| Company Name | Westrec (UK) Limited |
|---|---|
| Director | Andre Garner |
| Company Status | Dissolved |
| Company Number | 02833442 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1993(30 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Andre Garner |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Fourth Floor 33-34 Alfred Place London WC1E 7DP |
| Director Name | John Redmond O'Hanlon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 October 1994(1 year, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 31 October 1995) |
| Role | Business Manager |
| Correspondence Address | Flat 4 28 Harcourt Terrace London |
| Director Name | Edith Ann Fry |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 12 September 1995) |
| Role | Marina Manager |
| Correspondence Address | 30 Lon Mafon Tycoch Swansea SA2 9ER Wales |
| Director Name | Mr Charles Quentin James |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(1 year, 10 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 01 September 1995) |
| Role | Consultant |
| Correspondence Address | Sandy Lane Farm Parkmill Swansea West Glamorgan SA3 2ER Wales |
| Director Name | Paul Richard Phibbs |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1995(2 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 11 January 1996) |
| Role | Company Director |
| Correspondence Address | Pollet House Lower Pollet St Peter Port Guernsey |
| Director Name | Kevin Paul Robert |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1995(2 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 11 January 1996) |
| Role | Company Director |
| Correspondence Address | Pollet House Lower Pollet St Peter Port Guernsey Channel Islands GY1 4EA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Ist City Film Accounting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 33/34 Alfred Place London WC1E 7DP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Wilde & Co Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1995(2 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 11 January 1996) |
| Correspondence Address | PO Box 112 2nd Floor Pollet House Lower Pollet St Peter Port Guernsey GY1 4EA |
Location
| Registered Address | 33/34 Alfred Place London WC1E 7DP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 October 2004 | Dissolved (1 page) |
|---|---|
| 22 July 1998 | Completion of winding up (1 page) |
| 22 July 1998 | Dissolution deferment (1 page) |
| 21 May 1997 | Order of court to wind up (1 page) |
| 12 May 1997 | Court order notice of winding up (1 page) |
| 21 January 1997 | Strike-off action suspended (1 page) |
| 27 September 1995 | Director resigned (2 pages) |
| 26 September 1995 | Director resigned (2 pages) |
| 8 August 1995 | New director appointed (2 pages) |
| 8 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 August 1995 | New director appointed (2 pages) |
| 10 May 1995 | New director appointed (2 pages) |
| 10 May 1995 | New director appointed (2 pages) |