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WEST END & METROPOLITAN LIMITED

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

Company details

35 BRUTON STREET, LONDON, W1J 6QY

WEST END & METROPOLITAN LIMITED on the map

Company type: Private Limited Company
Company number: 00898273
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.15
dissolution date: 2009.07.14
last member list: 2008.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.31
documents available: 1

Mortgages:

COUTTS & COMPANY
MORTGAGE - Outstanding on 1994.05.31
COUTTS & COMPANY.
MORTGAGE - Outstanding on 1994.05.31
COUTTS & COMPANY
MORTGAGE - Outstanding on 1994.05.31
COUTTS & COMPANY
MORTGAGE - Outstanding on 1994.05.31
COUTTS & COMPANY .
MORTGAGE - Outstanding on 1994.05.31
COUTTS & COMPANY .
MORTGAGE - Outstanding on 1994.05.31
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1996.02.12
COUTTS & COMPANY
MORTGAGE - Outstanding on 1997.01.02
NATIONWIDE BUILDING SOCIETY (AS AGENT FOR THE FINANCE PARTIES)
DEBENTURE - Outstanding on 2005.07.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.31
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED SECRETARY JACQUELINE LOWE
Form type: 288b
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.19
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/05 FROM:, 3A BURKE LODGE, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2JH
Form type: 287
Date: 2005.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.25
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£ IC 949200/686288, 24/06/05, £ SR [email protected]=262912
Form type: 169
Date: 2005.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.19
Order cannot be placed (digitalisation not planned)
RE FACILITY AGREEMENT 24/06/05
Form type: RES13
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
Form type: 225
Date: 2005.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.01
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, 2 BURKE LODGE, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2JD
Form type: 287
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/96 FROM:, METROPOLITAN HOUSE, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2JH
Form type: 287
Date: 1996.09.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
Child documents:
Document type: ANNOTATION
Date: 1996.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.12

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Company directors and board members:

THOMAS BRETT DEVONSHIRE GRIFFIN (dissolve)
Secretary, 2005.06.21 - 2009.07.14
31 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HF
FELICITY PORTIA ESTELLE DEVONSHIRE (dissolve)
Director, COMPANY DIRECTOR, 2005.06.21 - 2009.07.14
FLAT 20 33-35 GROSVENOR SQUARE , LONDON
W1K 2HL
TONI HILARY BERNICE EYLES (dissolve)
Secretary, DIRECTOR, 1993.01.01 - 2005.06.24
BALLAKEW FARM ST. MARKS , MALEW
IM9 3AP, ISLE OF MAN
VALERIE EUNICE GAFFNEY (dissolve)
Secretary, 1991.03.31 - 1992.11.25
146 FOTHERINGHAM ROAD BUSH HILL PARK , ENFIELD
EN1 1QE, MIDDLESEX
JACQUELINE CAROL LOWE (dissolve)
Secretary, 2005.06.21 - 2007.07.31
FERNLEA WOODSIDE WEST HORSLEY , LEATHERHEAD
KT24 6NA, SURREY
DAWN MCLEAN (dissolve)
Secretary, 1992.11.25 - 1993.02.01
4 ELIOT DRIVE , MARLOW
SL7 1TU, BUCKINGHAMSHIRE
OSCAR BARSACH DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1996.10.01
62 SUSSEX SQUARE , LONDON
W2 2SR
ROSA DAVIS (dissolve)
Director, 1991.03.31 - 2005.06.22
62 SUSSEX SQUARE , LONDON
W2 2SR
DAVID EYLES (dissolve)
Director, 1993.02.01 - 2005.06.24
BALLAKEW FARM ST. MARKS , MALEW
IM9 3AP, ISLE OF MAN
TONI HILARY BERNICE EYLES (dissolve)
Director, 1991.03.31 - 2005.06.24
BALLAKEW FARM ST. MARKS , MALEW
IM9 3AP, ISLE OF MAN
MICHAEL DENIS GLOVER (dissolve)
Director, ACCOUNTANT, 2001.01.01 - 2005.06.22
HILLCOTT WATER END ROAD , BEACONS BOTTOM
HP14 3XE, BUCKINGHAMSHIRE

Companies near to WEST END & METROPOLITAN ltd.

Information about the Private Limited Company WEST END & METROPOLITAN 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: 2016.06.13. Reload the data