Westfield Stampings Limited

Company Name	Westfield Stampings Limited
Company Status	Dissolved
Company Number	00735362
Category	Private Limited Company
Incorporation Date	13 September 1962(61 years, 8 months ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Brian Frank Adams
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1991(28 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (closed 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cakebole Cottage Chaddesley Corbett Worcestershire DY10 4RG

Director Name	Mrs Sally Elizabeth Taylor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(30 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (closed 02 March 2010)
Role	Company Director And Secretary
Correspondence Address	Wychbury 8 Covert Lane Stourbridge West Midlands DY8 3YY

Secretary Name	Mrs Sally Elizabeth Taylor
Nationality	British
Status	Closed
Appointed	01 April 1993(30 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (closed 02 March 2010)
Role	Company Director And Secretary
Correspondence Address	Wychbury 8 Covert Lane Stourbridge West Midlands DY8 3YY

Director Name	Mr James Ian Harvey
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(42 years after company formation)
Appointment Duration	5 years, 5 months (closed 02 March 2010)
Role	Sales Director
Correspondence Address	3 Hedges Way Bromsgrove Worcestershire B60 2DN

Director Name	Walter Donald Adams
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(28 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 January 2004)
Role	Company Director
Correspondence Address	Broad Elm House Cutnall Green Droitwich Worcestershire WR9 0PW

Secretary Name	Walter Donald Adams
Nationality	British
Status	Resigned
Appointed	10 June 1991(28 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 June 1993)
Role	Company Director
Correspondence Address	Clent Villa Farm Wassell Grove Hagley Worcestershire DY9 9JJ

Director Name	Graeme Michael Adams
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(30 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 March 1999)
Role	Engineering Company Director
Correspondence Address	1 Hawne Close Halesowen West Midlands B63 3QQ

Director Name	Mark Gordon Adams
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(34 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 1999)
Role	Sales Director
Correspondence Address	Elm Croft Walton Road Rylands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT

Location

Registered Address	Vantis 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£159,353
Cash	£4,387
Current Liabilities	£899,072

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
12 March 2009	Restoration by order of the court (2 pages)
12 March 2009	Restoration by order of the court (2 pages)
3 November 2007	Dissolved (1 page)
3 November 2007	Dissolved (1 page)
3 August 2007	Notice of move from Administration to Dissolution (8 pages)
3 August 2007	Administrator's progress report (8 pages)
3 August 2007	Administrator's progress report (8 pages)
3 August 2007	Notice of move from Administration to Dissolution (8 pages)
26 June 2007	Administrator's progress report (8 pages)
26 June 2007	Administrator's progress report (8 pages)
29 January 2007	Notice of extension of period of Administration (1 page)
29 January 2007	Notice of extension of period of Administration (1 page)
24 August 2006	Administrator's progress report (8 pages)
24 August 2006	Statement of affairs (16 pages)
24 August 2006	Statement of affairs (16 pages)
24 August 2006	Administrator's progress report (8 pages)
20 April 2006	Result of meeting of creditors (2 pages)
20 April 2006	Result of meeting of creditors (2 pages)
21 March 2006	Statement of administrator's proposal (13 pages)
21 March 2006	Statement of administrator's proposal (13 pages)
2 February 2006	Registered office changed on 02/02/06 from: c/o bdo stoy hayward LLP 5TH floor mander house wolverhampton WV1 3NF (1 page)
2 February 2006	Registered office changed on 02/02/06 from: c/o bdo stoy hayward LLP 5TH floor mander house wolverhampton WV1 3NF (1 page)
31 January 2006	Appointment of an administrator (1 page)
31 January 2006	Appointment of an administrator (1 page)
7 July 2005	New director appointed (1 page)
7 July 2005	Return made up to 06/06/05; full list of members (6 pages)
7 July 2005	Return made up to 06/06/05; full list of members (6 pages)
7 July 2005	New director appointed (1 page)
12 May 2005	Return made up to 06/06/04; full list of members (9 pages)
12 May 2005	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 12/05/05 (9 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
12 August 2004	Particulars of mortgage/charge (7 pages)
12 August 2004	Particulars of mortgage/charge (7 pages)
16 June 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
16 June 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
25 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
31 December 2003	Particulars of mortgage/charge (9 pages)
31 December 2003	Particulars of mortgage/charge (9 pages)
30 December 2003	Nc inc already adjusted 29/10/03 (1 page)
30 December 2003	Ad 19/12/03--------- Â£ si 5100@1=5100 Â£ ic 5000/10100 (2 pages)
30 December 2003	Nc inc already adjusted 29/10/03 (1 page)
30 December 2003	Ad 19/12/03--------- Â£ si 5100@1=5100 Â£ ic 5000/10100 (2 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2003	Particulars of mortgage/charge (5 pages)
9 October 2003	Particulars of mortgage/charge (5 pages)
1 September 2003	Return made up to 06/06/03; no change of members (5 pages)
1 September 2003	Return made up to 06/06/03; no change of members (5 pages)
23 July 2003	Registered office changed on 23/07/03 from: c/o bdo stoy hayward beneficial building 28 paradise circus birmingham B1 2BJ (1 page)
23 July 2003	Registered office changed on 23/07/03 from: c/o bdo stoy hayward beneficial building 28 paradise circus birmingham B1 2BJ (1 page)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
10 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
26 June 2002	Return made up to 06/06/02; full list of members (9 pages)
26 June 2002	Return made up to 06/06/02; full list of members (9 pages)
20 June 2002	Location of register of members (1 page)
20 June 2002	Location of register of members (1 page)
4 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
4 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
3 October 2001	Particulars of mortgage/charge (7 pages)
3 October 2001	Particulars of mortgage/charge (7 pages)
5 September 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 (9 pages)
5 September 2001	Return made up to 06/06/01; full list of members (9 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
30 June 2000	Return made up to 06/06/00; full list of members (9 pages)
30 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
15 July 1999	Particulars of mortgage/charge (4 pages)
15 July 1999	Particulars of mortgage/charge (4 pages)
22 June 1999	Return made up to 06/06/99; no change of members (4 pages)
22 June 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
16 July 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
24 June 1998	Return made up to 06/06/98; no change of members (6 pages)
24 June 1998	Return made up to 06/06/98; no change of members (6 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 June 1997	Return made up to 06/06/97; full list of members (8 pages)
30 June 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 June 1996	Return made up to 06/06/96; no change of members (4 pages)
18 June 1996	Return made up to 06/06/96; no change of members (4 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
16 September 1994	Particulars of mortgage/charge (3 pages)
16 September 1994	Particulars of mortgage/charge (3 pages)
13 September 1962	Certificate of incorporation (12 pages)
13 September 1962	Certificate of incorporation (12 pages)

Westfield Stampings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London