| Company Name | West (Aggregates) Limited |
|---|---|
| Directors | Roger John West and Joan West |
| Company Status | Dissolved |
| Company Number | 02743346 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1992(31 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1422 | Mining of clays and kaolin |
| SIC 08120 | Operation of gravel and sand pits; mining of clays and kaolin |
Directors
| Director Name | Roger John West |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1992(1 day after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | Brackenhurst Ashurst Drive Boxhill Tadworth Surrey Kt20 |
| Director Name | Joan West |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1993(1 year after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | Brackenhurst Ashurst Drive Boxhill Drive Tadworth Surrey KT20 7LR |
| Secretary Name | Joan West |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1993(1 year after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Secretary |
| Correspondence Address | Brackenhurst Ashurst Drive Boxhill Drive Tadworth Surrey KT20 7LR |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1992(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1992(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1993 (30 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 1 January 1998 | Dissolved (1 page) |
|---|---|
| 1 October 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 1995 | Registered office changed on 19/06/95 from: mid-day court 20-24 brighton road suttonon road surrey SM2 5BN (1 page) |
| 14 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 14 June 1995 | Resolutions
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