Company NameWestmorland Chocolates Limited
Company StatusDissolved
Company Number02013595
CategoryPrivate Limited Company
Incorporation Date24 April 1986(38 years ago)
Dissolution Date24 August 2004 (19 years, 8 months ago)

Business Activity

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

Directors

Director NameMrs Alice Hampson
Date of BirthNovember 1916 (Born 107 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(5 years, 3 months after company formation)
Appointment Duration13 years (closed 24 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaigh Cottage
Leyland Mill Lane
Wigan
Lancs
WN1 2SE
Director NameMr Ernest Jeffreys Hampson
Date of BirthMarch 1919 (Born 105 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(5 years, 3 months after company formation)
Appointment Duration13 years (closed 24 August 2004)
RoleCompany Director
Correspondence AddressHaigh Cottage Hall Lane
Wigan
Lancashire
WN1 2SE
Secretary NameJeffrey Tony Hampson
NationalityBritish
StatusClosed
Appointed14 August 1991(5 years, 3 months after company formation)
Appointment Duration13 years (closed 24 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalthew House
8 Walthew Green Roby Mill Upholland
Wigan
Lancashire
WN8 0QT
Director NameMrs Jennifer Anne Hampson
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(5 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 12 June 2001)
RoleCompany Director
Correspondence Address26 Birchfield Willow Bridge
Whittle-Le-Woods
Chorley
Lancs
PR6 7RG

Location

Registered AddressLeyland Mill Lane
Wigan
Lancs
WN1 2SA
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
ParishHaigh
WardAspull New Springs Whelley
Built Up AreaWigan

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004First Gazette notice for voluntary strike-off (1 page)
31 March 2004Application for striking-off (1 page)
22 October 2003Return made up to 06/08/03; full list of members (7 pages)
15 June 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
19 February 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
28 October 2001Return made up to 06/08/01; full list of members (5 pages)
18 October 2001Director resigned (1 page)
23 July 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
4 September 2000Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 March 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
11 August 1999Return made up to 06/08/99; full list of members (7 pages)
23 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
21 August 1998Return made up to 06/08/98; full list of members (7 pages)
9 June 1998Accounts for a small company made up to 30 September 1997 (6 pages)
29 January 1997Full accounts made up to 30 September 1996 (10 pages)
13 August 1996Return made up to 06/08/96; full list of members (7 pages)
29 December 1995Accounts for a small company made up to 30 September 1995 (8 pages)
15 August 1995Return made up to 06/08/95; no change of members (6 pages)