Company NameWestgate Avenue Management Company Limited
Company StatusDissolved
Company Number03612895
CategoryPrivate Limited Company
Incorporation Date10 August 1998(25 years, 8 months ago)
Dissolution Date19 December 2000 (23 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKenneth Ernest Hilton
Date of BirthFebruary 1921 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1998(same day as company formation)
RoleRetired
Correspondence AddressFlat 5 West Park
Westgate Avenue
Bolton
Greater Manchester
BL1 4RF
Director NameEdward Ernest Pemberton
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1998(same day as company formation)
RoleRetired
Correspondence Address20 West Park
Westgate Avenue
Bolton
Lancashire
BL1 4RF
Director NameArthur Pimlott
Date of BirthMay 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1998(same day as company formation)
RoleRetired
Correspondence Address21 West Park
Westgate Avenue
Bolton
Lancashire
BL1 4RF
Director NameMichael John Smethurst
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address21 The Glen
Bolton
Lancashire
BL1 5DB
Director NameBrenda Yates
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1998(same day as company formation)
RoleRetired Medical Secretary
Correspondence Address36 West Park
Westgate Avenue
Bolton
Greater Manchester
BL1 4RF
Secretary NameMrs Jacqueline Smethurst
NationalityBritish
StatusClosed
Appointed10 August 1998(same day as company formation)
RoleAdministrator
Correspondence Address21 The Glen
Bolton
Lancashire
BL1 5DB
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed10 August 1998(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed10 August 1998(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address16 West Park
Westgate Avenue
Bolton Greater Manchester
BL1 4RF
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
19 July 2000Application for striking-off (1 page)
7 January 2000Accounts for a dormant company made up to 31 August 1999 (2 pages)
7 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 September 1999Return made up to 10/08/99; full list of members (8 pages)
9 September 1998Ad 10/08/98--------- £ si 5@1=5 £ ic 27/32 (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998Registered office changed on 24/08/98 from: 152 city road london EC1V 2NX (1 page)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998Ad 10/08/98--------- £ si 26@1=26 £ ic 1/27 (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998New secretary appointed (2 pages)
19 August 1998Secretary resigned (1 page)
19 August 1998Director resigned (1 page)
10 August 1998Incorporation (10 pages)