WESTLAKES SCIENTIFIC CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02703128

Incorporation date

01/04/1992

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1992)

18/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

18/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

08/01/2015

Liquidators' statement of receipts and payments to 2014-12-18

View PDF (10 pages)

24/03/2014

Liquidators' statement of receipts and payments to 2013-12-28

View PDF (10 pages)

03/03/2013

Liquidators' statement of receipts and payments to 2012-12-28

View PDF (9 pages)

16/02/2012

Termination of appointment of Peter Andrew Hyett as a director on 2012-01-31

View PDF (2 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2011-12-28

View PDF (10 pages)

06/04/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

27/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

13/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

07/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/09/2010

Result of meeting of creditors

View PDF (4 pages)

05/09/2010

Statement of administrator's proposal

View PDF (42 pages)

17/08/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

29/07/2010

Registered office address changed from Princess Royal Building Westlakes Science & Technology Park Moor Row Cumbria CA24 3LN on 2010-07-30

View PDF (2 pages)

26/07/2010

Appointment of an administrator

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (21 pages)

06/04/2010

Termination of appointment of Stephen Bradley as a director

View PDF (2 pages)

08/01/2010

Appointment of Professor Stephan Richard Jones as a director

View PDF (2 pages)

30/10/2009

Full accounts made up to 2009-07-31

View PDF (30 pages)

10/06/2009

Return made up to 02/04/09; full list of members

View PDF (8 pages)

26/05/2009

Director appointed graham arthur hardman

View PDF (1 pages)

12/11/2008

Resolutions

View PDF (1 pages)

22/10/2008

Full accounts made up to 2008-07-31

View PDF (28 pages)

03/08/2008

Full accounts made up to 2007-07-31

View PDF (27 pages)

27/04/2008

Director appointed professor damien martin mcelvenny

View PDF (2 pages)

24/04/2008

Return made up to 02/04/08; no change of members

View PDF (8 pages)

27/03/2008

Director appointed dr graham baldwin

View PDF (2 pages)

15/05/2007

Return made up to 02/04/07; no change of members

View PDF (7 pages)

07/05/2007

Full accounts made up to 2006-07-31

View PDF (27 pages)

28/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (2 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

New secretary appointed

View PDF (1 pages)

01/08/2006

Accounting reference date extended from 31/03/06 to 31/07/06

View PDF (1 pages)

20/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

03/01/2006

View PDF (8 pages)

03/01/2006

Miscellaneous

View PDF (1 pages)

23/10/2005

Resolutions

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (2 pages)

22/05/2005

Director resigned

View PDF (1 pages)

12/04/2005

Return made up to 02/04/05; full list of members

View PDF (8 pages)

03/03/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

27/06/2004

New director appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/04/2004

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

View PDF (8 pages)

14/08/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

27/04/2003

Return made up to 02/04/03; full list of members

View PDF (8 pages)

10/12/2002

New director appointed

View PDF (2 pages)

13/10/2002

Director resigned

View PDF (1 pages)

05/09/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

09/04/2002

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

View PDF (7 pages)

05/08/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

16/04/2001

Director resigned

View PDF (1 pages)

16/04/2001

Return made up to 02/04/01; full list of members

View PDF (8 pages)

02/11/2000

Director resigned

View PDF (1 pages)

18/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

24/07/2000

Director resigned

View PDF (1 pages)

15/04/2000

Return made up to 02/04/00; full list of members

View PDF (8 pages)

18/10/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

27/04/1999

Return made up to 02/04/99; no change of members

View PDF (8 pages)

20/01/1999

New secretary appointed

View PDF (2 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

22/06/1998

New secretary appointed

View PDF (2 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Return made up to 02/04/98; full list of members

View PDF (10 pages)

14/12/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

02/12/1997

Registered office changed on 03/12/97 from: ingwell hall westlakes science and technology park, moor row whitehaven cumbria CA24 3JZ

View PDF (1 pages)

30/11/1997

Certificate of change of name

View PDF (2 pages)

14/09/1997

New director appointed

View PDF (2 pages)

14/09/1997

New director appointed

View PDF (0 pages)

13/08/1997

Director resigned

View PDF (1 pages)

29/06/1997

Secretary's particulars changed

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (3 pages)

20/04/1997

Return made up to 02/04/97; no change of members

View PDF (7 pages)

20/01/1997

New director appointed

View PDF (2 pages)

16/12/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

10/07/1996

New director appointed

View PDF (2 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

27/04/1996

Return made up to 02/04/96; no change of members

View PDF (9 pages)

24/10/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

17/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1995

New director appointed

View PDF (2 pages)

24/05/1995

Director resigned

View PDF (2 pages)

24/05/1995

Return made up to 02/04/95; full list of members

View PDF (9 pages)

08/03/1995

Director resigned

View PDF (2 pages)

01/02/1995

New director appointed

View PDF (2 pages)

14/01/1995

View PDF (5 pages)

25/04/1994

New director appointed

View PDF (2 pages)

25/04/1994

Return made up to 02/04/94; no change of members

View PDF (7 pages)

19/09/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/09/1993

View PDF (5 pages)

13/05/1993

Director's particulars changed

View PDF (2 pages)

04/04/1993

New director appointed

View PDF (2 pages)

04/04/1993

New director appointed

View PDF (2 pages)

04/04/1993

New director appointed

View PDF (0 pages)

04/04/1993

New director appointed

View PDF (0 pages)

04/04/1993

New director appointed

View PDF (0 pages)

04/04/1993

New director appointed

View PDF (0 pages)

04/04/1993

Return made up to 02/04/93; full list of members

View PDF (6 pages)

10/02/1993

New director appointed

View PDF (2 pages)

14/01/1993

New director appointed

View PDF (2 pages)

12/01/1993

New director appointed

View PDF (2 pages)

12/01/1993

New director appointed

View PDF (0 pages)

12/01/1993

New director appointed

View PDF (0 pages)

12/01/1993

New director appointed

View PDF (0 pages)

12/01/1993

New director appointed

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12/01/1993

New director appointed

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22/12/1992

Director resigned

View PDF (2 pages)

06/11/1992

Director resigned

View PDF (2 pages)

14/05/1992

Director resigned;new director appointed

View PDF (2 pages)

14/05/1992

New director appointed

View PDF (2 pages)

14/05/1992

Director resigned

View PDF (0 pages)

11/05/1992

Registered office changed on 12/05/92 from: 20 collingwood street newcastle upon tyne NE99 1YQ

View PDF (1 pages)

11/05/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

11/05/1992

Accounting reference date notified as 31/03

View PDF (1 pages)

30/04/1992

Memorandum and Articles of Association

View PDF (8 pages)

28/04/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

28/04/1992

Director resigned;new director appointed

View PDF (2 pages)

28/04/1992

Director resigned;new director appointed

View PDF (0 pages)

28/04/1992

Registered office changed on 29/04/92 from: 2 baches st london N1 6UB

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26/04/1992

Certificate of change of name

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01/04/1992

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Full

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Jefferson, Paul John	Director	13/04/1992 - 29/04/1992	12
Lowther, William	Director	27/04/1997 - 15/05/2001	19
Fyfe, John, Professor	Director	31/08/1994 - 17/08/2005	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/04/1992 - 13/04/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/04/1992 - 13/04/1992	43699

Persons with Significant Control

No PSC data available.

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Description

About WESTLAKES SCIENTIFIC CONSULTING LIMITED

WESTLAKES SCIENTIFIC CONSULTING LIMITED is an(a) Dissolved company incorporated on 01/04/1992 with the registered office located at C/O PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 6 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 WESTLAKES SCIENTIFIC CONSULTING LIMITED?

WESTLAKES SCIENTIFIC CONSULTING LIMITED is currently Dissolved. It was registered on 01/04/1992 and dissolved on 18/04/2015.

Where is WESTLAKES SCIENTIFIC CONSULTING LIMITED located?

WESTLAKES SCIENTIFIC CONSULTING LIMITED is registered at C/O PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does WESTLAKES SCIENTIFIC CONSULTING LIMITED do?

WESTLAKES SCIENTIFIC CONSULTING LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for WESTLAKES SCIENTIFIC CONSULTING LIMITED?

The latest filing was on 18/04/2015: Final Gazette dissolved following liquidation.