| Company Name | Westdene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03151785 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1996(28 years, 3 months ago) |
| Dissolution Date | 2 February 1999 (25 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Sandra Eugenia Rechnitz |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1996(2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 02 February 1999) |
| Role | Chemicals Trader |
| Correspondence Address | 45 Temple Road Croydon Surrey CR0 1HU |
| Director Name | Terence Rechnitz |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1996(2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 02 February 1999) |
| Role | Independant Consultant |
| Correspondence Address | 45 Temple Road Croydon CR0 1HU |
| Secretary Name | Terence Rechnitz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1996(2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 02 February 1999) |
| Role | Business Consultant |
| Correspondence Address | 45 Temple Road Croydon CR0 1HU |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 45 Temple Road Croydon Surrey CR0 1HU |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 01 March |
Filing History
| 25 July 1997 | New director appointed (2 pages) |
|---|---|
| 25 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 July 1997 | Return made up to 29/01/97; full list of members (6 pages) |
| 12 March 1996 | Ad 12/02/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 25 February 1996 | New director appointed (2 pages) |
| 25 February 1996 | Accounting reference date notified as 01/03 (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 45 temple road croydon surrey C0 1HU (1 page) |
| 19 February 1996 | Memorandum and Articles of Association (10 pages) |
| 19 February 1996 | Director resigned (2 pages) |
| 19 February 1996 | Resolutions
|
| 19 February 1996 | Secretary resigned (1 page) |
| 19 February 1996 | Registered office changed on 19/02/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 19 February 1996 | New director appointed (1 page) |