WESTEK LIMITED

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WESTEK LIMITED

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Key Data

Status

Dissolved

Company No.

02002946

Incorporation date

20/03/1986

Size

Full

Contacts

Registered address

Registered address

Grant Thornton Uk Llp, 4 Hardman Square, Manchester M3 3EBCopy
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Latest events (Record since 20/03/1986)
dot icon01/08/2012
Final Gazette dissolved following liquidation
dot icon01/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon04/12/2011
Liquidators' statement of receipts and payments to 2011-11-07
dot icon16/05/2011
Liquidators' statement of receipts and payments to 2011-05-07
dot icon22/11/2010
Liquidators' statement of receipts and payments to 2010-11-07
dot icon07/06/2010
Liquidators' statement of receipts and payments to 2010-05-07
dot icon23/11/2009
Liquidators' statement of receipts and payments to 2009-11-07
dot icon31/05/2009
Liquidators' statement of receipts and payments to 2009-05-07
dot icon15/05/2008
Registered office changed on 16/05/2008 from tomlinsons st johns court 72 gartside street manchester M3 3EL
dot icon14/05/2008
Statement of affairs with form 4.19
dot icon14/05/2008
Appointment of a voluntary liquidator
dot icon14/05/2008
Resolutions
dot icon24/04/2008
Registered office changed on 25/04/2008 from taurus business park europa boulevard westbrook warrington
dot icon06/01/2008
Full accounts made up to 2006-09-30
dot icon25/11/2007
Return made up to 20/11/07; full list of members
dot icon05/08/2007
Particulars of mortgage/charge
dot icon30/01/2007
Full accounts made up to 2005-09-30
dot icon20/11/2006
Return made up to 20/11/06; full list of members
dot icon20/11/2006
Secretary's particulars changed;director's particulars changed
dot icon07/06/2006
Particulars of mortgage/charge
dot icon14/12/2005
Return made up to 20/11/05; full list of members
dot icon04/08/2005
Full accounts made up to 2004-09-30
dot icon03/04/2005
Director resigned
dot icon17/01/2005
Full accounts made up to 2003-12-31
dot icon08/12/2004
Particulars of mortgage/charge
dot icon09/11/2004
Return made up to 20/11/04; full list of members
dot icon14/10/2004
Particulars of mortgage/charge
dot icon13/10/2004
Accounting reference date shortened from 31/12/04 to 30/09/04
dot icon08/10/2004
Particulars of mortgage/charge
dot icon08/10/2004
Particulars of mortgage/charge
dot icon28/12/2003
Return made up to 20/11/03; full list of members
dot icon28/12/2003
Secretary's particulars changed;director's particulars changed
dot icon29/09/2003
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon04/08/2003
Full accounts made up to 2002-09-30
dot icon03/12/2002
Return made up to 20/11/02; full list of members
dot icon28/07/2002
Full accounts made up to 2001-09-30
dot icon28/01/2002
Director's particulars changed
dot icon20/12/2001
Return made up to 20/11/01; full list of members
dot icon17/06/2001
Full accounts made up to 2000-09-30
dot icon21/01/2001
Resolutions
dot icon21/01/2001
Resolutions
dot icon09/12/2000
Return made up to 20/11/00; full list of members
dot icon28/09/2000
Registered office changed on 29/09/00 from: 252 europa boulevard westbrook warrington WA5 5TN
dot icon24/07/2000
£ ic 126667/95000 30/06/00 £ sr 31667@1=31667
dot icon10/07/2000
Resolutions
dot icon12/06/2000
Full group accounts made up to 1999-09-30
dot icon19/12/1999
Return made up to 20/11/99; full list of members
dot icon13/12/1999
Secretary's particulars changed;director's particulars changed
dot icon27/10/1999
Resolutions
dot icon20/05/1999
Resolutions
dot icon20/05/1999
Resolutions
dot icon29/04/1999
Particulars of mortgage/charge
dot icon28/03/1999
Accounts for a medium company made up to 1998-09-30
dot icon07/01/1999
Return made up to 20/11/98; full list of members
dot icon07/01/1999
Secretary's particulars changed;director's particulars changed
dot icon07/01/1999
Director's particulars changed
dot icon26/05/1998
Accounts for a medium company made up to 1997-09-30
dot icon11/05/1998
New director appointed
dot icon11/05/1998
New director appointed
dot icon08/04/1998
Director resigned
dot icon05/02/1998
Return made up to 20/11/97; no change of members
dot icon05/02/1998
Registered office changed on 06/02/98
dot icon30/07/1997
Accounts for a medium company made up to 1996-09-30
dot icon12/05/1997
Return made up to 20/11/96; full list of members
dot icon26/09/1996
Accounts for a medium company made up to 1995-09-30
dot icon26/06/1996
Memorandum and Articles of Association
dot icon26/06/1996
Particulars of contract relating to shares
dot icon26/06/1996
Ad 03/05/96--------- £ si 31667@1=31667 £ ic 95000/126667
dot icon26/06/1996
Nc inc already adjusted 03/05/96
dot icon26/06/1996
Resolutions
dot icon26/06/1996
Resolutions
dot icon26/06/1996
Resolutions
dot icon14/05/1996
Director resigned
dot icon24/01/1996
Return made up to 20/11/95; full list of members
dot icon24/01/1996
Director's particulars changed
dot icon24/01/1996
Registered office changed on 25/01/96
dot icon02/10/1995
Director resigned
dot icon25/09/1995
Director resigned
dot icon30/07/1995
Accounts for a small company made up to 1994-09-30
dot icon30/04/1995
Particulars of mortgage/charge
dot icon30/03/1995
Secretary resigned;new secretary appointed;director resigned
dot icon30/03/1995
Return made up to 20/11/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/12/1994
New director appointed
dot icon22/12/1994
New director appointed
dot icon26/07/1994
Accounts for a small company made up to 1993-09-30
dot icon26/07/1994
New director appointed
dot icon06/12/1993
Return made up to 20/11/93; full list of members
dot icon26/09/1993
Director's particulars changed
dot icon16/03/1993
Registered office changed on 17/03/93 from: 14 greys court kingsland grange woolston warrington WA1 4SH
dot icon23/02/1993
Accounts for a small company made up to 1992-09-30
dot icon23/02/1993
Return made up to 20/11/92; full list of members
dot icon15/12/1992
Declaration of satisfaction of mortgage/charge
dot icon12/05/1992
Accounts for a small company made up to 1991-09-30
dot icon20/01/1992
Return made up to 20/11/91; full list of members
dot icon30/07/1991
Declaration of satisfaction of mortgage/charge
dot icon25/06/1991
Ad 31/03/91--------- £ si 70000@1=70000 £ ic 25000/95000
dot icon03/06/1991
Return made up to 20/11/90; full list of members
dot icon22/04/1991
Declaration of satisfaction of mortgage/charge
dot icon21/04/1991
Resolutions
dot icon21/04/1991
Resolutions
dot icon21/04/1991
Resolutions
dot icon21/04/1991
Accounts for a small company made up to 1990-09-30
dot icon11/04/1991
Particulars of mortgage/charge
dot icon17/02/1991
Ad 30/09/90--------- £ si 24860@1=24860 £ ic 140/25000
dot icon25/11/1990
Accounts for a small company made up to 1989-09-30
dot icon29/08/1990
Particulars of mortgage/charge
dot icon25/07/1990
Particulars of mortgage/charge
dot icon14/06/1990
New director appointed
dot icon19/04/1990
Nc inc already adjusted 28/03/90
dot icon19/04/1990
Resolutions
dot icon29/03/1990
Return made up to 20/11/89; full list of members
dot icon19/03/1990
Particulars of mortgage/charge
dot icon16/11/1989
Accounts for a small company made up to 1988-09-30
dot icon16/11/1989
Return made up to 31/08/88; full list of members
dot icon14/11/1989
Director resigned;new director appointed
dot icon20/02/1989
Secretary resigned;new secretary appointed;director resigned
dot icon25/08/1988
New director appointed
dot icon25/08/1988
Accounts for a small company made up to 1987-09-30
dot icon25/08/1988
Accounts for a small company made up to 1986-09-30
dot icon11/07/1988
Return made up to 31/08/87; full list of members
dot icon28/04/1988
Registered office changed on 29/04/88 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
dot icon09/02/1988
Wd 12/01/88 ad 11/11/87--------- £ si 40@1=40 £ ic 100/140
dot icon07/08/1986
Accounting reference date notified as 30/09
dot icon20/03/1986
Incorporation
dot icon20/03/1986
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2006
dot iconLast change occurred
29/09/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2006
dot iconNext account date
29/09/2007
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cotter, Andrew Christopher
Director
01/05/1998 - Present
16
Capald, Wayne George Alexander
Director
01/10/1994 - 08/08/1995
-
Hill, Dermot Allen Mcgackes
Director
13/07/1994 - 31/03/1995
-
Shaw, Alison Helen
Director
01/10/1994 - 28/02/1996
-
Turner, Bernard Edward
Director
01/05/1998 - 24/08/2004
2

Persons with Significant Control

0

No PSC data available.

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Description

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About WESTEK LIMITED

WESTEK LIMITED is an(a) Dissolved company incorporated on 20/03/1986 with the registered office located at Grant Thornton Uk Llp, 4 Hardman Square, Manchester M3 3EB. There are currently 2 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 WESTEK LIMITED?

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WESTEK LIMITED is currently Dissolved. It was registered on 20/03/1986 and dissolved on 01/08/2012.

Where is WESTEK LIMITED located?

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WESTEK LIMITED is registered at Grant Thornton Uk Llp, 4 Hardman Square, Manchester M3 3EB.

What does WESTEK LIMITED do?

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WESTEK LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for WESTEK LIMITED?

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The latest filing was on 01/08/2012: Final Gazette dissolved following liquidation.