Company NameWestlake Systems Limited
Company StatusDissolved
Company Number02551128
CategoryPrivate Limited Company
Incorporation Date23 October 1990(30 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Peter Barrett
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleAccountant
Correspondence AddressCheriton Basingstoke Road
Riseley
Reading
Berkshire
RG7 1QL
Director NameDavid Randall Hillis
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleComputer Sales
Correspondence Address27 Gaviots Way
Gerrards Cross
Buckinghamshire
SL9 7DU
Director NameMr Ashraf Hussain
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleComputers
Correspondence Address29 Tasman Court
Sunbury On Thames
Middlesex
TW16 7BA
Director NameMelvyn Howard Schofield
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleComputers
Correspondence Address44 Meadow Road
Wokingham
Berkshire
RG11 2TD
Director NameRichard Ian Holdsworth Thorburn
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleComputers
Correspondence Address24 Barton Close
Shepperton
Middlesex
TW17 9AQ
Secretary NameRichard Ian Holdsworth Thorburn
NationalityBritish
StatusCurrent
Appointed23 October 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address24 Barton Close
Shepperton
Middlesex
TW17 9AQ

Location

Registered Address100a Chalk Farm Road
London
NW1 8EJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1991 (29 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 January 1997Dissolved (1 page)
18 October 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
17 October 1996Liquidators statement of receipts and payments (5 pages)
14 May 1996Liquidators statement of receipts and payments (5 pages)
9 October 1995Liquidators statement of receipts and payments (10 pages)
4 April 1995Liquidators statement of receipts and payments (10 pages)