Westlode Engineering Limited

Company Name	Westlode Engineering Limited
Company Status	Dissolved
Company Number	00660580
Category	Private Limited Company
Incorporation Date	26 May 1960(63 years, 11 months ago)
Dissolution Date	28 November 2000 (23 years, 4 months ago)

Business Activity

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

Directors

Director Name	Blackfriars Nominees Limited (Corporation)
Status	Closed
Appointed	30 September 1997(37 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 November 2000)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	30 September 1997(37 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 November 2000)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Secretary Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	30 September 1997(37 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 November 2000)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Mr David Thomas Allan Benn
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(30 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 1992)
Role	Manager
Correspondence Address	6 Bray Close Bray Maidenhead Berkshire SL6 2BL

Director Name	Mr Roger Thomas Brown
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(30 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1997)
Role	Manager
Correspondence Address	Nova St John Road Mortimer Reading Berkshire RG7 3TR

Director Name	Mr John James Delaney
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(30 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1997)
Role	Manager
Correspondence Address	77 Cotton Hill Bromley Kent BR1 5RS

Director Name	Mr Michael John Martin McGrath
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(30 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 May 1993)
Role	Manager
Correspondence Address	10 West End Sherbourne St John Basingstoke Hants RG24 9LF

Secretary Name	Mr John James Delaney
Nationality	British
Status	Resigned
Appointed	17 May 1991(30 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	77 Cotton Hill Bromley Kent BR1 5RS

Director Name	David Reginald Ellingham
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(32 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1997)
Role	Manager
Correspondence Address	41 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Director Name	David John Mitchell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(32 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1997)
Role	Manager
Country of Residence	England
Correspondence Address	16 Gilbert Way Berkhamsted Hertfordshire HP4 3JF

Director Name	Michael Charles Thompson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(32 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1996)
Role	Manager
Correspondence Address	1 Lodge Close Marlow Buckinghamshire SL7 1RB

Location

Registered Address	1 Watergate London EC4Y 0AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2000	First Gazette notice for voluntary strike-off (1 page)
26 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 June 2000	Application for striking-off (1 page)
17 May 2000	Return made up to 12/04/00; no change of members (14 pages)
1 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 May 1998	Return made up to 12/04/98; full list of members (6 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Secretary resigned;director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	New secretary appointed;new director appointed (7 pages)
14 November 1997	Registered office changed on 14/11/97 from: maidenhead road windsor berks SL4 5HH (1 page)
14 November 1997	New director appointed (7 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 June 1997	Return made up to 17/05/97; full list of members (6 pages)
19 August 1996	Director resigned (1 page)
23 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 June 1996	Return made up to 17/05/96; full list of members (8 pages)
24 May 1995	Return made up to 17/05/95; full list of members (8 pages)

Westlode Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London