Westcliff Engineering Co.Limited

Company Name	Westcliff Engineering Co.Limited
Director	Regent Director Limited
Company Status	Dissolved
Company Number	00795317
Category	Private Limited Company
Incorporation Date	10 March 1964(60 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Mr Roy Ernest Newham
Nationality	British
Status	Current
Appointed	17 June 1991(27 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Plymtree Thorpe Bay Southend On Sea Essex SS1 3RA

Director Name	Regent Director Limited (Corporation)
Date of Birth	May 1946 (Born 78 years ago)
Status	Current
Appointed	17 September 1999(35 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	94a Allitsen Road London NW8 7BB

Director Name	Duncan Roy Newham
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(27 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	119 Raphael Drive Shoeburyness Southend On Sea Essex SS3 9UR

Director Name	Mr Roy Ernest Newham
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(27 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Plymtree Thorpe Bay Southend On Sea Essex SS1 3RA

Director Name	Mrs Sheila June Newham
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(27 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 December 1998)
Role	Company Director
Correspondence Address	2 Plymtree Thorpe Bay Southend On Sea Essex SS1 3RA

Director Name	Graham Slayford
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(34 years, 8 months after company formation)
Appointment Duration	10 months (resigned 17 September 1999)
Role	Managing Director
Correspondence Address	22 Sedgemoor Shoeburyness Southend On Sea SS3 8AX

Secretary Name	Mrs Gillian Ladd
Nationality	British
Status	Resigned
Appointed	17 September 1999(35 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	94a Allitsen Road London NW8 7BB

Location

Registered Address	1 Great Cumberland Place London W1H 8LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£118,013
Current Liabilities	£454,569

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

30 September 2005	Dissolved (1 page)
30 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 May 2005	Liquidators statement of receipts and payments (5 pages)
1 November 2004	Liquidators statement of receipts and payments (5 pages)
19 July 2004	Receiver's abstract of receipts and payments (3 pages)
16 July 2004	Receiver ceasing to act (1 page)
6 May 2004	Liquidators statement of receipts and payments (5 pages)
21 November 2003	Liquidators statement of receipts and payments (5 pages)
23 October 2003	Receiver's abstract of receipts and payments (3 pages)
7 November 2002	Liquidators statement of receipts and payments (5 pages)
14 October 2002	Receiver's abstract of receipts and payments (3 pages)
25 April 2002	Liquidators statement of receipts and payments (5 pages)
25 October 2001	Liquidators statement of receipts and payments (5 pages)
18 October 2001	Secretary resigned (1 page)
8 October 2001	Receiver's abstract of receipts and payments (3 pages)
23 April 2001	Liquidators statement of receipts and payments (5 pages)
3 November 2000	Liquidators statement of receipts and payments (6 pages)
13 October 2000	Receiver's abstract of receipts and payments (3 pages)
4 November 1999	Statement of affairs (11 pages)
22 October 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 October 1999	Appointment of a voluntary liquidator (1 page)
22 October 1999	Appointment of receiver/manager (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 94A allitsen road london NW8 7BB (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	Registered office changed on 21/09/99 from: 16 towerfield road shoeburyness essex SS3 9QH (1 page)
1 July 1999	Return made up to 17/06/99; no change of members (4 pages)
30 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
7 July 1998	Return made up to 17/06/98; full list of members (6 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
11 August 1997	Return made up to 17/06/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
26 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
14 June 1996	Return made up to 17/06/96; no change of members (4 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
7 August 1995	Return made up to 17/06/95; full list of members 363(287) ‐ Registered office changed on 07/08/95 (6 pages)

Westcliff Engineering Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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