WESTINGHOUSE BRAKES LIMITED

Key Data

Status

Dissolved

Company No.

01641419

Incorporation date

03/06/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1982)

25/05/2015

Final Gazette dissolved via voluntary strike-off

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09/02/2015

First Gazette notice for voluntary strike-off

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27/01/2015

Application to strike the company off the register

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21/07/2014

Accounts made up to 2013-12-31

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11/06/2014

Termination of appointment of Albrecht Eugen Koehler as a director on 2014-05-31

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28/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

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05/01/2014

Termination of appointment of Mark Fletcher as a secretary on 2014-01-06

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05/01/2014

Appointment of Mr Richard Briere as a secretary on 2014-01-06

View PDF (2 pages)

08/10/2013

Accounts made up to 2012-12-31

View PDF (7 pages)

22/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

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07/02/2013

Appointment of Mark Fletcher as a secretary on 2013-01-23

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05/02/2013

Termination of appointment of Stephen Paul Thomas as a secretary on 2013-01-23

View PDF (2 pages)

11/07/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

17/06/2012

Termination of appointment of Frank Gropengiesser as a director on 2012-06-13

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17/06/2012

Appointment of Rolf Haerdi as a director on 2012-06-13

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22/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

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07/01/2012

Termination of appointment of Paul Roland Johnson as a director on 2011-12-31

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05/10/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

17/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (6 pages)

16/05/2011

Secretary's details changed for Mr Stephen Paul Thomas on 2011-05-17

View PDF (1 pages)

28/09/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

09/06/2010

Secretary's details changed for Mr Stephen Paul Thomas on 2010-05-16

View PDF (1 pages)

01/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

18/05/2009

Return made up to 16/05/09; full list of members

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08/01/2009

Director appointed paul goodhand

View PDF (1 pages)

16/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

26/05/2008

Return made up to 16/05/08; full list of members

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06/02/2008

Total exemption full accounts made up to 2006-12-31

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15/05/2007

Return made up to 16/05/07; full list of members

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02/01/2007

Accounts made up to 2005-12-31

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29/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

29/11/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

14/06/2005

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

View PDF (7 pages)

09/03/2005

Registered office changed on 10/03/05 from: westinghouse brakes uk LIMITED foundry lane chippenham wiltshire SN15 1JB

View PDF (1 pages)

25/11/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

15/06/2004

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

View PDF (7 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

Director resigned

View PDF (1 pages)

08/02/2004

New secretary appointed

View PDF (2 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

13/11/2003

Accounts made up to 2002-12-31

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03/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

08/10/2002

Accounts made up to 2001-12-31

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06/06/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

18/03/2002

Registered office changed on 19/03/02 from: po box 74 foundry lane chippenham wiltshire SN15 1HY

View PDF (1 pages)

24/02/2002

New director appointed

View PDF (2 pages)

24/02/2002

Director resigned

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11/10/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

30/05/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

19/03/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

07/02/2001

Registered office changed on 08/02/01 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

28/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

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17/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

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17/01/2001

Secretary resigned

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17/01/2001

Director resigned

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17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

18/06/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

02/02/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

23/12/1999

Secretary's particulars changed

View PDF (1 pages)

13/12/1999

Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

31/08/1999

New director appointed

View PDF (2 pages)

08/06/1999

Director resigned

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07/06/1999

Return made up to 17/05/99; no change of members

View PDF (10 pages)

29/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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08/03/1999

Director resigned

View PDF (1 pages)

14/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

17/06/1998

Return made up to 17/05/98; no change of members

View PDF (14 pages)

31/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

Director resigned

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08/12/1997

Director resigned

View PDF (1 pages)

14/10/1997

Accounts made up to 1996-12-31

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09/10/1997

Secretary's particulars changed

View PDF (1 pages)

11/09/1997

Director's particulars changed

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29/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1W 2PL

View PDF (1 pages)

16/06/1997

Return made up to 17/05/97; full list of members

View PDF (12 pages)

16/10/1996

Accounts made up to 1995-12-31

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29/05/1996

Return made up to 17/05/96; full list of members

View PDF (11 pages)

07/08/1995

Accounts made up to 1994-12-31

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27/06/1995

Return made up to 17/05/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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28/09/1994

Accounts made up to 1993-12-31

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22/09/1994

New director appointed

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02/09/1994

Director resigned

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22/06/1994

Return made up to 17/05/94; full list of members

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26/02/1994

Resolutions

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21/11/1993

New director appointed

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21/11/1993

Director resigned

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16/11/1993

New secretary appointed

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16/11/1993

Secretary resigned

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07/11/1993

Full accounts made up to 1992-12-31

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05/10/1993

Registered office changed on 06/10/93 from: pew hill chippenham wilts SN15 1RT

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19/09/1993

Director's particulars changed

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18/08/1993

Director resigned

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26/05/1993

Return made up to 17/05/93; full list of members

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13/12/1992

Auditor's resignation

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22/11/1992

New director appointed

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04/11/1992

Full accounts made up to 1991-12-31

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08/10/1992

Director resigned

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20/07/1992

New director appointed

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19/07/1992

Director resigned

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01/06/1992

Return made up to 17/05/92; full list of members

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20/04/1992

New director appointed

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15/02/1992

New director appointed

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15/02/1992

New director appointed

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08/01/1992

Memorandum and Articles of Association

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03/12/1991

Resolutions

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20/11/1991

Director's particulars changed

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18/11/1991

Certificate of change of name

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18/11/1991

Director resigned

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18/11/1991

Director resigned

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18/11/1991

Director resigned

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06/11/1991

Director resigned

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14/10/1991

Director resigned

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06/08/1991

New director appointed

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13/06/1991

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

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13/06/1991

Registered office changed on 14/06/91

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02/06/1991

Full accounts made up to 1990-12-31

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23/12/1990

Resolutions

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05/06/1990

Full accounts made up to 1989-12-31

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05/06/1990

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

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17/01/1990

Memorandum and Articles of Association

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16/01/1990

New director appointed

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03/07/1989

Full accounts made up to 1988-12-31

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13/06/1989

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

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06/06/1989

Resolutions

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08/05/1989

Memorandum and Articles of Association

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05/03/1989

Resolutions

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10/01/1989

New secretary appointed;new director appointed

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10/01/1989

Secretary resigned

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07/11/1988

Certificate of change of name

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06/07/1988

Full accounts made up to 1987-12-31

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06/07/1988

Return made up to 14/06/88; full list of members

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30/07/1987

Full accounts made up to 1986-12-31

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30/07/1987

Director resigned;new director appointed

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30/07/1987

Return made up to 26/06/87; full list of members

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22/07/1987

Secretary resigned;new secretary appointed

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25/07/1986

Full accounts made up to 1985-12-31

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25/07/1986

Return made up to 23/06/86; full list of members

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03/06/1982

Miscellaneous

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Thom, James Demmink	Director	22/05/1994 - 29/10/2000	118
Brown, Robert Casson	Director	01/11/1993 - 30/12/1997	204
Bays, James Claude	Director	01/07/1999 - 26/10/2000	190
Stevens, David John	Director	30/12/1997 - 13/05/1999	205
Wilhelm, Dieter, Doctor	Director	30/11/2000 - 31/03/2004	1

Persons with Significant Control

No PSC data available.

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Description

About WESTINGHOUSE BRAKES LIMITED

WESTINGHOUSE BRAKES LIMITED is an(a) Dissolved company incorporated on 03/06/1982 with the registered office located at Westinghouse Way, Hampton Park East, Melksham, Wiltshire SN12 6TL. 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 WESTINGHOUSE BRAKES LIMITED?

WESTINGHOUSE BRAKES LIMITED is currently Dissolved. It was registered on 03/06/1982 and dissolved on 25/05/2015.

Where is WESTINGHOUSE BRAKES LIMITED located?

WESTINGHOUSE BRAKES LIMITED is registered at Westinghouse Way, Hampton Park East, Melksham, Wiltshire SN12 6TL.

What does WESTINGHOUSE BRAKES LIMITED do?

WESTINGHOUSE BRAKES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WESTINGHOUSE BRAKES LIMITED?

The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.