WESTECH INSTRUMENT HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

04728176

Incorporation date

08/04/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

20/04/2011

Final Gazette dissolved following liquidation

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20/01/2011

Notice of move from Administration to Dissolution on 2011-01-14

View PDF (12 pages)

15/08/2010

Administrator's progress report to 2010-07-14

View PDF (15 pages)

13/04/2010

Statement of affairs with form 2.14B

View PDF (5 pages)

22/03/2010

Statement of administrator's proposal

View PDF (33 pages)

27/01/2010

Registered office address changed from Unit 10 Rectory Farm Business Park Upper Stondon Bedfordshire SG16 6LJ on 2010-01-28

View PDF (2 pages)

25/01/2010

Appointment of an administrator

View PDF (1 pages)

23/11/2009

Termination of appointment of Richard Richardson as a director

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22/11/2009

Termination of appointment of Garrie Richardson as a director

View PDF (2 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/09/2009

S-div

View PDF (2 pages)

15/09/2009

Resolutions

View PDF (3 pages)

07/09/2009

Secretary appointed mr michael jefferson smurthwaite

View PDF (1 pages)

07/09/2009

Appointment Terminated Director norman oseland

View PDF (1 pages)

07/09/2009

Appointment Terminated Secretary norman oseland

View PDF (1 pages)

21/04/2009

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

View PDF (5 pages)

10/02/2009

Location of register of members

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01/12/2008

Group of companies' accounts made up to 2008-06-30

View PDF (31 pages)

17/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

06/11/2008

Ad 04/11/08 gbp si [email protected]=14720 gbp ic 655539.998/670259.998

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15/10/2008

Ad 13/10/08 gbp si [email protected]=23440 gbp ic 632099.998/655539.998

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13/10/2008

Appointment Terminated Director christopher green

View PDF (1 pages)

31/08/2008

Ad 06/08/08 gbp si [email protected]=77799.998 gbp ic 554300/632099.998

View PDF (3 pages)

17/04/2008

Return made up to 09/04/08; bulk list available separately

View PDF (10 pages)

05/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (29 pages)

01/07/2007

Director resigned

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19/04/2007

Return made up to 09/04/07; bulk list available separately

View PDF (10 pages)

16/01/2007

Return made up to 09/04/06; full list of members

View PDF (42 pages)

22/11/2006

Group of companies' accounts made up to 2006-06-30

View PDF (30 pages)

14/11/2005

Group of companies' accounts made up to 2005-06-30

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24/05/2005

Auditor's resignation

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09/05/2005

Return made up to 09/04/05; full list of members

View PDF (36 pages)

09/05/2005

Director's particulars changed

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20/03/2005

Ad 01/03/05--------- £ si [email protected]= 222000 £ ic 629201/851201

View PDF (3 pages)

20/03/2005

Ad 21/02/05--------- £ si [email protected]=12500 £ ic 616701/629201

View PDF (4 pages)

01/03/2005

Prospectus

View PDF (49 pages)

28/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

New director appointed

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28/02/2005

Registered office changed on 01/03/05 from: 3 ralli courts west riverside manchester M3 5FT

View PDF (1 pages)

28/02/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Certificate of change of name

View PDF (2 pages)

17/11/2004

Prospectus

View PDF (60 pages)

16/11/2004

Ad 01/10/04--------- £ si [email protected]= 4800 £ ic 611901/616701

View PDF (5 pages)

16/11/2004

Ad 02/10/04--------- £ si [email protected]= 312000 £ ic 299901/611901

View PDF (5 pages)

11/11/2004

Memorandum and Articles of Association

View PDF (5 pages)

10/11/2004

£ ic 349901/299901 02/10/04 £ sr 50000@1=50000

View PDF (1 pages)

10/11/2004

Conso 02/09/04

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07/11/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

07/11/2004

Auditor's resignation

View PDF (1 pages)

09/09/2004

£ nc 1150000/1850000 02/09/04

View PDF (2 pages)

09/09/2004

Conso 02/09/04

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09/09/2004

Resolutions

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09/09/2004

Resolutions

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09/09/2004

Resolutions

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09/09/2004

Resolutions

View PDF (2 pages)

07/09/2004

Prospectus

View PDF (33 pages)

01/07/2004

Ad 18/06/04--------- £ si [email protected]= 299900 £ ic 50001/349901

View PDF (2 pages)

01/07/2004

Nc inc already adjusted 18/06/04

View PDF (1 pages)

01/07/2004

Resolutions

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01/07/2004

Resolutions

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01/07/2004

Resolutions

View PDF (2 pages)

01/07/2004

S-div 18/06/04

View PDF (1 pages)

22/06/2004

Prospectus

View PDF (32 pages)

17/05/2004

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

View PDF (7 pages)

05/02/2004

New secretary appointed;new director appointed

View PDF (3 pages)

05/02/2004

Registered office changed on 06/02/04 from: steam packet house 76 cross street manchester greater lancashire M2 4JU

View PDF (1 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/01/2004

Ad 27/01/04--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

28/01/2004

Div 27/01/04

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28/01/2004

Nc inc already adjusted 27/01/04

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28/01/2004

Auditor's report

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28/01/2004

Auditor's statement

View PDF (1 pages)

28/01/2004

Balance Sheet

View PDF (1 pages)

28/01/2004

Re-registration of Memorandum and Articles

View PDF (62 pages)

28/01/2004

Declaration on reregistration from private to PLC

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28/01/2004

Application for reregistration from private to PLC

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28/01/2004

Resolutions

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28/01/2004

Resolutions

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28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (2 pages)

10/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

08/04/2003

Incorporation

View PDF (15 pages)

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Group

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Molyneux, Norman	Director	27/01/2004 - Present	52
Richardson, Richard Edward	Director	21/02/2005 - 23/11/2009	9
Hughes, Richard Ian	Director	09/04/2003 - 21/02/2005	109
Oseland, Norman John	Director	21/02/2005 - 08/09/2009	3
Barry, Philip Martin	Secretary	09/04/2003 - 27/01/2004	31

Persons with Significant Control

No PSC data available.

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Description

About WESTECH INSTRUMENT HOLDINGS PLC

WESTECH INSTRUMENT HOLDINGS PLC is an(a) Dissolved company incorporated on 08/04/2003 with the registered office located at Arkwright House, Parsonage Gardens, Manchester M3 2LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTECH INSTRUMENT HOLDINGS PLC?

WESTECH INSTRUMENT HOLDINGS PLC is currently Dissolved. It was registered on 08/04/2003 and dissolved on 20/04/2011.

Where is WESTECH INSTRUMENT HOLDINGS PLC located?

WESTECH INSTRUMENT HOLDINGS PLC is registered at Arkwright House, Parsonage Gardens, Manchester M3 2LF.

What does WESTECH INSTRUMENT HOLDINGS PLC do?

WESTECH INSTRUMENT HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WESTECH INSTRUMENT HOLDINGS PLC?

The latest filing was on 20/04/2011: Final Gazette dissolved following liquidation.