| Company Name | Westlake Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03267996 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 7 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Neil Tesan |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 October 1996(5 days after company formation) |
| Appointment Duration | 5 years (closed 13 November 2001) |
| Role | Accountant |
| Correspondence Address | Ci Belinda Skuja Radcliffe Infirmary N H S Trust Woodstock Road Oxford Oxfordshire OX2 6HE |
| Secretary Name | Elena Lucia Tesan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 12 Sylvan Avenue Chadwell Heath London RM6 6BE |
| Secretary Name | Jeffrey Davison |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 October 1996(6 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 September 2000) |
| Role | Company Director |
| Correspondence Address | 46 Rothsay Street Bermondsey London SE1 4UE |
| 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 | 103 Albert Road London N22 7AG |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2001 | Application for striking-off (1 page) |
| 12 June 2001 | Full accounts made up to 30 September 2000 (3 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 12 sylvan avenue romford essex RM6 6BE (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 32B barking road london E6 3BP (1 page) |
| 30 May 2000 | Full accounts made up to 30 September 1999 (3 pages) |
| 27 April 2000 | Registered office changed on 27/04/00 from: C1-belinda skuja, residence acco radcliffe infirmary, woodstock r oxford oxfordshire OX2 6HE (1 page) |
| 28 October 1999 | Return made up to 30/09/99; full list of members
|
| 13 September 1999 | Registered office changed on 13/09/99 from: 9 bounds green court bounds green road bounds green london N11 2EX (1 page) |
| 31 March 1999 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 2 October 1998 | Return made up to 30/09/98; no change of members
|
| 30 June 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 16 December 1997 | Registered office changed on 16/12/97 from: 46 rothsay street london SE1 4UE (1 page) |
| 20 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 1 April 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | Registered office changed on 06/11/96 from: 96 high street kensington london W8 4SG (1 page) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | New director appointed (1 page) |
| 24 October 1996 | Incorporation (9 pages) |