| Company Name | Westham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01875267 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1985(39 years, 4 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 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 | Brian Richard Ranshaw |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1993(8 years after company formation) |
| Appointment Duration | 8 years, 4 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 6 Kathryn Crescent Dalkeith Western Australia 6009 Australia |
| Director Name | Daniel Richard Ranshaw |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 September 2000(15 years, 8 months after company formation) |
| Appointment Duration | 9 months (closed 05 June 2001) |
| Role | Marketing |
| Correspondence Address | 6 Kathryn Crescent Dalkeith Western Australia 6009 |
| Secretary Name | Daniel Richard Ranshaw |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 September 2000(15 years, 8 months after company formation) |
| Appointment Duration | 9 months (closed 05 June 2001) |
| Role | Marketing |
| Correspondence Address | 6 Kathryn Crescent Dalkeith Western Australia 6009 |
| Director Name | Mrs Barbara May Ranshaw |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 12 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 07 September 2000) |
| Role | Company Director |
| Correspondence Address | 6 Kathryn Crescent Dalkeith 6009 Western Australia Australia |
| Director Name | Ernest Ranshaw |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 January 1993) |
| Role | Company Director |
| Correspondence Address | 38 High Street Tattershall Lincoln Lincolnshire LN4 4NN |
| Secretary Name | Mrs Barbara May Ranshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 12 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 07 September 2000) |
| Role | Company Director |
| Correspondence Address | 6 Kathryn Crescent Dalkeith 6009 Western Australia Australia |
Location
| Registered Address | 14 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2001 | Application for striking-off (1 page) |
| 13 September 2000 | Secretary resigned;director resigned (1 page) |
| 13 September 2000 | New secretary appointed;new director appointed (1 page) |
| 6 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 6 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 6 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 8 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 29 January 1996 | Return made up to 31/12/95; no change of members
|
| 29 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |