Westlea Developments Limited

Company Name	Westlea Developments Limited
Company Status	Dissolved
Company Number	01946352
Category	Private Limited Company
Incorporation Date	11 September 1985(38 years, 7 months ago)
Dissolution Date	21 March 2006 (18 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	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1998(12 years, 6 months after company formation)
Appointment Duration	8 years (closed 21 March 2006)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	18 March 1998(12 years, 6 months after company formation)
Appointment Duration	8 years (closed 21 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2003(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 March 2006)
Role	Group Chief Acc Hanson
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2003(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 March 2006)
Role	Group Finance Manager Hanson P
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Director Name	Mr Malcolm James Ablett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 March 1998)
Role	Associate Director
Country of Residence	England
Correspondence Address	Country Place Fir Tree Hill Chandlers Cross Sarratt Hertfordshire WD3 4LZ

Director Name	Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 March 1998)
Role	Chartered Accountant
Correspondence Address	Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE

Secretary Name	Mr John Edwin Eckett
Nationality	British
Status	Resigned
Appointed	17 June 1991(5 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1992)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	7 Late Broads Winsley Bradford On Avon Wiltshire BA15 2NW

Secretary Name	Brian Edward Rossiter
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 1993)
Role	Company Accountant
Correspondence Address	26 Oakdale Court Downend Bristol South Gloucestershire BS16 6DZ

Director Name	John Frank Meddins
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(8 years after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	23 Homefield Road Radlett Hertfordshire WD7 8PX

Secretary Name	Brian Edward Rossiter
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 March 1998)
Role	Company Accountant
Correspondence Address	26 Oakdale Court Downend Bristol South Gloucestershire BS16 6DZ

Director Name	Samantha Jane Hurrell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	Saffron Wharf, 20 Shad Thames London SE1 2YQ

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(12 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 May 2003)
Role	Group Chief Accountant Hanson
Country of Residence	United Kingdom
Correspondence Address	Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(14 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2003)
Role	Deputy Finance Director Hanson
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£49,728
Current Liabilities	£49,728

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
25 October 2005	Application for striking-off (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 August 2005	Return made up to 30/06/05; full list of members (3 pages)
6 August 2004	Return made up to 30/06/04; full list of members (7 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 July 2003	Return made up to 30/06/03; full list of members (6 pages)
14 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 August 2002	Director's particulars changed (1 page)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 September 2001	Director's particulars changed (1 page)
14 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 July 2001	Return made up to 30/06/01; full list of members (6 pages)
27 February 2001	Director's particulars changed (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 July 2000	Director's particulars changed (1 page)
28 July 2000	Return made up to 30/06/00; full list of members (6 pages)
20 June 2000	Director's particulars changed (1 page)
9 November 1999	New director appointed (2 pages)
22 July 1999	Return made up to 30/06/99; no change of members (8 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 May 1999	Director's particulars changed (1 page)
21 December 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
28 July 1998	Return made up to 13/07/98; no change of members (6 pages)
15 May 1998	New director appointed (2 pages)
23 March 1998	Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY (1 page)
20 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
27 July 1997	Return made up to 13/07/97; full list of members (8 pages)
20 March 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
4 August 1996	Return made up to 13/07/96; full list of members 363(287) ‐ Registered office changed on 04/08/96 (7 pages)
17 July 1995	Return made up to 13/07/95; full list of members (12 pages)
21 March 1995	Accounts for a dormant company made up to 30 September 1994 (9 pages)

Westlea Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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