Company NameWestwood Information Technology Limited
Company StatusDissolved
Company Number01851203
CategoryPrivate Limited Company
Incorporation Date27 September 1984(39 years, 6 months ago)
Dissolution Date14 March 2000 (24 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePeter John Harris
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(7 years, 6 months after company formation)
Appointment Duration7 years, 11 months (closed 14 March 2000)
RoleCompany Director
Correspondence Address15a Baydon Road
Lambourn
Newbury
Berkshire
RG16 7NT
Secretary NamePeter John Harris
NationalityBritish
StatusClosed
Appointed31 March 1992(7 years, 6 months after company formation)
Appointment Duration7 years, 11 months (closed 14 March 2000)
RoleCompany Director
Correspondence Address15a Baydon Road
Lambourn
Newbury
Berkshire
RG16 7NT
Director NameGeoffrey Michael Tubb
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1993(9 years, 1 month after company formation)
Appointment Duration6 years, 4 months (closed 14 March 2000)
RoleCompany Director
Correspondence AddressA2 Sierra Morena
Mahon
Menorca
Spain
Director NameSteven Chester Coussins
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1992(7 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 May 1993)
RoleCompany Director
Correspondence Address35 Doctors Lane
Chaldon
Surrey
CR3 5AF
Director NameMr Jonathan Hodgson Firth
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1992(7 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 March 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInglestone
9 Cavendish Road
Chester
Cheshire
CH4 8JN
Wales
Director NameMr William Edward Pitcher
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1992(7 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 August 1993)
RoleCompany Director
Correspondence AddressThe Mullions
Church Lane
Teddington
Cheltenham
Director NameTerrence Arthur Richardson
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1992(7 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 1993)
RoleCompany Director
Correspondence Address18 Greyfriars
Ware
Hertfordshire
SG12 0XW
Secretary NameTerrence Arthur Richardson
NationalityBritish
StatusResigned
Appointed19 January 1992(7 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 March 1992)
RoleCompany Director
Correspondence Address18 Greyfriars
Ware
Hertfordshire
SG12 0XW

Location

Registered Address101 Wigmore Street
London
W1H 9AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999First Gazette notice for voluntary strike-off (1 page)
29 September 1999Application for striking-off (2 pages)
7 April 1999Return made up to 19/01/99; no change of members (4 pages)
31 July 1998Director's particulars changed (1 page)
31 July 1998Registered office changed on 31/07/98 from: 269 high street berkhamsted herts HP4 1EG (1 page)
5 February 1998Return made up to 19/01/98; full list of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (9 pages)
26 January 1997Return made up to 19/01/97; no change of members (4 pages)
8 October 1996Full accounts made up to 31 December 1995 (10 pages)
1 April 1996Director's particulars changed (1 page)
1 April 1996Return made up to 19/01/96; no change of members (6 pages)
5 July 1995Full accounts made up to 31 December 1994 (13 pages)
11 April 1995Return made up to 19/01/95; full list of members (6 pages)