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WESTLEY SMITH & CO. LIMITED

Learn more about WESTLEY SMITH & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GEORGE MAURICE AND CO, ELLIOTT HOUSE, 28A DEVONSHIRE STREET, LONDON, W1G 6PS

WESTLEY SMITH & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00372548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.02.27
dissolution date: 2004.10.19
last member list: 2001.01.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.21
documents available: 1

Mortgages:

VALENTINE HAKKAK INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1995.02.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.06.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.10.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.07.06
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.05.11
£2.95
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07/06/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.08.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.08
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07/06/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.08.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.09
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.06.26
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/01
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.08
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/95 FROM:, 31/33 CLAPHAM RD., LONDON SW9 0JE
Form type: 287
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.12

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Company directors and board members:

PHILIP JONATHAN MAURICE (dissolve)
Secretary, COMPANY DIRECTOR, 1998.05.15 - 2004.10.19
3 FERNSIDE CLOSE HOLDERS HILL ROAD , LONDON
NW4 1JT
GERALD MORTIMER MAURICE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.21 - 2004.10.19
101 IVOR COURT , LONDON
NW1 6BS
PHILIP JONATHAN MAURICE (dissolve)
Director, COMPANY DIRECTOR, 1998.05.15 - 2004.10.19
3 FERNSIDE CLOSE HOLDERS HILL ROAD , LONDON
NW4 1JT
CYRIL JULIAN MAURICE (dissolve)
Secretary, 1991.01.21 - 1998.05.01
14 LAXFORD HOUSE , LONDON
SW1W 9JU
CYRIL JULIAN MAURICE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.21 - 1998.05.01
14 LAXFORD HOUSE , LONDON
SW1W 9JU

Companies near to WESTLEY SMITH & CO. ltd.

Information about the Private Limited Company WESTLEY SMITH & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data