Company NameWestland Services Limited
Company StatusDissolved
Company Number02945588
CategoryPrivate Limited Company
Incorporation Date5 July 1994(26 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameKevin Golding
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1994(1 month, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 10 March 1998)
RoleCompany Director
Correspondence Address57 Rossignol Gardens
Carshalton
Surrey
SM5 2EE
Director NameMrs Debra Susan Gordon
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1994(1 month, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 02 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMorden Lodge Morden Hall Road
Morden
Surrey
SM4 5JD
Secretary NameKevin Golding
NationalityBritish
StatusResigned
Appointed30 August 1994(1 month, 3 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 06 July 1998)
RoleCompany Director
Correspondence Address57 Rossignol Gardens
Carshalton
Surrey
SM5 2EE
Director NameMr Benedict George Gordon
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(2 years after company formation)
Appointment Duration1 year, 5 months (resigned 01 January 1998)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressMorden Lodge
Morden Hall Road
Morden
Surrey
SM4 5JD
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed05 July 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressGrove House
25 Upper Mulgrave Road
Cheam
Surrey
SM2 7BE
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

25 May 1999Completion of winding up (1 page)
15 January 1999Order of court to wind up (1 page)
10 July 1998Secretary resigned (1 page)
17 March 1998Director resigned (1 page)
19 February 1998Director resigned (1 page)
8 July 1997Return made up to 05/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 March 1997Particulars of mortgage/charge (3 pages)
20 February 1997Full accounts made up to 30 September 1996 (9 pages)
20 August 1996Secretary's particulars changed;director's particulars changed (2 pages)
20 August 1996Director resigned (2 pages)
9 August 1996Full accounts made up to 30 September 1995 (8 pages)
9 August 1996New director appointed (2 pages)
29 July 1996Return made up to 05/07/96; no change of members (4 pages)
27 September 1995Registered office changed on 27/09/95 from: 13 commonside east mitcham surrey CR4 2QA (1 page)
27 September 1995Return made up to 05/07/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
13 March 1995Ad 20/02/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
13 March 1995Accounting reference date notified as 30/09 (1 page)