| Company Name | Westwood Imports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03336862 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1997(27 years, 1 month ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
| Previous Name | Millennia Timber Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Vadim Motine |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 28 May 1998(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 January 2001) |
| Role | Consultant |
| Correspondence Address | Karellesoexport Torneva 13 Petrozavodsk Karelia Russia |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 1998(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 January 2001) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 1998(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 January 2001) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Secretary Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 41 Welbeck Street London W1M 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 14 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: 72 new bond street suite 16618 london W1Y 9DD (1 page) |
| 8 October 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 28 September 1998 | Return made up to 20/03/98; full list of members (11 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 22 June 1998 | Company name changed millennia timber LIMITED\certificate issued on 23/06/98 (2 pages) |
| 22 May 1998 | Director resigned (1 page) |
| 10 April 1997 | New secretary appointed;new director appointed (6 pages) |
| 10 April 1997 | New director appointed (3 pages) |
| 2 April 1997 | Secretary resigned (1 page) |
| 2 April 1997 | Director resigned (1 page) |
| 27 March 1997 | Secretary resigned (1 page) |
| 27 March 1997 | Director resigned (1 page) |