| Company Name | M&C Westrop Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04221970 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2001(22 years, 11 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Catherine Westrop |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2001(same day as company formation) |
| Role | Commercial Artist |
| Correspondence Address | Barn Cottage Coronation Road Littlewick Green Berkshire SL6 3RA |
| Director Name | Martin James Westrop |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2001(same day as company formation) |
| Role | Commercial Artist |
| Correspondence Address | Barn Cottage Coronation Road Littlewick Green Berkshire SL6 3RA |
| Secretary Name | Jeff Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
| Secretary Name | John Harvey Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(5 years, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 April 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
| Secretary Name | Mr Alan John Cowperthwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2007(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 May 2012) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cathy Westrop 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin James Westrop 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,995 |
| Cash | £582 |
| Current Liabilities | £28,581 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | Application to strike the company off the register (4 pages) |
| 3 May 2016 | Application to strike the company off the register (4 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
| 2 July 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 July 2010 | Annual return made up to 2 July 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 2 July 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 2 July 2010 (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 August 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 August 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 17 July 2007 | Secretary resigned (1 page) |
| 17 July 2007 | Secretary resigned (1 page) |
| 17 July 2007 | New secretary appointed (2 pages) |
| 17 July 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
| 3 July 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 2 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 7 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 7 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 6 August 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 6 August 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 4 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 2 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 28 June 2002 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 28 June 2002 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 28 June 2002 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 1 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 1 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | New secretary appointed (2 pages) |
| 1 June 2001 | Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page) |
| 1 June 2001 | Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | Secretary resigned (1 page) |
| 30 May 2001 | Secretary resigned (1 page) |
| 30 May 2001 | Director resigned (1 page) |
| 23 May 2001 | Incorporation (31 pages) |
| 23 May 2001 | Incorporation (31 pages) |