Company NameWestland Rollers Limited
Company StatusDissolved
Company Number04612151
CategoryPrivate Limited Company
Incorporation Date9 December 2002(21 years, 4 months ago)
Dissolution Date8 September 2011 (12 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Director NamePeter Van Dijk
Date of BirthMay 1967 (Born 57 years ago)
NationalityDutch
StatusClosed
Appointed09 December 2002(same day as company formation)
RoleManaging Director
Country of ResidenceNetherlands
Correspondence AddressHoutstraat 12
6659bt
Wamel
Netherlands
Secretary NamePHFD Limited (Corporation)
StatusClosed
Appointed09 December 2002(same day as company formation)
Correspondence AddressThe Bookery 4c Denham Walk
Chalfont St Peter
Buckinghamshire
SL9 0EN
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed09 December 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

100 at 1Ms Dawn Marie Zur Nedden
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,701,484
Cash£65,308
Current Liabilities£1,702,589

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2011Final Gazette dissolved following liquidation (1 page)
8 September 2011Final Gazette dissolved following liquidation (1 page)
8 June 2011Return of final meeting in a members' voluntary winding up (9 pages)
8 June 2011Return of final meeting in a members' voluntary winding up (9 pages)
14 December 2010Registered office address changed from Po Box 1295 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 14 December 2010 (2 pages)
14 December 2010Registered office address changed from PO Box 1295 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 14 December 2010 (2 pages)
13 December 2010Declaration of solvency (5 pages)
13 December 2010Declaration of solvency (5 pages)
13 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-02
(1 page)
13 December 2010Appointment of a voluntary liquidator (1 page)
13 December 2010Appointment of a voluntary liquidator (1 page)
13 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 December 2009Secretary's details changed for Phfd Limited on 1 October 2009 (2 pages)
22 December 2009Annual return made up to 9 December 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
(4 pages)
22 December 2009Annual return made up to 9 December 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
(4 pages)
22 December 2009Secretary's details changed for Phfd Limited on 1 October 2009 (2 pages)
22 December 2009Annual return made up to 9 December 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
(4 pages)
22 December 2009Director's details changed for Peter Van Dijk on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Peter Van Dijk on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Peter Van Dijk on 1 October 2009 (2 pages)
22 December 2009Secretary's details changed for Phfd Limited on 1 October 2009 (2 pages)
13 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 December 2008Return made up to 09/12/08; full list of members (3 pages)
28 December 2008Return made up to 09/12/08; full list of members (3 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 December 2007Return made up to 09/12/07; full list of members (2 pages)
12 December 2007Return made up to 09/12/07; full list of members (2 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 December 2006Return made up to 09/12/06; full list of members (2 pages)
12 December 2006Return made up to 09/12/06; full list of members (2 pages)
4 November 2006Amended accounts made up to 31 December 2003 (5 pages)
4 November 2006Amended accounts made up to 31 December 2003 (5 pages)
12 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 January 2006Return made up to 09/12/05; full list of members (2 pages)
4 January 2006Return made up to 09/12/05; full list of members (2 pages)
11 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 December 2004Return made up to 09/12/04; full list of members (6 pages)
20 December 2004Return made up to 09/12/04; full list of members (6 pages)
30 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 February 2004Ad 11/12/02--------- £ si 99@1 (2 pages)
9 February 2004Ad 11/12/02--------- £ si 99@1 (2 pages)
10 January 2004Return made up to 09/12/03; full list of members (6 pages)
10 January 2004Return made up to 09/12/03; full list of members (6 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
19 December 2002Secretary resigned (1 page)
19 December 2002Secretary resigned (1 page)
9 December 2002Incorporation (19 pages)