| Company Name | Westclay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02770979 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1992(31 years, 5 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mrs Virginia Margaret Phipps |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1993(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 24 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church Farm Slapton Leighton Buzzard Bedfordshire LU7 9BX |
| Director Name | Antony Bourne Phipps |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1994(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Church Farm Slapton Leighton Buzzard Bedfordshire LU7 9BX |
| Secretary Name | Antony Bourne Phipps |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1994(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Church Farm Slapton Leighton Buzzard Bedfordshire LU7 9BX |
| Secretary Name | Mr William Ian Littlewood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1993(2 months, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 18 January 1994) |
| Role | Solicitor |
| Correspondence Address | Valkyries 8 Oaks Close Hitchin Herts SG4 9BN |
| Secretary Name | Mrs Virginia Margaret Phipps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1993(1 year after company formation) |
| Appointment Duration | 1 year (resigned 04 December 1994) |
| Role | Company Director |
| Correspondence Address | Stoke House Farm Stoke Hammond Milton Keynes Bucks MK17 9BN |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 5 Luke Street London EC2A 4PX |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2000 | Application for striking-off (1 page) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 23 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: first floor st giles house 15/21 victoria road bletchley milton keynes MK2 2NG (1 page) |
| 7 October 1999 | Resolutions
|
| 31 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 18 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
| 18 December 1998 | Director's particulars changed (1 page) |
| 18 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 16 December 1997 | Return made up to 30/11/97; full list of members (7 pages) |
| 9 December 1996 | Return made up to 30/11/96; no change of members (5 pages) |
| 7 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 6 December 1995 | Return made up to 30/11/95; no change of members (6 pages) |
| 1 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 6 April 1995 | Auditor's resignation (2 pages) |
| 6 April 1995 | Registered office changed on 06/04/95 from: 28 ely place london EC1N 6RL (1 page) |