About

Registered Number: 01873462
Date of Incorporation: 20/12/1984 (39 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 30/03/2020 (4 years ago)
Registered Address: 76 New Cavendish Street, London, W1G 9TB

 

Westhill Insurance Services Ltd was registered on 20 December 1984 and has its registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELKIN, Michael Desmond Eugene 08 July 2002 31 July 2007 1
SAMUELS, Keith N/A 22 January 2009 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Lynne 22 January 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 March 2020
LIQ13 - N/A 30 December 2019
AD01 - Change of registered office address 29 April 2019
RESOLUTIONS - N/A 27 April 2019
LIQ01 - N/A 27 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 27 April 2019
AD01 - Change of registered office address 03 April 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 15 October 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 04 December 2017
MR04 - N/A 18 October 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 06 December 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 15 December 2015
AD01 - Change of registered office address 02 July 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 05 October 2012
AD01 - Change of registered office address 06 September 2012
AR01 - Annual Return 18 January 2012
TM02 - Termination of appointment of secretary 18 January 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 29 December 2010
AD01 - Change of registered office address 17 September 2010
AAMD - Amended Accounts 07 April 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
288b - Notice of resignation of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 13 December 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
AA - Annual Accounts 09 February 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 21 December 2005
395 - Particulars of a mortgage or charge 14 December 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 29 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 13 February 2003
363s - Annual Return 11 December 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 28 January 2001
AA - Annual Accounts 26 January 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 08 December 1999
363s - Annual Return 29 March 1999
288c - Notice of change of directors or secretaries or in their particulars 29 March 1999
AA - Annual Accounts 13 January 1999
225 - Change of Accounting Reference Date 23 September 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 29 October 1997
363s - Annual Return 22 December 1996
AA - Annual Accounts 12 September 1996
287 - Change in situation or address of Registered Office 29 May 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 02 November 1995
363s - Annual Return 30 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 November 1994
RESOLUTIONS - N/A 06 January 1994
RESOLUTIONS - N/A 06 January 1994
RESOLUTIONS - N/A 06 January 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 12 November 1993
395 - Particulars of a mortgage or charge 15 May 1993
363a - Annual Return 10 March 1993
AA - Annual Accounts 04 November 1992
AA - Annual Accounts 13 January 1992
363b - Annual Return 16 December 1991
363a - Annual Return 05 April 1991
AA - Annual Accounts 17 March 1991
287 - Change in situation or address of Registered Office 05 November 1990
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
288 - N/A 10 October 1989
AA - Annual Accounts 24 February 1989
363 - Annual Return 26 October 1988
PUC 2 - N/A 27 October 1987
AA - Annual Accounts 29 September 1987
363 - Annual Return 29 September 1987
AA - Annual Accounts 19 December 1986
363 - Annual Return 21 August 1986
NEWINC - New incorporation documents 20 December 1984

Mortgages & Charges

Description Date Status Charge by
Debenture 28 November 2005 Outstanding

N/A

Assignment 11 May 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.