Company NameWestdale Limited
DirectorMaria Perifimos
Company StatusDissolved
Company Number03279861
CategoryPrivate Limited Company
Incorporation Date18 November 1996(27 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameMaria Perifimos
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 1997(1 month, 3 weeks after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address23 Conway Road
London
N15
Secretary NameThiela Athanasiou
NationalityBritish
StatusCurrent
Appointed13 January 1997(1 month, 3 weeks after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address58 Dunlow Avenue
London
N17
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed18 November 1996(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed18 November 1996(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address641 Green Lanes
London
N8 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

29 October 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
29 October 2002Liquidators statement of receipts and payments (5 pages)
23 October 2002Liquidators statement of receipts and payments (5 pages)
25 September 2001Registered office changed on 25/09/01 from: 2 spencer avenue palmers green london N13 4TX (1 page)
12 September 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 September 2001Statement of affairs (5 pages)
12 September 2001Appointment of a voluntary liquidator (1 page)
20 December 2000Return made up to 18/11/00; full list of members (6 pages)
10 October 2000Accounts for a small company made up to 30 November 1999 (7 pages)
2 March 2000Return made up to 18/11/99; full list of members (6 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (7 pages)
15 March 1999Accounts for a small company made up to 30 November 1997 (7 pages)
16 February 1999Return made up to 18/11/98; no change of members (4 pages)
12 March 1998Return made up to 18/11/97; full list of members (6 pages)
25 January 1997New secretary appointed (2 pages)
25 January 1997New director appointed (2 pages)
25 January 1997Registered office changed on 25/01/97 from: 2 spencer avenue london N13 4TX (1 page)
18 December 1996Registered office changed on 18/12/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
18 December 1996Secretary resigned (1 page)
18 December 1996Director resigned (1 page)
18 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 December 1996Memorandum and Articles of Association (10 pages)
18 November 1996Incorporation (16 pages)