Company NameWestrec International Ltd.
Company StatusDissolved
Company Number03064809
CategoryPrivate Limited Company
Incorporation Date31 May 1995(28 years, 11 months ago)
Dissolution Date17 June 1997 (26 years, 10 months ago)

Directors

Director NameAndre Garner
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1995(same day as company formation)
RoleAccountant
Correspondence AddressFourth Floor 33-34 Alfred Place
London
WC1E 7DP
Director NameMagdi Tanamli
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityFrench
StatusClosed
Appointed31 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address1 Piron
Plemou
Athens
11521
Director NamePaul Richard Phibbs
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1995(1 month, 3 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 11 January 1996)
RoleCompany Director
Correspondence AddressPollet House
Lower Pollet
St Peter Port
Guernsey
Director NameKevin Paul Robert
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1995(1 month, 3 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 11 January 1996)
RoleSenior Corporate Administrator
Correspondence AddressPollet House Lower Pollet
St Peter Port
Guernsey
Channel Islands
GY1 4EA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed31 May 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 May 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameWilde & Co Corporate Services Limited (Corporation)
StatusResigned
Appointed26 July 1995(1 month, 3 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 11 January 1996)
Correspondence AddressPO Box 112 2nd Floor
Pollet House Lower Pollet
St Peter Port
Guernsey
GY1 4EA

Location

Registered Address33/34 Alfred Place
London
WC1E 7DP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 February 1997First Gazette notice for compulsory strike-off (1 page)
8 August 1995Director resigned;new director appointed (2 pages)
8 August 1995Accounting reference date notified as 31/12 (1 page)
8 August 1995New director appointed (2 pages)
8 August 1995New director appointed (2 pages)
8 August 1995Secretary resigned;new secretary appointed (2 pages)
13 June 1995Director resigned;new director appointed (2 pages)
31 May 1995Incorporation (30 pages)