Company NameWestgill Limited
Company StatusDissolved
Company Number00219760
CategoryPrivate Limited Company
Incorporation Date18 February 1927(94 years, 2 months ago)
Dissolution Date18 March 1997 (24 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Martin Hilary Malthouse
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1994(67 years, 3 months after company formation)
Appointment Duration2 years, 9 months (closed 18 March 1997)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressWestbury
Station Road
Bentley
Hampshire
GU10 5JY
Director NameGlen Michael McDonnall
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1995(68 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 18 March 1997)
RoleSolicitor
Correspondence AddressFlat 11 22 Park Crescent
Regents Park
London
W1N 3PD
Secretary NameGlen Michael McDonnall
NationalityBritish
StatusClosed
Appointed31 October 1995(68 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 18 March 1997)
RoleSolicitor
Correspondence AddressFlat 11 22 Park Crescent
Regents Park
London
W1N 3PD
Director NameMr Christopher Howard Marsh
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(64 years, 3 months after company formation)
Appointment Duration3 years (resigned 24 May 1994)
RoleChartered Accountant
Correspondence AddressThe Moat House Moat House Lane Hindlip Lane
Claines
Worcester
Worcestershire
WR3 8SA
Director NameDr Lionel Edwin Miller
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(64 years, 3 months after company formation)
Appointment Duration3 years (resigned 24 May 1994)
RoleCompany Director
Correspondence AddressHighgrove Croft Bank
Malvern
Worcestershire
WR10 2LF
Secretary NameMr Christopher Howard Marsh
NationalityBritish
StatusResigned
Appointed25 May 1991(64 years, 3 months after company formation)
Appointment Duration3 years (resigned 24 May 1994)
RoleCompany Director
Correspondence AddressThe Moat House Moat House Lane Hindlip Lane
Claines
Worcester
Worcestershire
WR3 8SA
Director NameMichael Jackson
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1994(67 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 1995)
RoleSolicitor
Correspondence Address5 Sunrise Avenue
Chelmsford
Essex
CM1 4JL
Secretary NameMichael Jackson
NationalityBritish
StatusResigned
Appointed24 May 1994(67 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 1995)
RoleSolicitor
Correspondence Address5 Sunrise Avenue
Chelmsford
Essex
CM1 4JL

Location

Registered Address130 Wood Street
London
EC2V 6EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
26 November 1996First Gazette notice for voluntary strike-off (1 page)
20 September 1996Application for striking-off (1 page)
31 May 1996Return made up to 25/05/96; change of members (8 pages)
18 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
18 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
18 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 May 1995Return made up to 25/05/95; change of members (10 pages)