91 Westbourne Street Limited

Company Registration Number: 04134444

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
91 Westbourne Street Limited is a Private Company Limited by Shares first registered on 2 January 2001. Its current registered address is in Eastbourne, East Sussex.

Registered Address

98 CHURCH STREET
WILLINGDON
EASTBOURNE
EAST SUSSEX
BN22 0HU

There are 3 companies currently registered at this postcode, including this one.

All companies at BN22 0HU

Registration Data

Company Number

04134444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£3£3
of which Cash £0£0£0£0£3£3
Total Assets £0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£3
Total Net Worth £0£0£0£0£3£3

Previous Names

  • COTTERSTORE LIMITED, active until 25 April 2002

Company Officers

  • DICKINSON, Margaret Mary

    Secretary

    Appointed on 2 January 2005

     

    98 Church Street
    Willingdon
    Eastbourne
    East Sussex
    BN22 0HU

  • DICKINSON, Andre Noel

    Director

    Appointed on 25 February 2002

     

    Nationality: British

    Occupation: Marine Services Advisor

    Month of birth: February 1949

    98 Church Street
    Willingdon
    Eastbourne
    East Sussex
    BN22 0HU

  • DICKINSON, Andre Noel

    Secretary

    Appointed on 27 February 2002

    Resigned on 2 January 2005

    98 Church Street
    Willingdon
    Eastbourne
    East Sussex
    BN22 0HU

  • DICKINSON, Andre Noel

    Secretary

    Appointed on 16 January 2001

    Resigned on 25 February 2002

    98 Church Street
    Willingdon
    Eastbourne
    East Sussex
    BN22 0HU

  • DICKINSON, Margaret Mary

    Secretary

    Appointed on 25 February 2002

    Resigned on 27 February 2003

    98 Church Street
    Willingdon
    Eastbourne
    East Sussex
    BN22 0HU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 2001

    Resigned on 16 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • DICKINSON, Richard John

    Director

    Appointed on 16 January 2001

    Resigned on 25 February 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1978

    12 Dene Mansions
    Dennington Park Road West Hampstead
    London
    NW6 1AY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 January 2001

    Resigned on 16 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MAOJ75. Transaction: MzE2NDk5NDc0MGFkaXF6a2N4.

  2. 11 January 2016 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4YCJDWA. Transaction: MzEzOTQ1ODU1OGFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCH05M. Transaction: MzEzOTQzMjEyNWFkaXF6a2N4.

  4. 30 November 2015 Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to 98 Church Street Willingdon Eastbourne East Sussex BN22 0HU on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8Q54I. Transaction: MzEzNjMzMDUyNWFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X41JGZAQ. Transaction: MzExNzYzNjY5NGFkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3EEMMM0. Transaction: MzEwNTkyMDU3MWFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YOXWFS. Transaction: MzA5MTgwODg2M2FkaXF6a2N4.

  8. 27 December 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: R2NLLYLU. Transaction: MzA5MTU0ODg3MGFkaXF6a2N4.

  9. 3 December 2013 Director's details changed for Mr Andre Noel Dickinson on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2MEOKE2. Transaction: MzA4OTk1ODE2M2FkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X219U4HE. Transaction: MzA3MjExNzM5NmFkaXF6a2N4.

  11. 12 September 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1HBFIO3. Transaction: MzA2Mzk5NDE0MmFkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X109Y6WO. Transaction: MzA1MDUxNTYwMmFkaXF6a2N4.

  13. 7 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XK10SZV4. Transaction: MzA0ODYxMDU3NmFkaXF6a2N4.

  14. 26 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XKPW3R3Z. Transaction: MzAzMTA1OTg5NmFkaXF6a2N4.

  15. 8 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AXOG9O19. Transaction: MzAyNDg1NjE4OGFkaXF6a2N4.

  16. 6 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XSMCTGEA. Transaction: MzAwNjMyNzI5M2FkaXF6a2N4.

  17. 5 January 2010 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XSHRUGEL. Transaction: MzAwNjMxOTQ1NWFkaXF6a2N4.

  18. 3 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7696YA. Transaction: MjAyNDgxMjY1MWFkaXF6a2N4.

  19. 3 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN7676Y8. Transaction: MjAyNDcwODU1MWFkaXF6a2N4.

  20. 3 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XN7686Y9. Transaction: MjAyNDcwODU1NGFkaXF6a2N4.

  21. 2 February 2009 Registered office changed on 02/02/2009 from c/o humphrey & co, 7-9 the avenue, eastbourne east sussex BN21 3YA [View PDF]

    Category: Address. Type: 287. Barcode: XN7666Y7. Transaction: MjAyNDcwODU0N2FkaXF6a2N4.

  22. 11 September 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AHHG9311. Transaction: MjAxMzIwNTc3OWFkaXF6a2N4.

  23. 21 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4NDIyMWFkaXF6a2N4.

  24. 21 January 2008 Registered office changed on 21/01/08 from: c/o humphrey & co 8-9 the avenue eastbourne east sussex BN21 3YA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIyNTA1M2FkaXF6a2N4.

  25. 21 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxOTE2OGFkaXF6a2N4.

  26. 12 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzNzYwM2FkaXF6a2N4.

  27. 31 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc0NzI5M2FkaXF6a2N4.

  28. 6 April 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUwMDkxNGFkaXF6a2N4.

  29. 18 January 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI4NzUzNGFkaXF6a2N4.

  30. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM4Nzk4NGFkaXF6a2N4.

  31. 7 March 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE3NTQyOGFkaXF6a2N4.

  32. 7 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU2Nzg0MGFkaXF6a2N4.

  33. 7 March 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzk1MTk1NmFkaXF6a2N4.

  34. 23 March 2004 Ad 25/02/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODUxNzc4NGFkaXF6a2N4.

  35. 10 February 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNjAwMDQxN2FkaXF6a2N4.

  36. 26 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5NDY4NGFkaXF6a2N4.

  37. 7 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzkyNzc0MGFkaXF6a2N4.

  38. 7 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgyOTM4MmFkaXF6a2N4.

  39. 21 January 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE1OTI4OWFkaXF6a2N4.

  40. 27 October 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDExNjAxODM5NGFkaXF6a2N4.

  41. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc3Nzg1NmFkaXF6a2N4.

  42. 26 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE3Mzg2NWFkaXF6a2N4.

  43. 25 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzI3MzczNGFkaXF6a2N4.

  44. 17 April 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxOTgyNGFkaXF6a2N4.

  45. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk3Mjg5OGFkaXF6a2N4.

  46. 17 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgyMTk1NmFkaXF6a2N4.

  47. 17 April 2002 Ad 25/02/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzE1OTUzOGFkaXF6a2N4.

  48. 7 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjcwNzkyNGFkaXF6a2N4.

  49. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIwMzY3M2FkaXF6a2N4.

  50. 6 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg0ODIxOWFkaXF6a2N4.

  51. 6 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc2OTg1NWFkaXF6a2N4.

  52. 6 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgyMzgxOGFkaXF6a2N4.

  53. 5 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjAxNjUxMmFkaXF6a2N4.

  54. 2 February 2001 Accounting reference date extended from 31/01/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTYwMjM3MGFkaXF6a2N4.

  55. 24 January 2001 Registered office changed on 24/01/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI3NDM1MGFkaXF6a2N4.

  56. 2 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDc4MzMwNWFkaXF6a2N4.

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