WC

WEST CROSS (MF) LIMITED

Dissolved

Company number 03603310

London · Incorporated 24 July 1998

8 Salisbury Square, London, EC4Y 8BB

Development of building projects · SIC 41100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1339 LIMITED · 24 July 1998 – 6 August 1998

BRIXTON (HOUNSLOW) LIMITED · 6 August 1998 – 29 September 1998

BRIXTON (LEATHERHEAD) LIMITED · 29 September 1998 – 9 November 1998

BRIXTON (WEST CROSS) LIMITED · 9 November 1998 – 9 October 2013

Previous registered addresses

One Coleman Street London EC2R 5AA · until 10 October 2013

Cunard House, 15 Regent Street London SW1Y 4LR England · until 10 October 2013

234 Bath Road Slough SL1 4EE · until 2 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LEGAL & GENERAL CO SEC LIMITED
Corporate Secretary
25 September 2013
EP
EDWARDS, Paul Alexander
Director
25 September 2013
WC
WALKER, Charles Richard
Director
25 September 2013
PA
PILSWORTH, Andrew John
Director · Resigned
5 October 2012
PD
PROCTOR, David Richard
Director · Resigned
5 October 2012
GL
GIARD, Laurence Yolande
Director · Resigned
4 October 2012
HA
HOLLAND, Alan Michael
Director · Resigned
23 March 2012
CS
CARLYON, Simon Andrew
Director · Resigned
7 December 2010
BD
BRIDGES, David Crawford
Director · Resigned
15 April 2010
SV
SIMMS, Vanessa Kate
Director · Resigned
15 April 2010
BE
BLEASE, Elizabeth Ann
Secretary · Resigned
25 August 2009
OG
OSBORN, Gareth John
Director · Resigned
25 August 2009
RP
REDDING, Philip Anthony
Director · Resigned
25 August 2009
DS
DAVIES, Stuart
Director · Resigned
22 May 2009
AS
ARMITAGE, Stephen Hubert
Director · Resigned
1 June 2008
BT
BRIDSON, Thomas Paul Ridgway
Director · Resigned
1 June 2008
HR
HOWELL, Richard
Secretary · Resigned
14 March 2008
WA
WHALLEY, Amanda
Secretary · Resigned
14 August 2007
HR
HOWELL, Richard
Director · Resigned
14 August 2007
WA
WHALLEY, Amanda
Director · Resigned
14 August 2007
SH
SILVER, Helen Frances
Secretary · Resigned
17 April 2007
WS
WILBRAHAM, Simon Nicholas
Secretary · Resigned
31 May 2006
WS
WILBRAHAM, Simon Nicholas
Director · Resigned
31 May 2006
AM
ANDREWS, Michael John
Director · Resigned
22 July 2005
GJ
GOOD, James Jonathan
Director · Resigned
22 July 2005
KM
KIDD, Martin Frederick
Director · Resigned
22 July 2005
LS
LEE, Steven Daniel
Director · Resigned
22 July 2005
RR
ROSSINGTON, Rosamund Emma
Director · Resigned
22 July 2005
SC
SHEEDY, Christopher Michael
Director · Resigned
22 July 2005
YM
YOUNG, Mark Lees
Secretary · Resigned
27 September 2004
YM
YOUNG, Mark Lees
Director · Resigned
27 September 2004
DP
DAWSON, Peter Allan
Director · Resigned
2 June 2003
DS
DIXON, Susan Elizabeth
Secretary · Resigned
19 May 2003
DS
DIXON, Susan Elizabeth
Director · Resigned
19 May 2003
WN
WATTS, Nigel Anthony
Director · Resigned
20 December 2001
WN
WATTS, Nigel Anthony
Secretary · Resigned
7 January 1999
LG
LEVERSEDGE, Gilbert
Secretary · Resigned
7 August 1998
GD
GARDNER, Douglas Frank
Director · Resigned
7 August 1998
OS
OWEN, Steven Jonathan
Director · Resigned
7 August 1998
WT
WHEELER, Timothy Clive
Director · Resigned
7 August 1998
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 July 1998
RB
REEVES, Barbara
Nominee Director · Resigned
24 July 1998
RM
RICH, Michael William
Nominee Director · Resigned
24 July 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 April 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 January 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2013 View
Resolution
Resolution
10 October 2013 View
Capital Allotment Shares
Capital
10 October 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
10 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2013 View
Termination Director Company With Name Termination Date
Officers
10 October 2013 View
Termination Director Company With Name Termination Date
Officers
10 October 2013 View
Termination Director Company With Name Termination Date
Officers
10 October 2013 View
Termination Director Company With Name Termination Date
Officers
10 October 2013 View
Termination Director Company With Name Termination Date
Officers
10 October 2013 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2013 View
Appoint Person Director Company With Name Date
Officers
10 October 2013 View
Appoint Person Director Company With Name Date
Officers
10 October 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 October 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Certificate Change Of Name Company
Change Of Name
9 October 2013 View
Change Of Name Notice
Change Of Name
9 October 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Termination Director Company With Name Termination Date
Officers
8 October 2012 View
Termination Director Company With Name Termination Date
Officers
8 October 2012 View
Appoint Person Director Company With Name Date
Officers
5 October 2012 View
Appoint Person Director Company With Name Date
Officers
5 October 2012 View
Appoint Person Director Company With Name Date
Officers
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Appoint Person Director Company With Name Date
Officers
23 March 2012 View
Termination Director Company With Name Termination Date
Officers
23 March 2012 View
Termination Director Company With Name Termination Date
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
6 November 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Auditors Resignation Company
Auditors
13 November 2009 View
Auditors Resignation Company
Auditors
2 November 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Address
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
11 March 2009 View
Resolution
Resolution
22 December 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
27 June 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
22 October 2007 View
Resolution
Resolution
22 October 2007 View
Resolution
Resolution
22 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Mortgage
5 January 2006 View
Accounts With Accounts Type Full
Accounts
23 November 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
28 July 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
21 May 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Mortgage
15 September 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Annual Return
5 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Address
2 October 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
22 June 2000 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Capital
5 November 1999 View
Legacy
Accounts
16 September 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
13 January 1999 View
Certificate Change Of Name Company
Change Of Name
9 November 1998 View
Certificate Change Of Name Company
Change Of Name
29 September 1998 View
Resolution
Resolution
29 September 1998 View
Resolution
Resolution
29 September 1998 View
Resolution
Resolution
29 September 1998 View
Legacy
Accounts
26 August 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Address
20 August 1998 View
Memorandum Articles
Incorporation
10 August 1998 View
Certificate Change Of Name Company
Change Of Name
6 August 1998 View
Incorporation Company
Incorporation
24 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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