| Company Name | Westback Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03076119 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1995(28 years, 10 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
| Previous Name | Aston Hotels Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nallan Chakarvarthi Rangesh |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 27 July 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | PO Box 1474 Raffles City 9117 Singapore |
| Director Name | Mr Paresh Kotecha |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1996(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 28 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Chaworth Close Ottershaw Chertsey Surrey KT16 0LS |
| Secretary Name | Mr Velummayilum Thayanandarajah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1996(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 28 September 2004) |
| Role | Co Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN |
| Secretary Name | Mr Paresh Kotecha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 December 1996) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Chaworth Close Ottershaw Chertsey Surrey KT16 0LS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 11-15 Baker Street Weybridge Surrey KT13 8AE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 November 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 22 May 2001 | Company name changed aston hotels LIMITED\certificate issued on 22/05/01 (2 pages) |
| 21 December 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 December 1999 | Return made up to 05/07/99; no change of members
|
| 10 February 1999 | Registered office changed on 10/02/99 from: pippin grove 628 london road colnbrook berkshire SL3 8QH (1 page) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 July 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 1 August 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 22 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 March 1997 | Secretary resigned (1 page) |
| 21 March 1997 | New director appointed (2 pages) |
| 21 March 1997 | New secretary appointed (2 pages) |
| 26 September 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 20 August 1996 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
| 1 August 1995 | Secretary resigned (2 pages) |
| 1 August 1995 | New director appointed (2 pages) |
| 1 August 1995 | Registered office changed on 01/08/95 from: 43 wellington avenue london N15 6AX (1 page) |
| 1 August 1995 | Director resigned (2 pages) |
| 1 August 1995 | New secretary appointed (2 pages) |
| 5 July 1995 | Incorporation (13 pages) |