Westbury Business Services Limited

Company Name	Westbury Business Services Limited
Company Status	Dissolved
Company Number	07100768
Category	Private Limited Company
Incorporation Date	10 December 2009(14 years, 4 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)
Previous Names	Ambient Sp Limited and Figure Perfect Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Secretary Name	Miss Justine Holland
Status	Closed
Appointed	01 October 2010(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 29 December 2015)
Role	Company Director
Correspondence Address	18 St. Thomas Road Brentwood Essex CM14 4DB

Director Name	Miss Justine Holland
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 29 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St. Thomas Road Brentwood Essex CM14 4DB

Director Name	Mrs Deborah Patricia Howe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Michelle Cholwich
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2010(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 October 2010)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Mr Edward Slater
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(10 months, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 01 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Westbury Drive Brentwood Essex CM14 4JZ

Director Name	Miss Amy Louise Turner
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 19 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Westbury Drive Brentwood Essex CM14 4JZ

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Location

Registered Address	18 St. Thomas Road Brentwood Essex CM14 4DB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Justine Holland 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,746
Cash	£100
Current Liabilities	£10,032

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
17 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Registered office address changed from 12 Westbury Drive Brentwood Essex CM14 4JZ United Kingdom on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 12 Westbury Drive Brentwood Essex CM14 4JZ United Kingdom on 23 September 2013 (1 page)
2 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
1 July 2013	Termination of appointment of Amy Turner as a director (1 page)
1 July 2013	Termination of appointment of Amy Turner as a director (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Compulsory strike-off action has been suspended (1 page)
9 May 2012	Compulsory strike-off action has been suspended (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 March 2011	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
1 March 2011	Termination of appointment of Edward Slater as a director (1 page)
1 March 2011	Termination of appointment of Edward Slater as a director (1 page)
11 November 2010	Company name changed figure perfect LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution (3 pages)
11 November 2010	Company name changed figure perfect LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution (3 pages)
10 November 2010	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 10 November 2010 (1 page)
10 November 2010	Appointment of Miss Justine Holland as a secretary (1 page)
10 November 2010	Appointment of Miss Justine Holland as a director (2 pages)
10 November 2010	Appointment of Miss Justine Holland as a secretary (1 page)
10 November 2010	Termination of appointment of Rapid Business Services Limited as a secretary (1 page)
10 November 2010	Appointment of Miss Justine Holland as a director (2 pages)
10 November 2010	Appointment of Miss Amy Louise Turner as a director (2 pages)
10 November 2010	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 10 November 2010 (1 page)
10 November 2010	Termination of appointment of Rapid Business Services Limited as a secretary (1 page)
10 November 2010	Appointment of Miss Amy Louise Turner as a director (2 pages)
15 October 2010	Termination of appointment of Michelle Cholwich as a director (1 page)
15 October 2010	Termination of appointment of Michelle Cholwich as a director (1 page)
15 October 2010	Appointment of Mr Edward Slater as a director (2 pages)
15 October 2010	Appointment of Mr Edward Slater as a director (2 pages)
9 February 2010	Change of name notice (2 pages)
9 February 2010	Change of name notice (2 pages)
9 February 2010	Company name changed ambient sp LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2010-01-29 (2 pages)
9 February 2010	Company name changed ambient sp LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2010-01-29 (2 pages)
4 February 2010	Appointment of Michelle Cholwich as a director (2 pages)
4 February 2010	Termination of appointment of Debbie Howe as a director (1 page)
4 February 2010	Termination of appointment of Debbie Howe as a director (1 page)
4 February 2010	Appointment of Michelle Cholwich as a director (2 pages)
10 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
10 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Westbury Business Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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