| Company Name | Westbrook Investments Corporation Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02671183 |
| Category | Public Limited Company |
| Incorporation Date | 13 December 1991(32 years, 4 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Mair Lloyd Jones |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1992(4 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 11 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB |
| Secretary Name | Mrs Mair Lloyd Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1992(4 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 11 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB |
| Director Name | Mr Brynmor Glyn Lloyd-Jones |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1992(4 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 30 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2011 | Application to strike the company off the register (3 pages) |
| 30 December 2011 | Application to strike the company off the register (3 pages) |
| 19 December 2011 | Termination of appointment of Brynmor Lloyd-Jones as a director (1 page) |
| 19 December 2011 | Termination of appointment of Brynmor Glyn Lloyd-Jones as a director on 30 November 2011 (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 February 2011 | Director's details changed for Mr Brynmor Glyn Lloyd-Jones on 2 October 2009 (2 pages) |
| 22 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-02-22
|
| 22 February 2011 | Director's details changed for Mrs Mair Lloyd Jones on 2 October 2009 (2 pages) |
| 22 February 2011 | Director's details changed for Mr Brynmor Glyn Lloyd-Jones on 2 October 2009 (2 pages) |
| 22 February 2011 | Secretary's details changed for Mair Lloyd Jones on 2 October 2009 (1 page) |
| 22 February 2011 | Director's details changed for Mrs Mair Lloyd Jones on 2 October 2009 (2 pages) |
| 22 February 2011 | Secretary's details changed for Mair Lloyd Jones on 2 October 2009 (1 page) |
| 22 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-02-22
|
| 22 February 2011 | Director's details changed for Mrs Mair Lloyd Jones on 2 October 2009 (2 pages) |
| 22 February 2011 | Secretary's details changed for Mair Lloyd Jones on 2 October 2009 (1 page) |
| 22 February 2011 | Director's details changed for Mr Brynmor Glyn Lloyd-Jones on 2 October 2009 (2 pages) |
| 15 February 2011 | Registered office address changed from Cohen Bor and Co 31 Sackville Street Manchester Lancashire M1 3LZ on 15 February 2011 (2 pages) |
| 15 February 2011 | Registered office address changed from Cohen Bor and Co 31 Sackville Street Manchester Lancashire M1 3LZ on 15 February 2011 (2 pages) |
| 24 March 2010 | Director's details changed for Brynmor Glyn Lloyd-Jones on 13 December 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Brynmor Glyn Lloyd-Jones on 13 December 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Mair Lloyd Jones on 13 December 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Mair Lloyd Jones on 13 December 2009 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 March 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 1 August 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 19 February 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 19 February 2008 | Location of register of members (1 page) |
| 19 February 2008 | Location of register of members (1 page) |
| 19 February 2008 | Location of debenture register (1 page) |
| 19 February 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 19 February 2008 | Location of debenture register (1 page) |
| 27 July 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 6 March 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 6 March 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 21 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 21 July 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 1 February 2006 | Accounts made up to 31 December 2004 (10 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 December 2004 (10 pages) |
| 24 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 17 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 29 July 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 30 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 30 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 16 September 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 29 April 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 29 April 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 16 August 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 16 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 8 May 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 8 May 2001 | Return made up to 13/12/00; full list of members
|
| 2 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 2 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 18 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 31 sackville street manchester M1 3LZ (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 31 sackville street manchester M1 3LZ (1 page) |
| 3 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 3 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 16 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 July 1999 | Director's particulars changed (1 page) |
| 16 July 1999 | Director's particulars changed (1 page) |
| 16 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 March 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 11 March 1999 | Return made up to 13/12/98; no change of members
|
| 13 October 1998 | Particulars of mortgage/charge (3 pages) |
| 13 October 1998 | Particulars of mortgage/charge (3 pages) |
| 19 August 1998 | Registered office changed on 19/08/98 from: kpmg richmond house rumford place liverpool L3 9QY (1 page) |
| 19 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 19 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 19 August 1998 | Registered office changed on 19/08/98 from: kpmg richmond house rumford place liverpool L3 9QY (1 page) |
| 18 February 1998 | Return made up to 13/12/97; full list of members (8 pages) |
| 18 February 1998 | Return made up to 13/12/97; full list of members (8 pages) |
| 27 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 27 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 6 May 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 6 May 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 20 March 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 20 March 1997 | Return made up to 13/12/96; no change of members
|
| 29 March 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 29 March 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 18 January 1996 | Return made up to 13/12/95; full list of members
|
| 18 January 1996 | Return made up to 13/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 28 July 1993 | Return made up to 13/12/92; full list of members (6 pages) |