Wests' (Australasia) Limited

Company Name	Wests' (Australasia) Limited
Company Status	Dissolved
Company Number	00628530
Category	Private Limited Company
Incorporation Date	20 May 1959(64 years, 11 months ago)
Dissolution Date	16 September 2014 (9 years, 7 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(39 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (closed 16 September 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	28 February 2003(43 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 16 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Anthony Kenneth Smythe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2005(45 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 16 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(48 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Michael Colin Bottjer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(32 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 18 December 2001)
Role	Group Chief Executive
Correspondence Address	Larchlands Larch Avenue Sunninghill Berkshire SL5 0AP

Director Name	Christopher Edward Sedgwick
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(32 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 19 July 1991)
Role	Secretary Of Tilbury Group Plc
Correspondence Address	The Cedars 20 First Avenue Worthing West Sussex BN14 9NJ

Secretary Name	Christopher Edward Sedgwick
Nationality	British
Status	Resigned
Appointed	21 June 1991(32 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 19 July 1991)
Role	Company Director
Correspondence Address	The Cedars 20 First Avenue Worthing West Sussex BN14 9NJ

Director Name	Lyn Richardson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(32 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (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	19 July 1991(32 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 1998)
Role	Company Secretary Tilbury Douglas Plc
Correspondence Address	46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	19 October 1998(39 years, 5 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(41 years, 4 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	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(42 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(42 years, 7 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	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2 at 1	Mr Trevor Bradbury 0.01%
40k at 1	West Group International Limited 100.00%

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
14 June 2013	Restoration by order of the court (3 pages)
14 June 2013	Restoration by order of the court (3 pages)
11 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2011	Final Gazette dissolved following liquidation (1 page)
11 February 2011	Final Gazette dissolved following liquidation (1 page)
11 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 November 2010	Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
11 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 November 2010	Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
11 November 2010	Liquidators statement of receipts and payments to 29 October 2010 (5 pages)
24 September 2010	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
24 September 2010	Liquidators statement of receipts and payments to 13 August 2010 (5 pages)
24 September 2010	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
23 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 23 February 2010 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Anthony Kenneth Smythe on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Anthony Kenneth Smythe on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
8 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 September 2009	Statement of affairs with form 4.19 (6 pages)
8 September 2009	Statement of affairs with form 4.19 (6 pages)
8 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 August 2009	Registered office changed on 14/08/2009 from interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
14 August 2009	Registered office changed on 14/08/2009 from interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
26 June 2009	Return made up to 21/06/09; full list of members (4 pages)
26 June 2009	Return made up to 21/06/09; full list of members (4 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 17/09/2008 (2 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 17/09/2008 (2 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 July 2007	Return made up to 21/06/07; full list of members (3 pages)
5 July 2007	Return made up to 21/06/07; full list of members (3 pages)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Director's particulars changed (1 page)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
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 (6 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Return made up to 21/06/05; full list of members (3 pages)
19 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 (6 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 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)
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)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
26 September 2002	Resolutions ELRES ‐ Elective resolution (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)
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)
2 July 2002	Return made up to 21/06/02; full list of members (7 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 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)
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)
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)
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)
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)
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)
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)
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)
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)
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	Secretary resigned;director resigned (1 page)
4 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	New secretary appointed;new director appointed (2 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 July 1997	Return made up to 21/06/97; full list of members (6 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 (4 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 July 1996	Director's particulars changed (1 page)
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)
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 (4 pages)
11 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 June 1995	Return made up to 21/06/95; full list of members (12 pages)
30 June 1995	Return made up to 21/06/95; full list of members (12 pages)
9 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
7 July 1994	Full accounts made up to 31 December 1993 (7 pages)
7 July 1994	Full accounts made up to 31 December 1993 (7 pages)
24 August 1993	Full accounts made up to 31 December 1992 (6 pages)
24 August 1993	Full accounts made up to 31 December 1992 (6 pages)
6 February 1981	Accounts made up to 30 March 1980 (10 pages)
6 February 1981	Accounts made up to 30 March 1980 (10 pages)
6 September 1967	Particulars of mortgage/charge (4 pages)
6 September 1967	Particulars of mortgage/charge (4 pages)

Wests' (Australasia) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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