WESTRUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01224096

Incorporation date

27/08/1975

Size

Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

29/06/2011

Final Gazette dissolved following liquidation

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29/03/2011

Liquidators' statement of receipts and payments to 2011-03-08

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29/03/2011

Return of final meeting in a members' voluntary winding up

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27/10/2010

Declaration of solvency

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27/10/2010

Appointment of a voluntary liquidator

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27/10/2010

Resolutions

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20/10/2010

Registered office address changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL on 2010-10-20

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12/10/2010

Appointment of Mr Peter Thorn as a director

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24/09/2010

Termination of appointment of Peter Thorn as a director

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05/07/2010

Termination of appointment of Trevor Harrison as a secretary

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05/07/2010

Termination of appointment of Trevor Harrison as a director

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30/06/2010

Appointment of Mr Stephen Jonsson as a director

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18/06/2010

Registered office address changed from 30 North Street Wetherby West Yorkshire LS22 6NN on 2010-06-18

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18/06/2010

Director's details changed for Trevor David Harrison on 2010-06-17

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18/06/2010

Secretary's details changed for Trevor David Harrison on 2010-06-17

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26/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

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11/02/2010

Termination of appointment of Terence Marwood as a secretary

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11/02/2010

Termination of appointment of Terence Marwood as a director

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11/02/2010

Appointment of Trevor David Harrison as a secretary

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11/02/2010

Appointment of Trevor David Harrison as a director

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11/02/2010

Accounts for a small company made up to 2009-12-31

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27/05/2009

Return made up to 24/04/09; full list of members

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11/03/2009

Accounts for a small company made up to 2008-12-31

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05/03/2009

Appointment Terminated Director mogens dahl-nielson

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05/03/2009

Director appointed peter thorn

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29/04/2008

Accounts for a small company made up to 2007-12-31

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28/04/2008

Return made up to 24/04/08; full list of members

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26/04/2007

Return made up to 24/04/07; full list of members

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14/03/2007

Accounts for a small company made up to 2006-12-31

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16/06/2006

Accounts for a small company made up to 2005-12-31

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16/05/2006

Return made up to 24/04/06; full list of members

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01/02/2006

Director resigned

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19/07/2005

Accounts for a small company made up to 2004-12-31

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12/05/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/05/2004

Return made up to 24/04/04; full list of members

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24/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/04/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

09/08/2002

Full accounts made up to 2001-12-31

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07/06/2002

New director appointed

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03/05/2002

Return made up to 24/04/02; full list of members

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03/05/2002

Director resigned

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07/12/2001

Auditor's resignation

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04/12/2001

Auditor's resignation

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19/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

01/05/2001

Return made up to 24/04/01; full list of members

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01/05/2001

Director resigned

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01/05/2001

Registered office changed on 01/05/01

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07/08/2000

Secretary resigned

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07/08/2000

New secretary appointed

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02/05/2000

Return made up to 24/04/00; full list of members

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02/05/2000

Director's particulars changed

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13/04/2000

Accounts for a small company made up to 1999-12-31

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20/05/1999

Return made up to 24/04/99; no change of members

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20/05/1999

Secretary's particulars changed;director's particulars changed

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20/05/1999

Registered office changed on 20/05/99

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20/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

17/02/1999

Registered office changed on 17/02/99 from: 1 horsefair wetherby LS22 4JG

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10/05/1998

Return made up to 24/04/98; no change of members

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10/05/1998

Director's particulars changed

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28/04/1998

Accounts for a small company made up to 1997-12-31

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12/06/1997

Accounts for a small company made up to 1996-12-31

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28/04/1997

Return made up to 24/04/97; full list of members

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28/04/1997

Director's particulars changed

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07/05/1996

Return made up to 24/04/96; no change of members

View PDF (4 pages)

07/05/1996

Accounts for a small company made up to 1995-12-31

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22/09/1995

Accounts for a small company made up to 1994-12-31

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01/05/1995

Return made up to 24/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/05/1994

Return made up to 24/04/94; full list of members

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27/04/1994

Full accounts made up to 1993-12-31

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02/07/1993

Return made up to 24/04/93; no change of members

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01/07/1993

Full accounts made up to 1992-12-31

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22/05/1992

Full accounts made up to 1991-12-31

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22/05/1992

Return made up to 24/04/92; no change of members

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21/05/1991

Full accounts made up to 1990-12-31

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21/05/1991

Return made up to 24/04/91; full list of members

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13/06/1990

Full accounts made up to 1989-12-31

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04/06/1990

Return made up to 24/04/90; full list of members

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02/01/1990

Certificate of change of name

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23/05/1989

Full accounts made up to 1988-12-31

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23/05/1989

Return made up to 20/04/89; full list of members

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13/02/1989

Director resigned

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17/08/1988

Director resigned;new director appointed

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17/08/1988

Full accounts made up to 1987-12-31

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17/08/1988

Return made up to 10/07/88; full list of members

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23/09/1987

Return made up to 17/06/87; full list of members

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23/09/1987

Full accounts made up to 1986-12-31

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29/12/1986

Director resigned

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27/11/1986

Full accounts made up to 1985-12-31

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27/11/1986

Return made up to 15/07/86; 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Marwood, Terence	Secretary	01/08/2000 - 04/02/2010	-
Thorn, Peter	Director	01/09/2008 - 24/09/2010	-
Harrison, Trevor David	Director	04/02/2010 - 30/06/2010	-
Harrison, Trevor David	Secretary	04/02/2010 - 30/06/2010	-
Thorn, Peter	Director	12/10/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WESTRUP (UK) LIMITED

WESTRUP (UK) LIMITED is an(a) Dissolved company incorporated on 27/08/1975 with the registered office located at New Chartford House Centurian Way, Cleckheaton, Bradford, West Yorkshire BD19 3QB. 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 WESTRUP (UK) LIMITED?

WESTRUP (UK) LIMITED is currently Dissolved. It was registered on 27/08/1975 and dissolved on 29/06/2011.

Where is WESTRUP (UK) LIMITED located?

WESTRUP (UK) LIMITED is registered at New Chartford House Centurian Way, Cleckheaton, Bradford, West Yorkshire BD19 3QB.

What does WESTRUP (UK) LIMITED do?

WESTRUP (UK) LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for WESTRUP (UK) LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.