Westwell Consulting Ltd

Company Name	Westwell Consulting Ltd
Company Status	Dissolved
Company Number	04771603
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mrs Kimberley Anne Conlan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(3 years after company formation)
Appointment Duration	5 years, 2 months (closed 02 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Foxhollies Drive Halesowen West Midlands B63 3XE

Secretary Name	Mr Paul Anthony Conlan
Nationality	British
Status	Closed
Appointed	01 June 2006(3 years after company formation)
Appointment Duration	5 years, 2 months (closed 02 August 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Foxhollies Drive Halesowen West Midlands B63 3XE

Director Name	Mr Paul Anthony Conlan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(1 day after company formation)
Appointment Duration	3 years (resigned 01 June 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Foxhollies Drive Halesowen West Midlands B63 3XE

Secretary Name	Dawn Conlan
Nationality	British
Status	Resigned
Appointed	21 May 2003(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 27 August 2004)
Role	Housewife
Correspondence Address	25 Humphrey Park Urmston Manchester M41 9WF

Secretary Name	Kimberley Homer
Nationality	British
Status	Resigned
Appointed	27 August 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2006)
Role	Plant Co Ordinator
Correspondence Address	4 Foxhollies Drive Halesowen West Midlands B63 3XE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	1a Davyhulme Circle Davyhulme Urmston Manchester M41 0ST
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£75,397
Net Worth	£16,630
Cash	£12,645
Current Liabilities	£12,673

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
6 April 2011	Application to strike the company off the register (3 pages)
6 April 2011	Application to strike the company off the register (3 pages)
11 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders Statement of capital on 2010-05-20 GBP 2 (4 pages)
20 May 2010	Director's details changed for Kimberley Anne Conlan on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Kimberley Anne Conlan on 20 May 2010 (2 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders Statement of capital on 2010-05-20 GBP 2 (4 pages)
24 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 May 2009	Ad 31/05/08 gbp si 1@1=1 gbp ic 1/2 (1 page)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
21 May 2009	Ad 31/05/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 June 2008	Return made up to 20/05/08; full list of members (3 pages)
6 June 2008	Return made up to 20/05/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 May 2007	Return made up to 20/05/07; full list of members (2 pages)
21 May 2007	Return made up to 20/05/07; full list of members (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New secretary appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
13 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 May 2006	Return made up to 20/05/06; full list of members (6 pages)
30 May 2006	Return made up to 20/05/06; full list of members (6 pages)
17 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 June 2005	Return made up to 20/05/05; full list of members (6 pages)
7 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
10 June 2004	Return made up to 20/05/04; full list of members (6 pages)
10 June 2004	Return made up to 20/05/04; full list of members (6 pages)
30 March 2004	Registered office changed on 30/03/04 from: 25 humphrey park urmston manchester M41 9WF (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 25 humphrey park urmston manchester M41 9WF (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 39A leicester road salford manchester M7 4AS (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 39A leicester road salford manchester M7 4AS (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Director resigned (1 page)
20 May 2003	Incorporation (9 pages)
20 May 2003	Incorporation (9 pages)

Westwell Consulting Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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