Westbank Construction Imports/Exports Limited

Company Name	Westbank Construction Imports/Exports Limited
Company Status	Dissolved
Company Number	02860407
Category	Private Limited Company
Incorporation Date	8 October 1993(30 years, 2 months ago)
Dissolution Date	24 May 2011 (12 years, 6 months ago)
Previous Name	Westbank Imports/Exports Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Barrie Arthur Robinson
Nationality	British
Status	Closed
Appointed	08 October 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Belvedere Apartments 58 Barrington Rd Altrincham Cheshire WA14 1HY

Director Name	Mr David Henry Garvagh Tristram
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2009(16 years after company formation)
Appointment Duration	1 year, 7 months (closed 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Marsland Road Sale Moor Trafford M33 3HP

Director Name	Mr Barrie Arthur Robinson
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Lennox Lea Irlam Road Sale Cheshire M33 2BH

Director Name	Mr David Henry Garvagh Tristram
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Hermitage Road Hale Altrincham Cheshire WA15 8BW

Director Name	Richard Jonathan Tristram
Date of Birth	April 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(5 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 19 November 1994)
Role	Company Director
Correspondence Address	75 Greenway Road Timperley Altrincham Cheshire WA15 6BD

Director Name	Leonard Seth Clay
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	15 Curzon Green Offerton Stockport Cheshire SK2 5DJ

Director Name	Guy Richard Garvagh Tristram
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(11 years after company formation)
Appointment Duration	2 months (resigned 05 January 2005)
Role	Company Director
Correspondence Address	69 Melrose Avenue Leigh Lancashire WN7 5PQ

Director Name	Iuliana Di Domenico
Date of Birth	April 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 January 2005(11 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 2009)
Role	Company Director
Correspondence Address	12 Hillcroft Road Altrincham Cheshire WA14 4JE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	11 Marsland Road Sale Moor Trafford M33 3HP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

24 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
8 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 June 2010	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2010-06-11 GBP 2 (4 pages)
11 June 2010	Termination of appointment of Iuliana Di Domenico as a director (1 page)
11 June 2010	Appointment of Mr David Henry Garvagh Tristram as a director (2 pages)
11 June 2010	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2010-06-11 GBP 2 (4 pages)
11 June 2010	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2010-06-11 GBP 2 (4 pages)
11 June 2010	Termination of appointment of Iuliana Di Domenico as a director (1 page)
11 June 2010	Appointment of Mr David Henry Garvagh Tristram as a director (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 October 2008	Return made up to 08/10/08; full list of members (3 pages)
16 October 2008	Return made up to 08/10/08; full list of members (3 pages)
19 May 2008	Accounts made up to 31 March 2008 (1 page)
19 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 October 2007	Secretary's particulars changed (1 page)
23 October 2007	Return made up to 08/10/07; full list of members (2 pages)
23 October 2007	Secretary's particulars changed (1 page)
23 October 2007	Return made up to 08/10/07; full list of members (2 pages)
18 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 May 2007	Accounts made up to 31 March 2007 (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
9 October 2006	Return made up to 08/10/06; full list of members (2 pages)
9 October 2006	Return made up to 08/10/06; full list of members (2 pages)
11 July 2006	Accounts made up to 31 March 2006 (2 pages)
11 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 October 2005	Return made up to 08/10/05; full list of members (2 pages)
11 October 2005	Return made up to 08/10/05; full list of members (2 pages)
18 April 2005	Accounts made up to 31 March 2005 (1 page)
18 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
29 November 2004	Return made up to 08/10/04; full list of members (6 pages)
29 November 2004	Return made up to 08/10/04; full list of members (6 pages)
19 November 2004	Company name changed westbank imports/exports LIMITED\certificate issued on 19/11/04 (2 pages)
19 November 2004	Company name changed westbank imports/exports LIMITED\certificate issued on 19/11/04 (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
22 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 April 2004	Accounts made up to 31 March 2004 (1 page)
16 October 2003	Return made up to 08/10/03; full list of members (6 pages)
16 October 2003	Return made up to 08/10/03; full list of members (6 pages)
9 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 April 2003	Accounts made up to 31 March 2003 (1 page)
4 November 2002	Return made up to 08/10/02; full list of members (6 pages)
4 November 2002	Return made up to 08/10/02; full list of members (6 pages)
5 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 April 2002	Accounts made up to 31 March 2002 (1 page)
10 October 2001	Return made up to 08/10/01; full list of members (6 pages)
10 October 2001	Return made up to 08/10/01; full list of members (6 pages)
5 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 April 2001	Accounts made up to 31 March 2001 (1 page)
9 November 2000	Return made up to 08/10/00; full list of members (6 pages)
9 November 2000	Return made up to 08/10/00; full list of members (6 pages)
6 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 April 2000	Accounts made up to 31 March 2000 (1 page)
24 December 1999	Accounts made up to 31 March 1999 (1 page)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 October 1999	Return made up to 08/10/99; no change of members (6 pages)
12 October 1999	Return made up to 08/10/99; no change of members (6 pages)
23 March 1999	Return made up to 08/10/98; no change of members (5 pages)
23 March 1999	Return made up to 08/10/98; no change of members (5 pages)
27 November 1998	Accounts made up to 31 March 1998 (1 page)
27 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 19 jarvis house atlantic street altrincham cheshire WA14 5DP (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 19 jarvis house atlantic street altrincham cheshire WA14 5DP (1 page)
12 December 1997	Accounts made up to 31 March 1997 (1 page)
12 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Return made up to 08/10/97; full list of members (8 pages)
28 October 1997	Return made up to 08/10/97; full list of members (8 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
27 November 1996	Return made up to 08/10/96; no change of members (6 pages)
27 November 1996	Return made up to 08/10/96; no change of members (6 pages)
23 June 1996	Accounts made up to 31 March 1996 (1 page)
23 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 November 1995	Return made up to 08/10/95; no change of members (8 pages)
27 November 1995	Return made up to 08/10/95; no change of members (6 pages)
27 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1995	Accounts made up to 31 March 1995 (1 page)
27 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 August 1995	Compulsory strike-off action has been discontinued (1 page)
8 August 1995	Compulsory strike-off action has been discontinued (2 pages)
2 August 1995	Return made up to 08/10/94; full list of members (10 pages)
2 August 1995	Return made up to 08/10/94; full list of members (8 pages)
30 May 1995	First Gazette notice for compulsory strike-off (2 pages)
30 May 1995	First Gazette notice for compulsory strike-off (1 page)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Westbank Construction Imports/Exports Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check