| Company Name | Paul Westcott Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00550345 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1955(68 years, 11 months ago) |
| Dissolution Date | 25 November 2011 (12 years, 4 months ago) |
| Previous Names | R.W. Morris (Civil Engineering) Limited and Paul Westcott (Civil Engineering) Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
Directors
| Director Name | Mr Julian Paul Harris Westcott |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 April 1995(39 years, 10 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 25 November 2011) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Tapenall Road Fernhill Heath Worcester WR3 7TY |
| Director Name | Edward James Davis |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(36 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 23 December 1994) |
| Role | Civil Engineering |
| Correspondence Address | 35 Leabank Drive Worcester Worcestershire WR3 7RA |
| Director Name | Mr Paul Harris Westcott |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(36 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 April 2000) |
| Role | Civil Engineering |
| Country of Residence | England |
| Correspondence Address | Bevere Green Cottage Bevere Worcester Worces WR3 7RG |
| Director Name | Douglas Brian Willis |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(36 years, 5 months after company formation) |
| Appointment Duration | 17 years (resigned 01 December 2008) |
| Role | Roofing Material Wholesaler |
| Correspondence Address | The Bungalow The Garth Monksfield Lane Newland Malvern Worcestershire WR13 5BB |
| Secretary Name | Mrs Gillian Margaret Westcott |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 08 November 1991(36 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 18 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bevere Green Cottage Bevere Worcester Worcs WR3 7RG |
| Director Name | Christopher Brian Wickens |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1998(43 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 February 2002) |
| Role | Construction |
| Correspondence Address | 37 Peachley Gardens Lower Broadheath Worcester Worcestershire WR2 6QS |
| Director Name | Mrs Gillian Margaret Westcott |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 April 2000(44 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 18 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bevere Green Cottage Bevere Worcester Worcs WR3 7RG |
| Director Name | Mrs Gillian Margaret Westcott |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 April 2000(44 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 18 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bevere Green Cottage Bevere Worcester Worcs WR3 7RG |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,928 |
| Cash | £66,489 |
| Current Liabilities | £322,129 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 18 October 2011 | Result of meeting of creditors (3 pages) |
| 18 October 2011 | Result of meeting of creditors (3 pages) |
| 25 August 2011 | Notice of move from Administration to Dissolution (9 pages) |
| 25 August 2011 | Notice of move from Administration to Dissolution on 19 August 2011 (9 pages) |
| 8 March 2011 | Administrator's progress report to 3 February 2011 (6 pages) |
| 8 March 2011 | Notice of extension of period of Administration (1 page) |
| 8 March 2011 | Notice of extension of period of Administration (1 page) |
| 8 March 2011 | Administrator's progress report to 3 February 2011 (6 pages) |
| 8 March 2011 | Administrator's progress report to 3 February 2011 (6 pages) |
| 27 September 2010 | Administrator's progress report to 24 August 2010 (6 pages) |
| 27 September 2010 | Administrator's progress report to 24 August 2010 (6 pages) |
| 29 April 2010 | Statement of administrator's proposal (30 pages) |
| 29 April 2010 | Statement of administrator's proposal (30 pages) |
| 27 April 2010 | Statement of administrator's proposal (36 pages) |
| 27 April 2010 | Statement of administrator's proposal (36 pages) |
| 11 March 2010 | Appointment of an administrator (1 page) |
| 11 March 2010 | Registered office address changed from Pope Iron Road, Worcester WR1 3HB on 11 March 2010 (2 pages) |
| 11 March 2010 | Appointment of an administrator (1 page) |
| 11 March 2010 | Registered office address changed from Pope Iron Road, Worcester WR1 3HB on 11 March 2010 (2 pages) |
| 18 February 2010 | Termination of appointment of Gillian Westcott as a director (1 page) |
| 18 February 2010 | Termination of appointment of Gillian Westcott as a secretary (1 page) |
| 18 February 2010 | Termination of appointment of Gillian Westcott as a secretary (1 page) |
| 18 February 2010 | Termination of appointment of Gillian Westcott as a director (1 page) |
| 17 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2010-02-10
|
| 10 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2010-02-10
|
| 10 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2010-02-10
|
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 25 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 25 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 25 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 25 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 21 March 2009 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
| 21 March 2009 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
| 29 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
| 29 January 2009 | Appointment terminated director douglas willis (1 page) |
| 29 January 2009 | Appointment Terminated Director douglas willis (1 page) |
| 14 January 2009 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
| 14 January 2009 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 9 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 9 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 May 2007 | Particulars of mortgage/charge (3 pages) |
| 18 May 2007 | Particulars of mortgage/charge (3 pages) |
| 18 May 2007 | Particulars of mortgage/charge (3 pages) |
| 18 May 2007 | Particulars of mortgage/charge (3 pages) |
| 23 March 2007 | Particulars of mortgage/charge (3 pages) |
| 23 March 2007 | Particulars of mortgage/charge (3 pages) |
| 1 February 2007 | Return made up to 08/11/06; full list of members (3 pages) |
| 1 February 2007 | Return made up to 08/11/06; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 February 2006 | Company name changed paul westcott (civil engineering ) LTD.\certificate issued on 13/02/06 (3 pages) |
| 13 February 2006 | Company name changed paul westcott (civil engineering ) LTD.\certificate issued on 13/02/06 (3 pages) |
| 9 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 9 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 31 October 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 31 October 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 4 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 4 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 10 February 2004 | Auditor's resignation (1 page) |
| 10 February 2004 | Auditor's resignation (1 page) |
| 14 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 4 October 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 4 October 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 11 August 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 11 August 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 14 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 19 August 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 19 August 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 18 March 2002 | Director resigned (1 page) |
| 18 March 2002 | Director resigned (1 page) |
| 12 November 2001 | Return made up to 08/11/01; full list of members (8 pages) |
| 12 November 2001 | Return made up to 08/11/01; full list of members
|
| 13 September 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 13 September 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 22 December 2000 | Return made up to 08/11/00; full list of members (8 pages) |
| 22 December 2000 | Return made up to 08/11/00; full list of members (8 pages) |
| 14 August 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 14 August 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 20 April 2000 | Resolutions
|
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | £ ic 6000/3575 31/03/00 £ sr 2425@1=2425 (1 page) |
| 20 April 2000 | Director resigned (1 page) |
| 20 April 2000 | £ ic 6000/3575 31/03/00 £ sr 2425@1=2425 (1 page) |
| 20 April 2000 | Resolutions
|
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | Director resigned (1 page) |
| 6 December 1999 | Return made up to 08/11/99; full list of members (8 pages) |
| 6 December 1999 | Return made up to 08/11/99; full list of members (8 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 21 September 1999 | Director's particulars changed (1 page) |
| 21 September 1999 | Director's particulars changed (1 page) |
| 17 November 1998 | Return made up to 08/11/98; full list of members
|
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | New director appointed (2 pages) |
| 9 October 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 9 October 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 2 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 2 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 26 October 1997 | New director appointed (2 pages) |
| 26 October 1997 | New director appointed (2 pages) |
| 5 September 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 5 September 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 2 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 2 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 19 August 1996 | Full accounts made up to 30 November 1995 (12 pages) |
| 19 August 1996 | Full accounts made up to 30 November 1995 (12 pages) |
| 10 August 1995 | Accounts for a small company made up to 30 November 1994 (12 pages) |
| 10 August 1995 | Accounts for a small company made up to 30 November 1994 (12 pages) |
| 25 April 1995 | Director resigned;new director appointed (2 pages) |
| 24 July 1986 | Company name changed R.W. morris (civil engineering) LIMITED\certificate issued on 24/07/86 (2 pages) |
| 24 July 1986 | Company name changed R.W. morris (civil engineering) LIMITED\certificate issued on 24/07/86 (2 pages) |
| 14 October 1968 | Allotment of shares (2 pages) |
| 14 October 1968 | Allotment of shares (2 pages) |
| 1 November 1966 | Allotment of shares (2 pages) |
| 1 November 1966 | Allotment of shares (2 pages) |
| 15 May 1963 | Company name changed\certificate issued on 15/05/63 (3 pages) |
| 15 May 1963 | Company name changed\certificate issued on 15/05/63 (3 pages) |
| 7 June 1955 | Certificate of incorporation (1 page) |
| 7 June 1955 | Certificate of incorporation (1 page) |