Westspark Limited

Company Name	Westspark Limited
Company Status	Dissolved
Company Number	01900898
Category	Private Limited Company
Incorporation Date	29 March 1985(39 years, 1 month ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Mary Joan Keene
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1991(6 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (closed 30 July 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Manor House Compton Pauncefoot Yeovil Somerset BA22 7EL

Director Name	Mr Fraser Gowanloch Westbrook
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1991(6 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (closed 30 July 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6d Grosvenor Hill London SW19 4RU

Secretary Name	Fraser Gowanloch Westbrook
Nationality	British
Status	Closed
Appointed	09 September 2010(25 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 30 July 2013)
Role	Company Director
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Director Name	Sir Neil Gowanloch Westbrook
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(6 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2005)
Role	Chartered Surveyor
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Secretary Name	Brian Froggatt
Nationality	British
Status	Resigned
Appointed	22 December 1991(6 years, 8 months after company formation)
Appointment Duration	11 months (resigned 16 November 1992)
Role	Company Director
Correspondence Address	3 Fowler Avenue Gorton Manchester Lancashire M18 8TT

Secretary Name	The Honourable Lady Mary Joan Westbrook
Nationality	British
Status	Resigned
Appointed	16 November 1992(7 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 March 2004)
Role	Company Director
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Director Name	The Honourable Lady Mary Joan Westbrook
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(7 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 March 2004)
Role	Farmer
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Secretary Name	Mr Richard Jonathan Briggs
Nationality	British
Status	Resigned
Appointed	06 March 2004(18 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Mr Richard Jonathan Briggs
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(20 years after company formation)
Appointment Duration	5 years, 5 months (resigned 09 September 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	35 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Judith Jackson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(24 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2010)
Role	Company Director
Correspondence Address	12 Burnside Close Wilmslow Cheshire SK9 1EL

Location

Registered Address	17 London Road Alderley Edge Cheshire SK9 7JT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester

Shareholders

341.7k at £1	Middlemede Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	25 March 2012 (12 years, 1 month ago)
Accounts Category	Small
Accounts Year End	25 March

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	Application to strike the company off the register (3 pages)
2 April 2013	Application to strike the company off the register (3 pages)
19 December 2012	Accounts for a small company made up to 25 March 2012 (8 pages)
19 December 2012	Accounts for a small company made up to 25 March 2012 (8 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 341,741 (13 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 341,741 (13 pages)
29 December 2011	Annual return made up to 15 November 2011 (13 pages)
29 December 2011	Annual return made up to 15 November 2011 (13 pages)
9 December 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
5 January 2011	Total exemption small company accounts made up to 25 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 25 March 2010 (5 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
6 October 2010	Termination of appointment of Judith Jackson as a director (1 page)
6 October 2010	Termination of appointment of Judith Jackson as a director (1 page)
1 October 2010	Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages)
1 October 2010	Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages)
24 September 2010	Termination of appointment of Richard Briggs as a director (1 page)
24 September 2010	Termination of appointment of Richard Briggs as a secretary (1 page)
24 September 2010	Termination of appointment of Richard Briggs as a director (1 page)
24 September 2010	Termination of appointment of Richard Briggs as a secretary (1 page)
19 May 2010	Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page)
14 December 2009	Total exemption small company accounts made up to 25 March 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 25 March 2009 (5 pages)
4 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (16 pages)
4 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (16 pages)
1 May 2009	Director appointed judith jackson (3 pages)
1 May 2009	Director appointed judith jackson (3 pages)
16 December 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
11 December 2008	Return made up to 12/11/08; no change of members (6 pages)
11 December 2008	Return made up to 12/11/08; no change of members (6 pages)
15 January 2008	Total exemption small company accounts made up to 25 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 25 March 2007 (5 pages)
19 November 2007	Return made up to 12/11/07; no change of members (7 pages)
19 November 2007	Return made up to 12/11/07; no change of members (7 pages)
24 September 2007	Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire , SK10 4AR (1 page)
24 September 2007	Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire , SK10 4AR (1 page)
8 January 2007	Total exemption small company accounts made up to 25 March 2006 (6 pages)
8 January 2007	Total exemption small company accounts made up to 25 March 2006 (6 pages)
29 November 2006	Return made up to 12/11/06; full list of members (9 pages)
29 November 2006	Return made up to 12/11/06; full list of members (9 pages)
25 January 2006	Total exemption small company accounts made up to 25 March 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 25 March 2005 (6 pages)
23 November 2005	Return made up to 12/11/05; full list of members (9 pages)
23 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (3 pages)
14 April 2005	New director appointed (3 pages)
14 December 2004	Total exemption small company accounts made up to 25 March 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 25 March 2004 (6 pages)
9 December 2004	Return made up to 12/11/04; full list of members (9 pages)
9 December 2004	Return made up to 12/11/04; full list of members (9 pages)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
3 December 2003	Return made up to 12/11/03; full list of members (10 pages)
3 December 2003	Return made up to 12/11/03; full list of members (10 pages)
23 September 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
23 September 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
26 November 2002	Return made up to 12/11/02; full list of members (10 pages)
26 November 2002	Return made up to 12/11/02; full list of members (10 pages)
23 October 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
23 October 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
17 December 2001	Total exemption small company accounts made up to 25 March 2001 (5 pages)
17 December 2001	Total exemption small company accounts made up to 25 March 2001 (5 pages)
8 November 2001	Return made up to 12/11/01; full list of members (9 pages)
8 November 2001	Return made up to 12/11/01; full list of members (9 pages)
18 December 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
18 December 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
16 November 2000	Return made up to 12/11/00; full list of members (9 pages)
16 November 2000	Return made up to 12/11/00; full list of members (9 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 September 2000	Memorandum and Articles of Association (3 pages)
18 September 2000	Memorandum and Articles of Association (3 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 December 1999	Accounts for a small company made up to 25 March 1999 (5 pages)
7 December 1999	Accounts for a small company made up to 25 March 1999 (5 pages)
23 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 1999	Return made up to 12/11/99; full list of members (9 pages)
25 January 1999	Accounts for a small company made up to 25 March 1998 (5 pages)
25 January 1999	Accounts for a small company made up to 25 March 1998 (5 pages)
27 November 1998	Return made up to 12/11/98; full list of members (10 pages)
27 November 1998	Return made up to 12/11/98; full list of members (10 pages)
1 December 1997	Return made up to 12/11/97; no change of members (8 pages)
1 December 1997	Return made up to 12/11/97; no change of members (8 pages)
13 November 1997	Accounts for a small company made up to 25 March 1997 (5 pages)
13 November 1997	Accounts for a small company made up to 25 March 1997 (5 pages)
19 January 1997	Accounts for a small company made up to 25 March 1996 (5 pages)
19 January 1997	Accounts for a small company made up to 25 March 1996 (5 pages)
26 November 1996	Return made up to 12/11/96; no change of members (8 pages)
26 November 1996	Return made up to 12/11/96; no change of members (8 pages)
17 November 1995	Return made up to 12/11/95; full list of members (14 pages)
17 November 1995	Return made up to 12/11/95; full list of members (10 pages)
13 November 1995	Accounts for a small company made up to 25 March 1995 (5 pages)
13 November 1995	Accounts for a small company made up to 25 March 1995 (5 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)

Westspark Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire