WESTELL LIMITED

Key Data

Status

Dissolved

Company No.

01907195

Incorporation date

21/04/1985

Size

Full

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1986)

09/06/2010

Final Gazette dissolved following liquidation

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09/03/2010

Return of final meeting in a members' voluntary winding up

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14/04/2009

Appointment Terminated Secretary jordan company secretaries LIMITED

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08/04/2009

Registered office changed on 09/04/2009 from 20-22 bedford row london WC1R 4JS

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08/04/2009

Declaration of solvency

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08/04/2009

Appointment of a voluntary liquidator

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08/04/2009

Resolutions

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07/04/2009

Director appointed richard s gilbert

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07/04/2009

Resolutions

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07/04/2009

Appointment Terminated Director bernard sergesketter

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27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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24/07/2008

Director appointed bernard francis sergesketter

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24/07/2008

Appointment Terminated Director thomas mader

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08/07/2008

Secretary appointed jordan company secretaries LIMITED

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16/06/2008

Appointment Terminated Secretary david mckeigue

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15/06/2008

Registered office changed on 16/06/2008 from ringway house bell road daneshill basingstoke hampshire RG24 8FB

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16/04/2008

Director's Change of Particulars / amy foster / 17/04/2008 / Title was: , now: mrs; HouseName/Number was: , now: 1126; Street was: 1126 cheshire ave, now: cheshire ave; Occupation was: accountan cfo, now: cfo

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16/04/2008

Return made up to 10/04/08; full list of members

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16/04/2008

Director's Change of Particulars / thomas mader / 17/04/2008 / Nationality was: american, now: united states; Title was: , now: mr; HouseName/Number was: , now: 750; Street was: 750 north commons drive, now: north commons drive; Region was: illinois 60504, now: ilinois 60504

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11/03/2008

Full accounts made up to 2007-03-31

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06/11/2007

New director appointed

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29/10/2007

Director resigned

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09/04/2007

Return made up to 10/04/07; full list of members

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09/04/2007

Secretary's particulars changed

View PDF (1 pages)

21/02/2007

New director appointed

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31/01/2007

Director resigned

View PDF (1 pages)

31/01/2007

Director resigned

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26/01/2007

Return made up to 10/04/06; full list of members

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02/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

19/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2006

Particulars of mortgage/charge

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23/11/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

02/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

17/05/2005

Return made up to 10/04/05; full list of members

View PDF (8 pages)

27/01/2005

Delivery ext'd 3 mth 31/03/04

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12/05/2004

Return made up to 10/04/04; full list of members

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12/05/2004

Director's particulars changed

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12/05/2004

New director appointed

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16/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

28/04/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

28/04/2003

Director's particulars changed;director resigned

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28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

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28/04/2003

New director appointed

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05/08/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

02/05/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

28/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

28/04/2002

Secretary's particulars changed;director's particulars changed

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31/01/2002

Delivery ext'd 3 mth 31/03/01

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26/09/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

28/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

05/02/2001

Delivery ext'd 3 mth 31/03/00

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07/06/2000

Return made up to 10/04/00; full list of members

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07/06/2000

Secretary resigned;director's particulars changed;director resigned

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26/04/2000

Certificate of change of name

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16/04/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

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26/03/2000

Full accounts made up to 1999-07-31

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21/10/1999

Full group accounts made up to 1998-07-25

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10/08/1999

Return made up to 10/04/99; full list of members

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10/08/1999

Director resigned

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10/08/1999

Registered office changed on 11/08/99

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30/10/1998

Full group accounts made up to 1997-09-18

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27/07/1998

Accounting reference date shortened from 30/09/97 to 17/09/97

View PDF (1 pages)

24/06/1998

Return made up to 10/04/98; full list of members

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24/06/1998

Location of register of members address changed

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24/06/1998

Location of debenture register address changed

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03/06/1998

Accounting reference date shortened from 30/09/98 to 31/07/98

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23/11/1997

New director appointed

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13/10/1997

New secretary appointed;new director appointed

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13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

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13/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Registered office changed on 14/10/97 from: sutton park house 15 carshalton road sutton surrey SM1 4LD

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25/09/1997

Certificate of change of name

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11/09/1997

Ad 27/08/93--------- £ si [email protected]

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11/09/1997

Return made up to 10/04/97; full list of members; amend

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08/09/1997

Director resigned

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01/09/1997

Director resigned

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11/08/1997

Declaration of satisfaction of mortgage/charge

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11/08/1997

Declaration of satisfaction of mortgage/charge

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28/07/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

07/07/1997

Director resigned

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02/06/1997

New director appointed

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28/04/1997

Return made up to 10/04/97; full list of members

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13/02/1997

Director resigned

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09/12/1996

New director appointed

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23/09/1996

Director resigned

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03/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

New director appointed

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28/08/1996

New director appointed

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28/08/1996

New director appointed

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22/07/1996

Full accounts made up to 1995-09-30

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29/04/1996

Return made up to 10/04/96; no change of members

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29/04/1996

Location of register of members address changed

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29/04/1996

Location of debenture register address changed

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11/10/1995

Director resigned

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17/07/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

30/05/1995

Secretary's particulars changed

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02/05/1995

Return made up to 10/04/95; no change of members

View PDF (8 pages)

12/02/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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14/09/1994

Certificate of change of name

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10/08/1994

New director appointed

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10/08/1994

New director appointed

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02/08/1994

Full accounts made up to 1993-09-30

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19/05/1994

Return made up to 10/04/94; full list of members

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23/02/1994

Director resigned

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03/10/1993

Resolutions

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03/10/1993

Resolutions

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03/10/1993

Conve 27/08/93

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03/10/1993

Accounting reference date shortened from 31/12 to 30/09

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03/10/1993

Registered office changed on 04/10/93 from: ringway house bell road daneshill basingstoke hampshire

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03/10/1993

Director resigned

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03/10/1993

Director resigned

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03/10/1993

Director resigned

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03/10/1993

Secretary resigned

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03/10/1993

New secretary appointed

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03/10/1993

New director appointed

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03/10/1993

New director appointed

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03/10/1993

New director appointed

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03/10/1993

New director appointed

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19/08/1993

Full accounts made up to 1992-12-31

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19/08/1993

Return made up to 30/06/93; full list of members

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03/05/1993

Director resigned

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29/11/1992

Ad 22/09/92--------- £ si [email protected]=8170 £ ic 1110356/1118526

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18/11/1992

New director appointed

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14/09/1992

Declaration of satisfaction of mortgage/charge

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27/08/1992

Memorandum and Articles of Association

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27/08/1992

Ad 23/07/92--------- £ si 60000@1=60000 £ ic 1050356/1110356

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27/08/1992

Ad 23/07/92--------- £ si [email protected]=79512 £ ic 970844/1050356

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27/08/1992

Conve 10/08/92

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27/08/1992

Resolutions

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27/08/1992

Resolutions

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27/08/1992

Resolutions

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27/08/1992

Resolutions

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27/08/1992

£ nc 1414200/1633528 23/07/92

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27/07/1992

Particulars of mortgage/charge

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27/07/1992

Accounts for a small company made up to 1991-12-31

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27/07/1992

Director resigned

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27/07/1992

Return made up to 30/06/92; change of members

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01/03/1992

Director resigned;new director appointed

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04/12/1991

Accounts for a small company made up to 1990-12-31

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04/12/1991

Return made up to 28/11/91; change of members

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28/11/1991

Director resigned

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25/07/1991

Return made up to 17/05/91; full list of members

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14/01/1991

Ad 18/12/90--------- £ si [email protected]=6667 £ ic 760011/766678

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06/09/1990

Memorandum and Articles of Association

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06/09/1990

Resolutions

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06/09/1990

Resolutions

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06/09/1990

Resolutions

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06/09/1990

£ nc 1072500/1414200 31/07/90

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06/09/1990

Ad 31/07/90--------- £ si [email protected]=10000 £ ic 750011/760011

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13/08/1990

Particulars of mortgage/charge

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02/08/1990

Full group accounts made up to 1989-12-31

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02/08/1990

Return made up to 17/05/90; full list of members

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10/01/1990

New director appointed

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28/12/1989

Particulars of mortgage/charge

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06/11/1989

Director resigned;new director appointed

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11/10/1989

Resolutions

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11/10/1989

S-div

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08/08/1989

Group accounts for a small company made up to 1988-12-31

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08/08/1989

Return made up to 16/05/89; full list of members

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22/05/1989

Wd 12/05/89 ad 21/04/89--------- £ si 541667@1=541667

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03/05/1989

Resolutions

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03/05/1989

Resolutions

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03/05/1989

Resolutions

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03/05/1989

£ nc 260000/1072500

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20/02/1989

New director appointed

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23/08/1988

Director resigned

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23/06/1988

Wd 19/05/88 ad 26/01/88--------- premium £ si 66992@1=66992

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23/06/1988

Resolutions

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23/06/1988

Resolutions

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23/06/1988

Resolutions

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23/06/1988

Resolutions

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23/06/1988

£ nc 200000/260000

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14/06/1988

Registered office changed on 15/06/88 from: rickleden maddox lane bookham surrey KT23 3BS

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14/06/1988

Secretary resigned;new secretary appointed

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06/06/1988

Return made up to 12/05/88; full list of members

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23/05/1988

Director resigned;new director appointed

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23/05/1988

Accounts for a small company made up to 1987-12-31

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09/03/1987

Return made up to 09/02/87; full list of members

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06/02/1987

Full accounts made up to 1986-12-31

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06/02/1987

Full accounts made up to 1986-03-31

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06/02/1987

New director appointed

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22/10/1986

Return made up to 03/06/86; full list of members

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	09/06/2008 - 14/04/2009	1336
Gribbon, Angus John	Director	14/07/1996 - 17/09/1997	4
Parry, Ian Stuart	Director	14/07/1996 - 17/09/1997	2
Fielding, Dudley Edward	Director	14/07/1996 - 17/09/1997	-
Day, Kevin Richard	Director	31/10/1996 - 30/08/1997	-

Persons with Significant Control

No PSC data available.

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Description

About WESTELL LIMITED

WESTELL LIMITED is an(a) Dissolved company incorporated on 21/04/1985 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 WESTELL LIMITED?

WESTELL LIMITED is currently Dissolved. It was registered on 21/04/1985 and dissolved on 09/06/2010.

Where is WESTELL LIMITED located?

WESTELL LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does WESTELL LIMITED do?

WESTELL LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for WESTELL LIMITED?

The latest filing was on 09/06/2010: Final Gazette dissolved following liquidation.