| Company Name | West's Civil Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01234070 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1975(48 years, 5 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(22 years, 11 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(26 years, 1 month 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(27 years, 3 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(15 years, 7 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 | David Edward Mills |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(15 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 23 June 1992) |
| Role | Financial Director And Company Secretary |
| Correspondence Address | 38 Moorland Road Hemel Hempstead Hertfordshire HP1 1NH |
| Secretary Name | David Edward Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(15 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 23 June 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 | 09 June 1992(16 years, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 18 December 2001) |
| Role | Group Chief Execuitve |
| 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 | 09 June 1992(16 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 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 | 23 June 1992(16 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 19 October 1998) |
| Role | Company Director |
| Correspondence Address | 46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF |
| Secretary Name | Mr Trevor Bradbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1998(22 years, 11 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(24 years, 10 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(26 years, 1 month 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 | £100,812 |
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 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2008 | Return of final meeting in a members' voluntary winding up (3 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) |
| 13 December 2006 | Declaration of solvency (3 pages) |
| 13 December 2006 | Resolutions
|
| 13 December 2006 | Appointment of a voluntary liquidator (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) |
| 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 (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) |
| 17 September 2002 | Resolutions
|
| 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 debenture register (1 page) |
| 23 May 2001 | Location of register of members (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 | New secretary appointed (2 pages) |
| 12 October 2000 | Secretary resigned (1 page) |
| 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 (5 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 (6 pages) |
| 22 January 1986 | Accounts made up to 31 March 1985 (9 pages) |
| 19 February 1981 | Accounts made up to 30 March 1980 (10 pages) |