| Company Name | Westlake Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03267992 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Anthony O'Hara |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1996(6 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 18 April 2006) |
| Role | Accountant |
| Correspondence Address | Flat 1 1 5 Napiershall Street Glasgow G20 6HQ Scotland |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 1999(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 April 2006) |
| Correspondence Address | Suite A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT |
| Secretary Name | Elaine Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1996(6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 January 1998) |
| Role | Company Director |
| Correspondence Address | 51 Hillend Road Clarkston Glasgow G76 7TQ Scotland |
| Secretary Name | Ashley Martin Deakin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1998(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 October 1999) |
| Role | Company Director |
| Correspondence Address | 1 Causton Road London N6 5ES |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 18 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2005 | Strike-off action suspended (1 page) |
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2003 | Return made up to 24/10/03; full list of members
|
| 8 August 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 8 August 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 10 December 2002 | Return made up to 24/10/02; full list of members
|
| 10 December 2002 | Secretary's particulars changed (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 1ST contact tax suite a 3RD floor clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (1 page) |
| 7 August 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 28 March 2002 | Secretary's particulars changed (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 27G throgmorton street london EC2N 2AN (1 page) |
| 14 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (6 pages) |
| 31 January 2001 | Director's particulars changed (1 page) |
| 31 January 2001 | Return made up to 24/10/00; full list of members (6 pages) |
| 16 August 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 16 December 1999 | New secretary appointed (2 pages) |
| 16 December 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Secretary resigned (1 page) |
| 28 July 1999 | Director's particulars changed (1 page) |
| 23 March 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 23 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 19 June 1998 | Director's particulars changed (1 page) |
| 19 June 1998 | Return made up to 24/10/97; full list of members (6 pages) |
| 15 April 1998 | Full accounts made up to 31 October 1997 (5 pages) |
| 4 February 1998 | Secretary resigned (1 page) |
| 4 February 1998 | New secretary appointed (2 pages) |
| 4 February 1998 | Registered office changed on 04/02/98 from: 22 yale court honeybourne road west hampstead london NW6 1JF (1 page) |
| 19 November 1996 | Registered office changed on 19/11/96 from: 96 high street kensington london W8 4SG (1 page) |
| 19 November 1996 | Director resigned (1 page) |
| 19 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | New director appointed (1 page) |
| 24 October 1996 | Incorporation (9 pages) |