| Company Name | Westhead Marketing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03825332 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1999(24 years, 8 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 months ago) |
| Previous Name | Learning Pack Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Eric Molyneux |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | Wychwood Plough Road, Tibberton Droitwich Worcestershire WR9 7NN |
| Secretary Name | Edward Owen Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 13 Marsh Grove Road Marsh Huddersfield West Yorkshire HD3 3AQ |
| Director Name | Mrs Anne Veronica Craig |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(6 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 04 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Lodge Drive Culcheth Warrington Cheshire WA3 4ES |
| Director Name | Prof Michael James Frederick Goldsmith |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(6 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 August 2002) |
| Role | Univ Professor |
| Correspondence Address | 51 Park Road Leyland Preston Lancashire PR5 2AP |
| Director Name | Ivor Perry |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 August 2002) |
| Role | Project Manager |
| Correspondence Address | 23 Stretford Road Urmston Manchester Lancashire M41 9JY |
| Director Name | Mr James Robert Gardham Wood |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 August 2002) |
| Role | Professor |
| Country of Residence | England |
| Correspondence Address | 29 Willowmead Drive Prestbury Cheshire SK10 4DD |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | Legal Office Faraday House, University Of Salford, Salford Lancashire M5 4WT |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,000 |
| Net Worth | -£67,848 |
| Cash | £5,550 |
| Current Liabilities | £78,597 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2002 | Director resigned (1 page) |
| 19 August 2002 | Director resigned (1 page) |
| 19 August 2002 | Director resigned (1 page) |
| 23 August 2001 | Return made up to 13/08/01; full list of members (7 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 4 June 2001 | Company name changed learning pack LIMITED\certificate issued on 04/06/01 (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 15 August 2000 | Return made up to 13/08/00; full list of members
|
| 24 March 2000 | New director appointed (2 pages) |
| 24 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | Memorandum and Articles of Association (9 pages) |
| 14 March 2000 | Resolutions
|
| 14 March 2000 | Resolutions
|
| 10 January 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Registered office changed on 13/09/99 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 13 September 1999 | Director resigned (1 page) |
| 13 September 1999 | Secretary resigned (1 page) |
| 13 August 1999 | Incorporation (8 pages) |