Company NameWestport Electrical Limited
Company StatusDissolved
Company Number02001570
CategoryPrivate Limited Company
Incorporation Date19 March 1986 (34 years ago)
Dissolution Date16 July 1996 (23 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIan Frederick McQuattie
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1991(5 years, 2 months after company formation)
Appointment Duration5 years, 1 month (closed 16 July 1996)
RoleCompany Director
Correspondence Address49 The Avenue
Kew Gardens
Richmond
Surrey
TW9 2AL
Director NameDavid Graham Brocksom
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1994(8 years, 3 months after company formation)
Appointment Duration2 years (closed 16 July 1996)
RoleCompany Director
Correspondence AddressFlat 17 Russell Court
112 Hammersmith Grove
London
W6 7HB
Secretary NameDavid Graham Brocksom
NationalityBritish
StatusClosed
Appointed25 May 1995(9 years, 2 months after company formation)
Appointment Duration1 year, 1 month (closed 16 July 1996)
RoleCompany Director
Correspondence AddressFlat 17 Russell Court
112 Hammersmith Grove
London
W6 7HB
Director NameMichael Douglas Weston
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(5 years, 2 months after company formation)
Appointment Duration3 years (resigned 20 June 1994)
RoleAccountant
Correspondence AddressGlaisdale Priory Mead
Doddinghurst
Brentwood
Essex
CM15 0NB
Secretary NameMichael Douglas Weston
NationalityBritish
StatusResigned
Appointed30 May 1991(5 years, 2 months after company formation)
Appointment Duration3 years (resigned 16 June 1994)
RoleCompany Director
Correspondence AddressGlaisdale Priory Mead
Doddinghurst
Brentwood
Essex
CM15 0NB
Secretary NameJacqueline Melanie Burkett
NationalityAustralian
StatusResigned
Appointed16 June 1994(8 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 25 May 1995)
RoleCompany Director
Correspondence AddressHadden House
Hadden Hill
North Moreton
Oxfordshire
OX11 9BJ
Director NameDavid Graham Brocksom
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1994(8 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 25 May 1995)
RoleCompany Director
Correspondence AddressFlat 17 Russell Court
112 Hammersmith Grove
London
W6 7HB

Location

Registered Address32-36 Telford Way
London
W3 7XS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1995 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

16 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
26 March 1996First Gazette notice for voluntary strike-off (1 page)
17 February 1996Full accounts made up to 30 April 1995 (5 pages)
14 February 1996Application for striking-off (1 page)
11 July 1995Return made up to 30/05/95; full list of members (7 pages)
12 June 1995Director resigned (2 pages)
12 June 1995New secretary appointed (2 pages)
30 May 1995Particulars of contract relating to shares (6 pages)
30 May 1995Ad 19/04/95--------- £ si [email protected]=20479 £ ic 100/20579 (2 pages)
3 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
20 April 1995Memorandum and Articles of Association (26 pages)
20 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
20 April 1995£ nc 1000/200000 10/04/95 (1 page)