Westfield Initiatives Limited

Company Name	Westfield Initiatives Limited
Company Status	Dissolved
Company Number	03968607
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)
Dissolution Date	2 November 2010 (13 years, 5 months ago)
Previous Name	Gatemile Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Susan Gillian Easton
Nationality	British
Status	Closed
Appointed	01 April 2006(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 November 2010)
Role	Accountant
Correspondence Address	22 Langton Court Sarras Hall Newcastle Upon Tyne Tyne & Wear NE20 9AT

Director Name	Mr Patrick Charles Mansel Lewis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 November 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Sanderson House 59 Sanderson Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DR

Director Name	Mr Michael Hugh Heslop
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Swarlandoen Felton Morpeth Northumberland NE65 9HT

Director Name	Christopher John Knox
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 11 November 2008)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	12 Beechfield Road Newcastle Upon Tyne Tyne & Wear NE3 4DR

Director Name	David Bell Monaghan
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 06 July 2007)
Role	Retired
Correspondence Address	River House Wylam Northumberland NE41 8DX

Director Name	Mr Michael Leonard Ranson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(2 days after company formation)
Appointment Duration	9 years, 5 months (resigned 03 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 North Jesmond Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3JX

Director Name	William Mark Wood
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2002)
Role	Chartered Surveyor
Correspondence Address	Shotton Grange Seaton Burn Newcastle Upon Tyne NE13 6DF

Secretary Name	Mr Antony Richard Friswell
Nationality	British
Status	Resigned
Appointed	12 April 2000(2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2005)
Role	Bursar
Country of Residence	United Kingdom
Correspondence Address	Westholme Durham Moor Durham County Durham DH1 5AH

Director Name	Mr Robert William Armstrong
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Cairn House Dalton Newcastle Upon Tyne NE18 0AB

Director Name	Mr Edward Dunn
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 04 April 2007)
Role	Retired
Country of Residence	England
Correspondence Address	2 Hill Park Ponteland Newcastle Upon Tyne NE20 9RX

Director Name	Ms Kathryn Lucy Hay Winskell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 07 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NE

Secretary Name	David Bell Monaghan
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	River House Wylam Northumberland NE41 8DX

Secretary Name	Mr David Keith Belk
Nationality	British
Status	Resigned
Appointed	24 May 2005(5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Harton Lane South Shields Tyne & Wear NE34 0EF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Oakfield House Oakfield Road, Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	Application to strike the company off the register (3 pages)
6 July 2010	Application to strike the company off the register (3 pages)
27 April 2010	Termination of appointment of Michael Ranson as a director (1 page)
27 April 2010	Termination of appointment of Michael Ranson as a director (1 page)
27 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 1 (4 pages)
27 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 1 (4 pages)
30 June 2009	Full accounts made up to 31 August 2008 (11 pages)
30 June 2009	Full accounts made up to 31 August 2008 (11 pages)
17 April 2009	Secretary's change of particulars / susan easton / 17/04/2009 (1 page)
17 April 2009	Return made up to 10/04/09; full list of members (3 pages)
17 April 2009	Appointment terminated director christopher knox (1 page)
17 April 2009	Secretary's Change of Particulars / susan easton / 17/04/2009 / HouseName/Number was: , now: 22; Street was: 22 langton court, now: langton court; Area was: sarras hall, now: darras hall (1 page)
17 April 2009	Return made up to 10/04/09; full list of members (3 pages)
17 April 2009	Appointment Terminated Director christopher knox (1 page)
24 July 2008	Director's Change of Particulars / patrick lewis / 24/07/2008 / HouseName/Number was: , now: 59; Street was: slaterfield farmhouse, now: sanderson road; Area was: simonburn, now: ; Post Town was: hexham, now: newcastle upon tyne; Region was: northumberland, now: tyne and wear; Post Code was: NE48 3AZ, now: NE2 2DR; Country was: , now: united kingdo (1 page)
24 July 2008	Secretary's Change of Particulars / susan easton / 24/07/2008 / HouseName/Number was: , now: 22; Street was: 22 langton court, now: langton court; Area was: sarras hall, now: darras hall; Occupation was: bursar, now: accountant (2 pages)
24 July 2008	Director's change of particulars / patrick lewis / 24/07/2008 (1 page)
24 July 2008	Return made up to 10/04/08; full list of members (4 pages)
24 July 2008	Return made up to 10/04/08; full list of members (4 pages)
24 July 2008	Secretary's change of particulars / susan easton / 24/07/2008 (2 pages)
23 June 2008	Full accounts made up to 31 August 2007 (11 pages)
23 June 2008	Full accounts made up to 31 August 2007 (11 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
17 July 2007	Return made up to 10/04/07; full list of members (3 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Return made up to 10/04/07; full list of members (3 pages)
17 July 2007	Secretary resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
9 May 2007	Full accounts made up to 31 August 2006 (11 pages)
9 May 2007	Full accounts made up to 31 August 2006 (11 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
3 July 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
3 July 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
3 May 2006	Return made up to 10/04/06; full list of members (9 pages)
3 May 2006	New secretary appointed (2 pages)
3 May 2006	Return made up to 10/04/06; full list of members (9 pages)
3 May 2006	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
7 June 2005	Return made up to 10/04/05; full list of members (9 pages)
7 June 2005	Return made up to 10/04/05; full list of members (9 pages)
9 May 2005	Full accounts made up to 31 August 2004 (10 pages)
9 May 2005	Full accounts made up to 31 August 2004 (10 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Secretary resigned (1 page)
21 April 2004	Return made up to 10/04/04; full list of members (9 pages)
21 April 2004	Return made up to 10/04/04; full list of members (9 pages)
1 February 2004	Full accounts made up to 31 August 2003 (9 pages)
1 February 2004	Full accounts made up to 31 August 2003 (9 pages)
1 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 May 2003	Return made up to 10/04/03; full list of members (9 pages)
17 February 2003	Full accounts made up to 31 August 2002 (10 pages)
17 February 2003	Full accounts made up to 31 August 2002 (10 pages)
18 April 2002	Full accounts made up to 31 August 2001 (13 pages)
18 April 2002	Full accounts made up to 31 August 2001 (13 pages)
18 April 2002	Return made up to 10/04/02; full list of members (8 pages)
18 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 2001	Particulars of mortgage/charge (3 pages)
19 June 2001	Particulars of mortgage/charge (3 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
3 May 2001	Return made up to 10/04/01; full list of members (8 pages)
3 May 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (8 pages)
13 February 2001	Accounting reference date shortened from 30/04/01 to 31/08/00 (1 page)
13 February 2001	Full accounts made up to 31 August 2000 (13 pages)
13 February 2001	Full accounts made up to 31 August 2000 (13 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Accounting reference date shortened from 30/04/01 to 31/08/00 (1 page)
15 January 2001	Particulars of mortgage/charge (4 pages)
15 January 2001	Particulars of mortgage/charge (4 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
30 May 2000	Company name changed gatemile LIMITED\certificate issued on 31/05/00 (2 pages)
30 May 2000	Company name changed gatemile LIMITED\certificate issued on 31/05/00 (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
10 April 2000	Incorporation (14 pages)
10 April 2000	Incorporation (14 pages)

Westfield Initiatives Limited

Business Activity

Directors

Location

Accounts

Filing History

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