Westlake Nominees Limited

Company Name	Westlake Nominees Limited
Company Status	Dissolved
Company Number	01535540
Category	Private Limited Company
Incorporation Date	17 December 1980(43 years, 4 months ago)
Dissolution Date	27 March 2001 (23 years, 1 month 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	Ian Johnston Ferguson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1995(14 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 27 March 2001)
Role	Group Finance Director
Correspondence Address	61 Aitken Drive Beith Ayrshire KA15 2ER Scotland

Secretary Name	Susan Margaret Ambrose
Nationality	British
Status	Closed
Appointed	21 August 1995(14 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 27 March 2001)
Role	Company Director
Correspondence Address	6 Hyndland Avenue Glasgow G11 5BW Scotland

Director Name	Mr Iain Errol Ironside Burchell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1993)
Role	Stockbroker
Correspondence Address	Rockfield 2 Myrtle Avenue Kirkintilloch Glasgow Lanarkshire G66 4HP Scotland

Director Name	Mr Richard Dudley Cook
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1993)
Role	Stockbroker
Correspondence Address	7 Brakefield South Brent Devon TQ10 9PA

Director Name	Mrs Judith Anne Elizabeth Cook (Nee Harry)
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1993)
Role	Stockbroker
Correspondence Address	Thornton Minard Cross Polbathic Cornwall PL11 3HE

Director Name	Keith Adrian Kiddell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1993)
Role	Stockbroker
Correspondence Address	Langham Hill Cottage Ivybridge Devon PL21 9HX

Director Name	John Dyson Dodwell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1993)
Role	Stockbroker
Correspondence Address	14 Thorn Park Mannamead Plymouth Devon PL3 4TG

Director Name	David Michael Duncan
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1993)
Role	Stockbroker
Correspondence Address	214 Mearns Road Newton Mearns Glasgow Lanarkshire G77 5EW Scotland

Director Name	Mr Graeme Anderson Kidd
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1993)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Kinver 2 Lodge Grove Kilmacolm Renfrewshire PA13 4DX Scotland

Director Name	Bryan Hayward Foster
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1993)
Role	Stockbroker
Country of Residence	England
Correspondence Address	1 St Michaels Terrace Stoke Plymouth Devon PL1 4QG

Secretary Name	John Dyson Dodwell
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 08 December 1994)
Role	Company Director
Correspondence Address	14 Thorn Park Mannamead Plymouth Devon PL3 4TG

Director Name	Mr Jolyon David Hewer Griffiths
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 August 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Lawrence Avenue Stanstead Abbotts Hertfordshire SG12 8JL

Director Name	Sandra Campbell Saunders
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 1996)
Role	Assistant Nominee Manager
Correspondence Address	36 Inchmurrin Drive Cathkin Mains High Burnside Glasgow G73 5RT Scotland

Director Name	Mr Michael Louis Murray
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(12 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 November 1993)
Role	Nominee Manager
Correspondence Address	29 Nethercliffe Avenue Netherlee Glasgow Lanarkshire G44 3UH Scotland

Director Name	Allan Maclean
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 1996)
Role	Manager
Correspondence Address	Flat 2 355 Argyle Street Glasgow G2 8LT Scotland

Director Name	Timothy John Grist Lewis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 August 1995)
Role	Banker
Correspondence Address	Harvard House East High Street Stock Essex CM4 9BA

Director Name	Mr David Charles Flinders
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 August 1995)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	Merlewood Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	James Rae Croall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 1996)
Role	Financial Controller
Correspondence Address	40 Lamington Road Cardonald Glasgow G52 2SE Scotland

Director Name	James Tait Archibald
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(12 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 November 1993)
Role	Treasury Manager
Correspondence Address	11 Rodel Drive Polmont Falkirk Stirlingshire FK2 0YU Scotland

Director Name	David Robert Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 December 1994)
Role	Nominee Manager
Correspondence Address	23 Inverewe Drive Thornliebank Glasgow G46 8TH Scotland

Secretary Name	David Edward Fallon
Nationality	British
Status	Resigned
Appointed	31 December 1993(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 1995)
Role	Company Director
Correspondence Address	Flat 41 50 Roman Road London E2 0LT

Director Name	Peter James Kellock
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 April 1996)
Role	Nominee Official
Correspondence Address	The Sheiling Florence Drive Kilmalolm PA10 4JL Scotland

Director Name	Ian Sinclair Cornwall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(14 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 August 2000)
Role	Group Compliance Director
Correspondence Address	Avallon Port Glasgow Road Kilmacolm Renfrewshire PA13 4QG Scotland

Director Name	Iain Donald John Mackay
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 1999)
Role	Group Managing Director
Correspondence Address	Stuc-An-T Sagairt Milton Of Buchanan Drymen G63 0HY Scotland

Director Name	Elaine Fiona Hodgson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(15 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 2000)
Role	Nominees Supervisor
Correspondence Address	48 Priorwood Road Newton Mearns Glasgow Lanarkshire G77 6WR Scotland

Director Name	Gary Ferguson Moloney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 August 2000)
Role	Nominees Assistant Manager
Correspondence Address	51 Springcroft Wynd Baillieston Glasgow Lanarkshire G69 6SE Scotland

Director Name	Ian Robert Nairn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 1998)
Role	Chartered Accountant
Correspondence Address	21a Cleveden Gardens Glasgow G12 0PU Scotland

Director Name	Richard Daniel Pollock
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(15 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 July 1996)
Role	Nominee Manager
Correspondence Address	183 Millersneuk Crescent Millerston Glasgow G33 6PW Scotland

Director Name	Stuart Robert Telfer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 1998)
Role	Nominees Supervisor
Correspondence Address	179 Budhill Avenue Shettleston Glasgow G32 0PA Scotland

Director Name	Stanley Livingston Vinter
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 August 2000)
Role	Administration Director
Correspondence Address	Durrisdeer 9 Burnside Road Whitecraigs Glasgow G46 6TT Scotland

Location

Registered Address	C/O Gerrard Limited Old Mutual Place 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 30 lombard street london EC3V 9EN (1 page)
7 November 2000	First Gazette notice for voluntary strike-off (1 page)
26 September 2000	Application for striking-off (1 page)
3 September 2000	Director resigned (1 page)
3 September 2000	Director resigned (1 page)
3 September 2000	Director resigned (1 page)
3 September 2000	Director resigned (1 page)
11 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
30 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 July 1999	Accounts for a dormant company made up to 28 March 1999 (3 pages)
8 January 1999	Return made up to 08/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
6 July 1998	Accounts for a dormant company made up to 29 March 1998 (3 pages)
4 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 December 1997	Return made up to 08/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1997	Registered office changed on 18/12/97 from: 66 wilson street london EC2A 2BL (1 page)
4 March 1997	Accounts for a dormant company made up to 26 April 1996 (3 pages)
28 February 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
7 January 1997	Return made up to 08/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
4 September 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
6 May 1996	Return made up to 08/12/95; no change of members 363(287) ‐ Registered office changed on 06/05/96 (8 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Secretary resigned (2 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New secretary appointed (2 pages)
15 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Westlake Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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