| Company Name | West One Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02754117 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1992(31 years, 6 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Klaus Peter Kaindleinsberger |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 22 November 1993(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 05 December 1996) |
| Role | Accountant |
| Country of Residence | Austria |
| Correspondence Address | Landstrasse-Scharitzerstrasse 1 Linz A-4020 Foreign |
| Secretary Name | Kate Nugent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1994(2 years after company formation) |
| Appointment Duration | 11 months (resigned 06 September 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Cherry Wood Loughlinstown County Dublin Ireland |
| Director Name | John Francis Derivan |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 September 1995(2 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 10 January 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 71 Seapark Malahide Co Dublin Irish |
| Secretary Name | John Francis Derivan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 September 1995(2 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 12 October 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 71 Seapark Malahide Co Dublin Irish |
| Director Name | John David Clarke |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British, |
| Status | Resigned |
| Appointed | 07 November 1995(3 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 05 December 1996) |
| Role | Chartered Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | 4 First Avenue Douglas Isle Of Man IM2 6BA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Greenwell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 December 1996) |
| Correspondence Address | Ragnall House 18 Peel Road Douglas Iml 4lz |
Location
| Registered Address | Fifth Floor 3 Kings Court 150 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 1997 | Registered office changed on 18/08/97 from: 129 queen street cardiff wales CF1 4BJ (1 page) |
| 7 January 1997 | Secretary resigned (1 page) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | Director resigned (1 page) |
| 9 November 1996 | Return made up to 31/10/96; no change of members
|
| 4 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 9 November 1995 | New secretary appointed (2 pages) |
| 24 October 1995 | Secretary resigned (2 pages) |
| 24 October 1995 | Return made up to 31/10/95; full list of members (8 pages) |
| 24 October 1995 | Director's particulars changed (2 pages) |
| 24 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 164 cole valley road hall green birmingham B28 0DQ (1 page) |
| 11 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 14 August 1995 | New secretary appointed (2 pages) |
| 14 August 1995 | Return made up to 08/10/94; no change of members (8 pages) |
| 14 August 1995 | Registered office changed on 14/08/95 from: 5 balfour place mount street london W1Y 5RG (1 page) |
| 14 August 1995 | Full accounts made up to 31 December 1993 (9 pages) |
| 14 August 1995 | Return made up to 08/10/93; full list of members (6 pages) |