WESFIL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00966935

Incorporation date

25/11/1969

Size

Full

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/11/1969)

19/10/2010

Final Gazette dissolved via compulsory strike-off

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06/07/2010

First Gazette notice for compulsory strike-off

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07/05/2010

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

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05/01/2010

Resolutions

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05/01/2010

Change of name notice

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21/12/2009

Termination of appointment of Andrew Steel as a director

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16/09/2009

Registered office changed on 16/09/2009 from victoria works lorne street farnworth bolton lancashire BL4 7LZ

View PDF (1 pages)

16/09/2009

Secretary appointed pinsent masons secretarial LIMITED

View PDF (2 pages)

11/06/2009

Auditor's resignation

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28/05/2009

Appointment Terminated Secretary david fisher

View PDF (1 pages)

12/05/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

08/10/2008

Full accounts made up to 2008-06-30

View PDF (14 pages)

16/09/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

03/07/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

28/05/2008

Secretary Appointed David Fisher Logged Form

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28/05/2008

Director Appointed Andrew Charles Steel Logged Form

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21/04/2008

Appointment Terminated Secretary david herring

View PDF (1 pages)

21/04/2008

Secretary appointed david fisher

View PDF (2 pages)

21/04/2008

Director appointed andrew charles steel

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16/04/2008

Particulars of a mortgage or charge / charge no: 3

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16/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (16 pages)

11/04/2008

Accounting reference date shortened from 31/08/2008 to 30/06/2008

View PDF (2 pages)

11/04/2008

Resolutions

View PDF (18 pages)

11/04/2008

Auditor's resignation

View PDF (2 pages)

11/04/2008

Registered office changed on 11/04/2008 from onega house 112 main road sidcup kent DA14 6NE

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11/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

10/04/2008

Declaration of assistance for shares acquisition

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10/04/2008

Resolutions

View PDF (4 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

17/09/2007

Full accounts made up to 2006-08-31

View PDF (9 pages)

17/05/2007

Return made up to 17/04/07; no change of members

View PDF (6 pages)

24/04/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

20/04/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

20/04/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

07/02/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

15/09/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

20/04/2004

Return made up to 17/04/04; full list of members

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29/08/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

02/05/2003

Director resigned

View PDF (1 pages)

22/04/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

22/04/2003

Director resigned

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28/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

22/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

28/08/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

23/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

23/04/2001

Registered office changed on 23/04/01

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16/11/2000

Return made up to 17/04/00; full list of members; amend

View PDF (6 pages)

30/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

03/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

03/05/2000

Registered office changed on 03/05/00

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09/03/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

Director resigned

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03/02/2000

New director appointed

View PDF (2 pages)

01/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

20/04/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

29/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

29/04/1998

Return made up to 17/04/98; no change of members

View PDF (4 pages)

09/12/1997

Registered office changed on 09/12/97 from: the studio unit 4 newchaple road lingfield surrey RH7 6LE

View PDF (1 pages)

03/11/1997

New director appointed

View PDF (2 pages)

05/08/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

20/05/1997

Return made up to 17/04/97; no change of members

View PDF (4 pages)

15/12/1996

Registered office changed on 15/12/96 from: the studio unit 4 newchaple road lingfield surrey RH7 6LE

View PDF (1 pages)

15/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

New secretary appointed

View PDF (2 pages)

15/12/1996

Return made up to 17/04/96; full list of members; amend

View PDF (6 pages)

15/12/1996

Registered office changed on 15/12/96

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04/09/1996

Return made up to 17/04/96; no change of members

View PDF (4 pages)

12/07/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

26/04/1995

Return made up to 17/04/95; no change of members

View PDF (4 pages)

26/04/1995

Secretary's particulars changed

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11/04/1995

Full accounts made up to 1994-08-31

View PDF (6 pages)

11/04/1995

Full accounts made up to 1993-08-31

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21/10/1994

Secretary resigned;new secretary appointed;new director appointed

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12/10/1994

Director resigned;new director appointed

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12/10/1994

Director resigned

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12/10/1994

Return made up to 17/04/94; full list of members

View PDF (5 pages)

12/10/1994

Secretary resigned;director resigned

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01/08/1994

Registered office changed on 01/08/94 from: 1 beadman st london SE27 odn

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18/06/1993

Accounts made up to 1992-08-31

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26/05/1993

Return made up to 17/04/93; full list of members

View PDF (6 pages)

29/04/1992

Return made up to 17/04/92; no change of members

View PDF (4 pages)

19/02/1992

Accounts made up to 1991-08-31

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15/08/1991

Accounts made up to 1990-08-31

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07/08/1991

Director resigned

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03/05/1991

Return made up to 17/04/91; full list of members

View PDF (8 pages)

01/05/1990

Return made up to 17/04/90; full list of members

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14/03/1990

Accounts made up to 1989-08-31

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26/07/1989

Return made up to 22/06/89; full list of members

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01/06/1989

Resolutions

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01/06/1989

Full accounts made up to 1988-08-31

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20/09/1988

Return made up to 14/07/88; full list of members

View PDF (5 pages)

24/06/1988

Full accounts made up to 1987-08-31

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08/09/1987

Full accounts made up to 1986-08-31

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16/08/1987

Registered office changed on 16/08/87 from: 154-158 sydenham road london SE26 5J2

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24/07/1987

Return made up to 03/06/87; full list of members

View PDF (5 pages)

15/05/1987

Director resigned

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29/09/1986

Return made up to 30/07/86; full list of members

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19/07/1986

Full accounts made up to 1985-08-31

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25/11/1969

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weston, Paul	Director	17/10/1997 - 25/03/2003	2
Denman, Barry	Director	31/12/1995 - 14/12/1999	-
Fisher, David	Secretary	27/03/2008 - 31/03/2009	2
Brown, Linda	Secretary	31/12/1995 - 14/12/1999	-
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	01/09/2009 - 04/05/2010	1710

Persons with Significant Control

No PSC data available.

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Description

About WESFIL REALISATIONS LIMITED

WESFIL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 25/11/1969 with the registered office located at 1 Park Row, Leeds, West Yorkshire LS1 5AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESFIL REALISATIONS LIMITED?

WESFIL REALISATIONS LIMITED is currently Dissolved. It was registered on 25/11/1969 and dissolved on 19/10/2010.

Where is WESFIL REALISATIONS LIMITED located?

WESFIL REALISATIONS LIMITED is registered at 1 Park Row, Leeds, West Yorkshire LS1 5AB.

What does WESFIL REALISATIONS LIMITED do?

WESFIL REALISATIONS LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for WESFIL REALISATIONS LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via compulsory strike-off.