| Company Name | Westar Holdings (UK) |
|---|---|
| Directors | Garry Young and Anthony Colin Rogers |
| Company Status | Dissolved |
| Company Number | 01507513 |
| Category | Private Unlimited Company |
| Incorporation Date | 14 July 1980(43 years, 9 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 | Garry Young |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 22 February 1993(12 years, 7 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Partner Kpmg |
| Correspondence Address | 37-7100 Salish Dr Vancouver British Columbia V6n 3m2 Canada |
| Director Name | Anthony Colin Rogers |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 24 November 1993(13 years, 4 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Partner Kpmg |
| Correspondence Address | 4702 Willow Place West Vancouver Bc V7w 1c5 Canada |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 October 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
| Director Name | Robert Francis Chase |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 October 1991(11 years, 3 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 24 August 1992) |
| Role | Company Director |
| Correspondence Address | 535 Newcroft Place West Vancouver B C V7t 1w9 Foreign |
| Director Name | Suzanne Kathryn Wiltshire |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 October 1991(11 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 11 May 1992) |
| Role | Barrister And Solicitor |
| Correspondence Address | 4045 Selby Road North Vancouver Bc V7k 2z1 Foreign |
| Director Name | Mr Verne Dwight Pecho |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 11 May 1992(11 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 28 July 1992) |
| Role | Executive |
| Correspondence Address | 3870 West 34th Avenue Vancouver British Columbia V6n 2l3 Foreign |
Location
| Registered Address | 35 Basinghall Street London EC2V 5DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1986 (37 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 27 November 1999 | Dissolved (1 page) |
|---|---|
| 27 August 1999 | Completion of winding up (1 page) |
| 23 December 1997 | Return made up to 30/10/97; no change of members
|
| 1 December 1997 | Order of court to wind up (1 page) |
| 26 November 1997 | Court order notice of winding up (1 page) |
| 20 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 26 March 1996 | Return made up to 30/10/95; full list of members (8 pages) |