Westpile International UK Limited

Company Name	Westpile International UK Limited
Company Status	Dissolved
Company Number	00588524
Category	Private Limited Company
Incorporation Date	8 August 1957(66 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1998(41 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 May 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2001(44 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 13 May 2008)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	28 February 2003(45 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Brian Patrick Harrington
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(33 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 June 1992)
Role	Managing Director
Correspondence Address	26 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Director Name	John Patrick McIntyre
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(33 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 June 1992)
Role	Commercial Director
Correspondence Address	72 Epsom Road Guildford Surrey GU1 2BH

Secretary Name	David Edward Mills
Nationality	British
Status	Resigned
Appointed	21 June 1991(33 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 1992)
Role	Company Director
Correspondence Address	38 Moorland Road Hemel Hempstead Hertfordshire HP1 1NH

Director Name	Michael Colin Bottjer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(34 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 December 2001)
Role	Group Chief Executive
Correspondence Address	Larchlands Larch Avenue Sunninghill Berkshire SL5 0AP

Director Name	Lyn Richardson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(35 years, 2 months after company formation)
Appointment Duration	6 years (resigned 19 October 1998)
Role	Chartered Secretary
Correspondence Address	46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	08 October 1992(35 years, 2 months after company formation)
Appointment Duration	6 years (resigned 19 October 1998)
Role	Secretary
Correspondence Address	46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	19 October 1998(41 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	02 October 2000(43 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(44 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£8,543

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
16 January 2008	Liquidators statement of receipts and payments (5 pages)
6 December 2007	Liquidators statement of receipts and payments (5 pages)
15 December 2006	Registered office changed on 15/12/06 from: interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
12 December 2006	Appointment of a voluntary liquidator (1 page)
12 December 2006	Declaration of solvency (3 pages)
12 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 July 2005	Return made up to 21/06/05; full list of members (3 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
18 July 2003	Return made up to 21/06/03; full list of members (7 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 July 2002	Return made up to 21/06/02; full list of members (7 pages)
10 January 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 July 2001	Return made up to 21/06/01; full list of members (6 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of debenture register (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park,twyford reading berkshire RG10 9JU (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 July 2000	Return made up to 21/06/00; full list of members (5 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 July 1999	Return made up to 21/06/99; full list of members (6 pages)
5 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 December 1998	Secretary resigned;director resigned (1 page)
4 December 1998	New secretary appointed;new director appointed (2 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 July 1997	Return made up to 21/06/97; full list of members (6 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 July 1996	Director's particulars changed (1 page)
17 July 1996	Return made up to 21/06/96; full list of members (6 pages)
11 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 June 1995	Return made up to 21/06/95; full list of members (12 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
5 October 1988	Full accounts made up to 31 December 1987 (5 pages)
23 November 1984	Accounts made up to 1 April 1984 (12 pages)
30 August 1980	Accounts made up to 30 March 1980 (8 pages)
22 November 1979	Company name changed\certificate issued on 22/11/79 (2 pages)
28 February 1979	Articles of association (8 pages)
22 August 1978	Accounts made up to 31 March 1978 (8 pages)
8 August 1957	Incorporation (15 pages)

Westpile International UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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