WD

WESTERN DEVELOPERS LIMITED

Dissolved

Company number 04573735

London, England · Incorporated 25 October 2002

23 Hanover Square, London, W1S 1JB, England

Development of building projects · SIC 41100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WEST PROPERTIES (UK) LIMITED · 25 October 2002 – 15 July 2015

Previous registered addresses

20-25 Glasshouse Yard London EC1A 4JT · until 27 February 2015

20-25 Glasshouse Yard London EC1A 4JT United Kingdom · until 30 October 2012

Unit 9 New Crane Wharf New Crane Place London London E1W 3TS United Kingdom · until 30 October 2012

Studio a New Crane Place New Crane Wharf Wapping London E1W 3TS · until 9 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CHRISTIE, Alistair
Director · Resigned
18 November 2013
GK
GJAERINGEN, Kenneth
Secretary · Resigned
30 November 2012
DM
DALY, Martin Joseph
Director · Resigned
1 September 2012
MD
MULRYAN, Daniel James
Director · Resigned
12 March 2012
HF
HILTON, Francis James
Secretary · Resigned
1 October 2008
RC
ROY, Colin
Director · Resigned
1 April 2008
NM
NEE, Michael Noel
Director · Resigned
1 March 2007
DM
DALY, Martin Joseph
Director · Resigned
2 January 2007
SM
SIDDERS, Martin John
Secretary · Resigned
11 October 2006
SM
SIDDERS, Martin John
Director · Resigned
11 October 2006
WF
WALSHE, Fergal
Secretary · Resigned
5 April 2005
WF
WALSHE, Fergal
Director · Resigned
5 April 2005
MD
MULRYAN, Daniel James
Director · Resigned
7 October 2003
MJ
MARSHALL, John
Director · Resigned
19 November 2002
HF
HILTON, Francis James
Secretary · Resigned
25 October 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
25 October 2002
HF
HILTON, Francis James
Director · Resigned
25 October 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 October 2002

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 December 2017 View
Gazette Notice Voluntary
Gazette
14 November 2017 View
Dissolution Application Strike Off Company
Dissolution
1 November 2017 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
4 September 2017 View
Liquidation Voluntary Arrangement Completion
Insolvency
1 September 2017 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Certificate Change Of Name Company
Change Of Name
15 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
18 June 2015 View
Gazette Filings Brought Up To Date
Gazette
28 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Gazette Notice Compulsory
Gazette
24 February 2015 View
Change Account Reference Date Company Previous Extended
Accounts
29 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2014 View
Accounts With Accounts Type Group
Accounts
19 June 2014 View
Gazette Filings Brought Up To Date
Gazette
5 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Gazette Notice Compulsary
Gazette
1 April 2014 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Change Person Secretary Company With Change Date
Officers
8 November 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Appoint Person Secretary Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
4 December 2012 View
Termination Secretary Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Accounts With Accounts Type Group
Accounts
30 May 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Legacy
Mortgage
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2011 View
Accounts With Accounts Type Group
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Accounts With Accounts Type Group
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Gazette Filings Brought Up To Date
Gazette
22 May 2009 View
Accounts With Accounts Type Group
Accounts
21 May 2009 View
Gazette Notice Compulsary
Gazette
5 May 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Group
Accounts
31 January 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
9 February 2007 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Address
25 October 2006 View
Legacy
Mortgage
5 October 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Mortgage
27 July 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Accounts
25 January 2006 View
Legacy
Mortgage
17 June 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Address
16 December 2004 View
Legacy
Annual Return
16 December 2004 View
Legacy
Address
11 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2004 View
Legacy
Accounts
28 June 2004 View
Legacy
Capital
10 May 2004 View
Legacy
Capital
10 May 2004 View
Resolution
Resolution
10 May 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Address
18 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Address
4 November 2002 View
Incorporation Company
Incorporation
25 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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