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WESTLB LIMITED

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

Company details

WOOLGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, EC2V 5HA

WESTLB LIMITED on the map

Company type: Private Limited Company
Company number: 01085988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.08
dissolution date: 2014.01.07
last member list: 2013.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.17
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.12
Form type: LATEST SOC
Document description: 12/07/13 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
Form type: TM01
Date: 2013.06.04
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SMITH / 16/08/2011
Form type: CH01
Date: 2011.08.26
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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SECRETARY APPOINTED MR THOMAS DAVID HOOD
Form type: AP03
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY SANDRA ROSSATO
Form type: TM02
Date: 2011.05.09
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03/11/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.11.03
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SOLVENCY STATEMENT DATED 02/11/10
Form type: CAP-SS
Date: 2010.11.03
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.03
£2.95
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REDUCE ISSUED CAPITAL 02/11/2010
Form type: RES06
Date: 2010.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2002.11.16
£2.95
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REDUCTION OF CAPITAL
Form type: OC
Date: 2002.11.14
£2.95
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REDUCE ISSUED CAPITAL 14/10/02
Form type: RES06
Date: 2002.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.10
£2.95
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RE SEC 394
Form type: MISC
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/01 FROM:, 51 MOORGATE, LONDON, EC2R 6AE
Form type: 287
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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S386 DISP APP AUDS 20/04/01
Form type: ELRES
Date: 2001.05.01
£2.95
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S252 DISP LAYING ACC 20/04/01
Form type: ELRES
Date: 2001.05.01
£2.95
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S366A DISP HOLDING AGM 20/04/01
Form type: ELRES
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 12/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04

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Company directors and board members:

THOMAS DAVID HOOD (dissolve)
Secretary, 2011.04.01 - 2014.01.07
WOOLGATE EXCHANGE 25 BASINGHALL STREET , LONDON
EC2V 5HA
STEPHEN HEYWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.22 - 2014.01.07
37 TILSWORTH ROAD , BEACONSFIELD
HP9 1TR, BUCKINGHAMSHIRE
EMILY BOURKE (dissolve)
Secretary, 2002.03.06 - 2005.03.24
49 MILNER ROAD , LONDON
SW19 3AB
BRIAN FRANCIS PHILLIP CLAXTON (dissolve)
Secretary, 1991.07.23 - 1992.03.31
19 ELWILL WAY , BECKENHAM
BR3 3AB, KENT
JANE ELLEN HUGHES (dissolve)
Secretary, 1992.03.31 - 1997.06.03
81 CROSS OAK ROAD , BERKHAMSTED
HP4 3HZ, HERTFORDSHIRE
WILLIAM MARTIN PENDERED (dissolve)
Secretary, 1997.06.03 - 2002.03.06
105 AVONDALE ROAD BARNES , LONDON
SW14 8PU
SANDRA LEIGH ROSSATO (dissolve)
Secretary, 2005.03.24 - 2011.04.01
FLAT 13 43-53 MYDDELTON SQUARE , LONDON
EC1R 1YD
WOLFGANG BURDA (dissolve)
Director, BANKER, 1991.07.23 - 1994.06.30
D-4020 METTMANNZ , GERMANY
DIETER FALKE (dissolve)
Director, BANKER, 1994.06.30 - 2000.03.21
BECKBUSCHSTRASSE 11 DUSSELDORF , 40474
FOREIGN
GERMANY
HORST FULLENKEMPER (dissolve)
Director, BANKER, 1995.08.22 - 2004.12.15
CAVENDISH HOUSE CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JP, SURREY
RUDOLF HOLDIJK (dissolve)
Director, BANKER, 1996.03.26 - 2001.11.27
AM HAUS NIENBERGE 23 , MUNSTER
48161
GERMANY
WOLFGANG HUTMACHER (dissolve)
Director, BANKER, 2000.03.21 - 2004.06.29
DOHNE 50 A , 45468 MUELHEIM
GERMANY
KLAUS DIETER LEISTER (dissolve)
Director, BANKER, 1991.07.23 - 1996.03.26
GLEUELER STRASSE 329 , KOELN 41
NORTH-RHINE-WESTPHALIA 5000
GERMANY
PATRICK DENIS MCCREESH (dissolve)
Director, TREASURER & DEP GENERAL MANAGE, 1995.08.22 - 1997.12.12
4 MORNINGTON CLOSE , WOODFORD GREEN
IG8 0TT, ESSEX
MARTIN JAMES SMITH (dissolve)
Director, ACCOUNTANT, 2004.08.10 - 2013.05.22
WOOLGATE EXCHANGE 25 BASINGHALL STREET , LONDON
EC2V 5HA

Companies near to WESTLB ltd.

Information about the Private Limited Company WESTLB 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: 2016.07.23. Reload the data