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WESTLB GENERAL INVESTMENTS (UK) LIMITED

Learn more about WESTLB GENERAL INVESTMENTS (UK) 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 GENERAL INVESTMENTS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01117391
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.08
dissolution date: 2009.06.23
last member list: 2009.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WESTLB GENERAL INVESTMENTS (UK) LIMITED was a Private Limited Company, registration number 01117391, established in United Kingdom on the 8. June 1973. The company was dissolved. The company was in business for 43 years and 6 months. Previous names of this company were: WLB NOMINEES LIMITED, WMB NOMINEES LIMITED. The company used to be located at WOOLGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, EC2V 5HA. Business of the company WESTLB GENERAL INVESTMENTS (UK) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.06.23. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.05.25. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.01.05
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 05/01/09
Form type: MISC
Date: 2009.01.05
£2.95
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SOLVENCY STATEMENT DATED 22/12/08
Form type: CAP-SS
Date: 2009.01.05
£2.95
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REDUCE ISSUED CAPITAL 22/12/2008
Form type: RES06
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£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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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£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 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£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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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 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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NC INC ALREADY ADJUSTED 11/10/01
Form type: RES04
Date: 2001.10.24
£2.95
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AD 12/10/01---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 2001.10.24
£2.95
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£ NC 100/10000, 11/10/01
Form type: 123
Date: 2001.10.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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COMPANY NAME CHANGED, WLB NOMINEES LIMITED, CERTIFICATE ISSUED ON 15/10/01
Form type: CERTNM
Date: 2001.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/01 FROM:, 33-36 GRACECHURCH ST, LONDON EC3V 0AX
Form type: 287
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.07
£2.95
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COMPANY NAME CHANGED, WMB NOMINEES LIMITED, CERTIFICATE ISSUED ON 28/03/00
Form type: CERTNM
Date: 2000.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
£2.95
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S252 DISP LAYING ACC 17/06/99
Form type: ELRES
Date: 1999.06.23
£2.95
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S386 DISP APP AUDS 17/06/99
Form type: ELRES
Date: 1999.06.23
£2.95
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S366A DISP HOLDING AGM 17/06/99
Form type: ELRES
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23

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Company directors and board members:

SANDRA LEIGH ROSSATO (dissolve)
Secretary, 2005.06.20 - 2009.06.23
FLAT 13 43-53 MYDDELTON SQUARE , LONDON
EC1R 1YD
STEPHEN HEYWORTH (dissolve)
Director, BANKER, 2001.10.12 - 2009.06.23
37 TILSWORTH ROAD , BEACONSFIELD
HP9 1TR, BUCKINGHAMSHIRE
MARTIN JAMES SMITH (dissolve)
Director, ACCOUNTANT, 2001.10.12 - 2009.06.23
34 GLENSHIEL ROAD ELTHAM , LONDON
SE9 1AQ
EMILY BOURKE (dissolve)
Secretary, 2000.06.12 - 2005.03.24
49 MILNER ROAD , LONDON
SW19 3AB
JAMES MCNEILL (dissolve)
Secretary, 1991.05.25 - 2000.06.12
HOLT POUND HOUSE HOLT POUND , FARNHAM
GU10 4JY, SURREY
SUZANNE SAMWAYS (dissolve)
Secretary, 2005.03.24 - 2005.06.20
107 SUTTONS AVENUE , HORNCHURCH
RM12 4LZ, ESSEX
IAN DONALD BECKMAN (dissolve)
Director, BANKER, 2000.01.01 - 2001.10.12
7 EUGENIE MEWS , CHISTLEHURST
BR7 5NR, KENT
ANDREW JAMES ALEXANDER GREY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.25 - 1999.01.31
LITTLETHORPE FURZE HILL , KINGSWOOD
KT20 6EP, SURREY
JAMES MCNEILL (dissolve)
Director, BANKER, 1991.05.25 - 2002.03.31
HOLT POUND HOUSE HOLT POUND , FARNHAM
GU10 4JY, SURREY
NEIL DOUGLAS MELVILL (dissolve)
Director, BANKER, 1991.05.25 - 1991.07.31
14 WHEATFIELD ROAD , HARPENDEN
AL5 2NY, HERTFORDSHIRE
JONATHAN MICHAEL KUVEY PEARSON (dissolve)
Director, BANKER, 1991.05.25 - 1998.11.06
TANNERS BARN COACH ROAD BROCKHAM , BETCHWORTH
RH3 7JW, SURREY
MICHAEL JOHN RICHARDSON (dissolve)
Director, BANKER, 1991.05.25 - 1993.04.30
19 MOUNT HARRY ROAD , SEVENOAKS
TN13 3JJ, KENT
DAVID READ TATE (dissolve)
Director, BANKER, 1991.05.25 - 1999.12.31
SILVERWOOD 9 LODGE ROAD SUNRIDGE PARK , BROMLEY
BR1 3ND, KENT
RUSSELL IAN TAYLOR (dissolve)
Director, BANKER, 1991.05.25 - 2001.10.12
82 WARREN ROAD , LEIGH ON SEA
SS9 3TS, ESSEX

Companies near to WESTLB GENERAL INVESTMENTS (UK) ltd.

Information about the Private Limited Company WESTLB GENERAL INVESTMENTS (UK) 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: 2016.07.24. Reload the data