| Company Name | Westheath Securities Limited |
|---|---|
| Directors | Carol Barbara Hurst and Jack Shifrin |
| Company Status | Dissolved |
| Company Number | 01041670 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1972(52 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Carol Barbara Hurst |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1991(18 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Sales Clerk |
| Correspondence Address | 6 Priory View Bushey Watford Hertfordshire WD2 3QZ |
| Secretary Name | Mrs Carol Barbara Hurst |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1991(18 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 6 Priory View Bushey Watford Hertfordshire WD2 3QZ |
| Director Name | Jack Shifrin |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1995(23 years, 10 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Retired |
| Correspondence Address | Shayne Aylwards Rise Stanmore Middlesex |
| Director Name | David William Hayes |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(18 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 13 July 1996) |
| Role | Sales Director |
| Correspondence Address | The Miles Clappins Lane Naphill High Wycombe Buckinghamshire HP14 4SL |
Location
| Registered Address | Parkville House Bridge Street Pinner Middlesex HA5 3JP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 April 2000 | Dissolved (1 page) |
|---|---|
| 18 January 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 4 churchill court 58 station road north harrow harrow middlesex HA2 7SA (1 page) |
| 14 March 1997 | Resolutions
|
| 14 March 1997 | Statement of affairs (5 pages) |
| 14 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 27 February 1997 | Registered office changed on 27/02/97 from: 21/23 high street maidenhead berkshire SL6 1JG (1 page) |
| 14 February 1997 | Return made up to 18/01/97; change of members (6 pages) |
| 17 July 1996 | Director resigned (1 page) |
| 2 February 1996 | Return made up to 18/01/96; no change of members (4 pages) |
| 22 December 1995 | New director appointed (2 pages) |
| 9 November 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 7 March 1995 | Return made up to 18/01/95; full list of members (6 pages) |