| Company Name | Westie Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03442820 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1997(26 years, 7 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Simon Alan Chalk |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(same day as company formation) |
| Role | Telecommunications Analyst |
| Country of Residence | England |
| Correspondence Address | 43 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP |
| Secretary Name | Paula Jane Chalk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Suite A, 3 King Street Castle Hedingham Halstead Essex CO9 3ER |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Castle Hedingham |
| Ward | Hedingham |
| Built Up Area | Castle Hedingham |
Shareholders
| 1 at £1 | Paula Jane Chalk 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Alan Chalk 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £858 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 20 May 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 20 May 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 14 October 2014 | Register inspection address has been changed from C/O Applestones Suite a, 3 King Street King Street Castle Hedingham Halstead Essex CO9 3ER England to Suite a 3 King Street Castle Hedingham Halstead Essex CO9 3ER (1 page) |
| 14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Register inspection address has been changed from C/O Applestones Suite a, 3 King Street King Street Castle Hedingham Halstead Essex CO9 3ER England to Suite a 3 King Street Castle Hedingham Halstead Essex CO9 3ER (1 page) |
| 21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 12 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 9 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 October 2009 | Director's details changed for Simon Alan Chalk on 8 October 2009 (2 pages) |
| 8 October 2009 | Register inspection address has been changed (1 page) |
| 8 October 2009 | Register inspection address has been changed (1 page) |
| 8 October 2009 | Director's details changed for Simon Alan Chalk on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Simon Alan Chalk on 8 October 2009 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 18 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 17 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 01/10/06; full list of members (2 pages) |
| 20 August 2007 | Return made up to 01/10/06; full list of members (2 pages) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU (1 page) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU (1 page) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 10 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 23 December 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 6 fitzwalter road little dunmow essex CM6 3FH (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 6 fitzwalter road little dunmow essex CM6 3FH (1 page) |
| 13 November 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 18 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 1 richmond close bishops stortford hertfordshire CM23 4PG (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 1 richmond close bishops stortford hertfordshire CM23 4PG (1 page) |
| 12 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 21 February 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 21 February 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 30 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 20 October 1999 | Return made up to 01/10/99; full list of members
|
| 20 October 1999 | Return made up to 01/10/99; full list of members
|
| 12 February 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 12 February 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 12 January 1999 | Return made up to 01/10/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 01/10/98; full list of members (6 pages) |
| 9 October 1997 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
| 9 October 1997 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
| 6 October 1997 | New secretary appointed (2 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Secretary resigned (1 page) |
| 6 October 1997 | Secretary resigned (1 page) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | Registered office changed on 06/10/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | New secretary appointed (2 pages) |
| 6 October 1997 | Registered office changed on 06/10/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 1 October 1997 | Incorporation (13 pages) |
| 1 October 1997 | Incorporation (13 pages) |