY HOUSE BEDFORD PARK , CROYDON
CR0 2AP
IAN RONALD SUTHERLAND (dissolve)
Director, 2011.10.01 - 2013.11.04
THIRD FLOOR SUNLEY HOUSE BEDFORD PARK , CROYDON
CR0 2AP
ALAN THORPE (dissolve)
Director, SALES EXECUTIVE, 2002.08.01 - 2004.11.30
15 WRECCLESHAM HILL WRECCLESHAM , FARNHAM
GU10 4JP, SURREY
ANTONY JOHN TRUEMAN (dissolve)
Director, 2003.01.31 - 2007.09.07
GRANTCHESTER HOUSE LIMMERHILL ROAD , WOKINGHAM
RG41 4BU, BERKSHIRE
ALAN EDWARD WESTALL (dissolve)
Director, 1992.03.31 - 2006.09.06
THE WYCK OAST WYCK , ALTON
GU34 3AL, HANTS
LINDA ANN WESTALL (dissolve)
Director, 1992.03.31 - 2001.04.30
THE WYCK OAST WYCK , ALTON
GU34 3AL, HANTS

Companies near to EXHAMPS WEST ltd.

Information about the Private Limited Company EXHAMPS WEST 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: 2016.05.26. Reload the data