London & Western Securities Limited

Company Name	London & Western Securities Limited
Company Status	Dissolved
Company Number	02664119
Category	Private Limited Company
Incorporation Date	19 November 1991(32 years, 5 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Favell Mary Ashby
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	20 November 1991(1 day after company formation)
Appointment Duration	31 years, 2 months (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Densham Farmhouse Bishops Down Sherborne Dorset DT9 5PN

Secretary Name	Alexander Ashby
Status	Closed
Appointed	26 October 2012(20 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 17 January 2023)
Role	Company Director
Correspondence Address	Densham Farm Bishops Down Sherborne Dorset DT9 5PN

Director Name	Philip Sterry Ashby
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 April 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Bishops Caundle Sherborne Dorset DT9 5ND

Secretary Name	Favell Mary Ashby
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 April 1992)
Role	Company Director
Correspondence Address	Sandley House Gillingham Dorset SP8 5DU

Secretary Name	Philip Sterry Ashby
Nationality	British
Status	Resigned
Appointed	09 April 1992(4 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 29 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Bishops Caundle Sherborne Dorset DT9 5ND

Secretary Name	Favell Mary Ashby
Nationality	British
Status	Resigned
Appointed	29 April 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	Sandley House Gillingham Dorset SP8 5DU

Secretary Name	Anthony Gordon Charles
Nationality	British
Status	Resigned
Appointed	10 July 1999(7 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37 The Moorings Stafford Street Stone Staffordshire ST15 8QZ

Secretary Name	Lydia Alice Charlotte Ashby
Status	Resigned
Appointed	02 July 2007(15 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 October 2012)
Role	Company Director
Correspondence Address	Densham Farmhouse Bishops Down Sherborne Dorset DT9 5PN

Location

Registered Address	12 Market Street Hebden Bridge West Yorkshire HX7 6AD
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Calder
Built Up Area	Hebden Bridge
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Favell Mary Ashby 100.00% Ordinary

Financials

Year	2014
Net Worth	£77
Cash	£131
Current Liabilities	£71,984

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

29 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
1 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
27 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 6 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 6 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 6 (4 pages)
19 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Appointment of Alexander Ashby as a secretary (2 pages)
29 October 2012	Termination of appointment of Lydia Ashby as a secretary (1 page)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Favell Mary Ashby on 19 November 2009 (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 3 April 2009 GBP 1 (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 3 April 2009 GBP 1 (2 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 April 2009	Ad 03/04/09\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
4 December 2008	Return made up to 19/11/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 January 2008	Return made up to 19/11/07; full list of members (2 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 19/11/06; full list of members (2 pages)
5 December 2006	Secretary's particulars changed (1 page)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
19 December 2005	Registered office changed on 19/12/05 from: barclays bank chambers market street hebden bridge west yorkshire HX7 6AE (1 page)
19 December 2005	Return made up to 19/11/05; full list of members (2 pages)
2 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
26 November 2004	Return made up to 19/11/04; full list of members (6 pages)
20 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 November 2003	Return made up to 19/11/03; full list of members (6 pages)
16 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 July 2003	Registered office changed on 01/07/03 from: 66 chiltern street london W1U 4JT (1 page)
20 December 2002	Return made up to 19/11/02; full list of members (6 pages)
17 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
27 November 2001	Return made up to 19/11/01; full list of members (6 pages)
21 September 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
2 May 2001	Registered office changed on 02/05/01 from: unity house, 205 euston road london NW1 2AY (1 page)
13 December 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 September 2000	Full accounts made up to 30 November 1999 (10 pages)
1 December 1999	Return made up to 19/11/99; full list of members (7 pages)
30 September 1999	Full accounts made up to 30 November 1998 (10 pages)
8 August 1999	New secretary appointed (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY (1 page)
10 December 1998	Return made up to 19/11/98; full list of members (6 pages)
23 July 1998	Full accounts made up to 30 November 1997 (10 pages)
17 December 1997	Return made up to 19/11/97; no change of members (4 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
5 December 1996	Return made up to 19/11/96; no change of members (6 pages)
27 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
4 December 1995	Return made up to 19/11/95; full list of members (6 pages)
1 November 1995	Full accounts made up to 30 November 1994 (9 pages)
28 April 1995	Registered office changed on 28/04/95 from: clareville house 47 whitcomb street london WC2H 7DH (1 page)

London & Western Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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