| Company Name | Westac UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04229456 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2001(22 years, 11 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Christopher Taylor |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Chestnuts Walton On Thames Surrey KT12 1EE |
| Secretary Name | Yvonne Sheridan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cherives Copperfield Rise Addlestone Surrey KT15 1AP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2009 | Application for striking-off (1 page) |
| 27 April 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
| 28 August 2008 | Return made up to 06/06/08; full list of members (6 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 5TH floor, neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
| 19 June 2007 | Return made up to 06/06/07; full list of members (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 19 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 27 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 5 January 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 3 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 10 March 2003 | Registered office changed on 10/03/03 from: westac house 53 ashley road walton on thames surrey KT12 1HG (1 page) |
| 8 October 2002 | Particulars of mortgage/charge (3 pages) |
| 8 October 2002 | Particulars of mortgage/charge (3 pages) |
| 28 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 9 August 2001 | Particulars of mortgage/charge (3 pages) |
| 8 August 2001 | Particulars of mortgage/charge (3 pages) |
| 11 June 2001 | New secretary appointed (1 page) |
| 11 June 2001 | New director appointed (1 page) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | Secretary resigned (1 page) |
| 6 June 2001 | Incorporation (13 pages) |