| Company Name | Westwood (Fuel And Power) Limited |
|---|---|
| Directors | Barcosec Limited and Barometers Limited |
| Company Status | Dissolved |
| Company Number | 02366600 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1989(35 years, 1 month ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 September 1998(9 years, 5 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barometers Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 September 1998(9 years, 5 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 October 1998(9 years, 6 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Donald William Collins |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(3 years, 1 month after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 18 January 1993) |
| Role | Company Director |
| Correspondence Address | 6 Littlemead Esher Surrey KT10 9PE |
| Director Name | Mr Philip Andrew James Currie |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 18 April 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lansdowne Grayswood Road Haselmere Surrey GU27 2BW |
| Director Name | Warwick Wookey Isle |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 September 1994) |
| Role | Banker |
| Correspondence Address | Collyweston House Ridlington Oakham LE15 9AU |
| Director Name | Michael James Kenyon |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 18 April 2002) |
| Role | Energy Engineer |
| Correspondence Address | The Orchard Church Hill Flecknoe Warwickshire CV23 8AU |
| Director Name | Michael John Kerridge |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 19 July 1995) |
| Role | Senior Tax Manager |
| Correspondence Address | 39 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN |
| Director Name | Mr Robert Michael Shaw |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 17 December 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Westminster Road Branksome Park Poole Dorset BH13 6JQ |
| Secretary Name | John Michael David Atterbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 March 1995) |
| Role | Company Director |
| Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
| Director Name | James Edmeads |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 October 1995) |
| Role | Bank Official |
| Correspondence Address | 9 The Shrubberies Coventry Warwickshire CV4 7EF |
| Secretary Name | Ian Craig Whyte |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 October 1998) |
| Role | Company Director |
| Correspondence Address | 172 Forest Road Tunbridge Wells Kent TN2 5JD |
| Director Name | Mr Graham Brammer |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 April 1999) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Culross House Culross Avenue Haywards Heath West Sussex RH16 1JF |
Location
| Registered Address | 54 Lombard Street London EC3P 3AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 October 2003 | Dissolved (1 page) |
|---|---|
| 21 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2002 | Ex res re. Powers of liquidator (1 page) |
| 24 May 2002 | Declaration of solvency (3 pages) |
| 24 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2002 | Resolutions
|
| 24 April 2002 | Director resigned (1 page) |
| 9 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 29 June 2001 | Return made up to 25/05/01; full list of members (3 pages) |
| 19 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 25 May 2000 | Return made up to 25/05/00; full list of members (5 pages) |
| 5 January 2000 | Director resigned (1 page) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 24 August 1999 | Director resigned (1 page) |
| 29 June 1999 | Return made up to 25/05/99; full list of members (5 pages) |
| 12 March 1999 | Director's particulars changed (1 page) |
| 22 October 1998 | New secretary appointed (2 pages) |
| 16 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 2 June 1998 | Return made up to 25/05/98; full list of members (7 pages) |
| 12 June 1997 | Return made up to 25/05/97; full list of members (8 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | Director resigned (1 page) |
| 6 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 12 June 1996 | Return made up to 25/05/96; full list of members (7 pages) |
| 19 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 20 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 26 July 1995 | Director resigned (2 pages) |
| 1 June 1995 | Return made up to 25/05/95; full list of members (16 pages) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |