Company NameWestward Management Limited
Company StatusDissolved
Company Number03594583
CategoryPrivate Limited Company
Incorporation Date8 July 1998(25 years, 9 months ago)
Dissolution Date5 June 2007 (16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDerek Gordon Hall
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1998(1 week, 2 days after company formation)
Appointment Duration8 years, 10 months (closed 05 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressByron House
13 North Road
London
N6 4BD
Secretary NameSusan Olga Hall
NationalityBritish
StatusClosed
Appointed17 July 1998(1 week, 2 days after company formation)
Appointment Duration8 years, 10 months (closed 05 June 2007)
RoleUniversity Tutor
Correspondence AddressByron House 13 North Road
London
N6 4BD
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed08 July 1998(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressCitygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth-£1,101
Cash£1,445
Current Liabilities£2,546

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
11 January 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 January 2007Application for striking-off (1 page)
11 August 2006Return made up to 08/07/06; full list of members (7 pages)
8 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 July 2005Return made up to 08/07/05; full list of members (7 pages)
19 July 2004Return made up to 08/07/04; full list of members (7 pages)
30 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 August 2003Return made up to 08/07/03; full list of members (7 pages)
11 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 February 2002Registered office changed on 28/02/02 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AD (1 page)
4 February 2002Registered office changed on 04/02/02 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
6 August 2001Return made up to 08/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
4 August 2000Return made up to 08/07/00; full list of members (7 pages)
27 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
8 November 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
14 July 1999Return made up to 08/07/99; full list of members
  • 363(287) ‐ Registered office changed on 14/07/99
(6 pages)
9 October 1998Ad 08/07/98-31/08/98 £ si 100@1=100 £ ic 2/102 (2 pages)
3 September 1998Director resigned (1 page)
3 September 1998Secretary resigned (1 page)
3 September 1998Registered office changed on 03/09/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
3 September 1998New director appointed (2 pages)
3 September 1998New secretary appointed (2 pages)
8 July 1998Incorporation (12 pages)