Westbrown Contracts Limited

Company Name	Westbrown Contracts Limited
Company Status	Dissolved
Company Number	00907413
Category	Private Limited Company
Incorporation Date	1 June 1967(56 years, 6 months ago)

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

Director Name	Mr John Allan Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 1997(30 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Director Name	Nicholas Handran Smith
Date of Birth	March 1949 (Born 74 years ago)
Nationality	Australian
Status	Current
Appointed	13 May 1998(30 years, 11 months after company formation)
Appointment Duration	25 years, 7 months
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Secretary Name	Nicholas Handran Smith
Nationality	Australian
Status	Current
Appointed	13 May 1998(30 years, 11 months after company formation)
Appointment Duration	25 years, 7 months
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Director Name	Judith Twentyman
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(31 years, 1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Accountant
Correspondence Address	17 Theberton Street London N1 0QY

Director Name	Edward John Pratt
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(25 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 March 1993)
Role	Company Director
Correspondence Address	31 Bullimore Grove Kenilworth Warwickshire CV8 2QF

Director Name	David Stuart Winterbottom
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(25 years, 8 months after company formation)
Appointment Duration	1 month (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Walnuts End 6 The Paddock Whitegate Northwich Cheshire WA16 0GZ

Secretary Name	Mr Robert Frank Kilby
Nationality	British
Status	Resigned
Appointed	24 January 1993(25 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Thatch Cottage Sale Green Droitwich Worcestershire WR9 7LW

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(25 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 May 1998)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	John Derek Law
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(25 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 June 1998)
Role	Accountant
Correspondence Address	44 Camlet Way St Albans Hertfordshire AL3 4TL

Director Name	Andrew James Scull
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(25 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 June 1997)
Role	Lawyer
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	05 March 1993(25 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	213a Archway Road Highgate London N6 5BN

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

6 July 1999	Dissolved (1 page)
6 April 1999	Liquidators statement of receipts and payments (5 pages)
6 April 1999	Return of final meeting in a members' voluntary winding up (3 pages)
28 October 1998	Appointment of a voluntary liquidator (1 page)
28 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
8 July 1998	New director appointed (2 pages)
25 June 1998	Director's particulars changed (1 page)
5 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
24 February 1998	Return made up to 24/01/98; full list of members (9 pages)
24 September 1997	Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page)
18 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
5 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
30 January 1996	Return made up to 24/01/96; full list of members (7 pages)
5 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

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