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WESTLAND INDUSTRIES LIMITED

Learn more about WESTLAND INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB

WESTLAND INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00652822
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.17
dissolution date: 2011.12.06
last member list: 2011.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WESTLAND INDUSTRIES LIMITED was a Private Limited Company, registration number 00652822, established in United Kingdom on the 17. March 1960. The company was dissolved. The company was in business for 56 years and 8 months. Previous names of this company were: GKN WESTLAND INDUSTRIES LIMITED , WESTLAND INDUSTRIES LIMITED. The company used to be located at LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB. Business of the company WESTLAND INDUSTRIES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.12.06. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.01.18. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.15
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.24
Form type: LATEST SOC
Document description: 24/01/11 STATEMENT OF CAPITAL;GBP 10192521
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR APPOINTED MR NEIL ALEXANDER CRANIDGE
Form type: AP01
Date: 2009.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR UGO VINTI
Form type: TM01
Date: 2009.12.03
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15/10/09 STATEMENT OF CAPITAL GBP 10192521
Form type: SH01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 18/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.21
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RETURN MADE UP TO 18/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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COMPANY NAME CHANGED, GKN WESTLAND INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 12/02/01
Form type: CERTNM
Date: 2001.02.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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S366A DISP HOLDING AGM 16/06/99
Form type: (W)ELRES
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 16/06/99
Document type: ANNOTATION
Date: 1999.07.06
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 16/06/99
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
Child documents:
Document type: ANNOTATION
Date: 1996.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, WESTLAND INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 02/01/96
Form type: CERTNM
Date: 1995.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.09

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Company directors and board members:

DAVID LESLIE MAY (dissolve)
Secretary, 2003.12.30 - 2011.12.06
SYCAMORE HOUSE LONG LOAD , LANGPORT
TA10 9JX, SOMERSET
NEIL ALEXANDER CRANIDGE (dissolve)
Director, SOLICITOR, 2009.11.27 - 2011.12.06
LYSANDER ROAD YEOVIL , SOMERSET
BA20 2YB
WILLIAM DAVID LEE (dissolve)
Director, COMPANY DIRECTOR, 2007.09.15 - 2011.12.06
4 COURT GARDENS , MARSTON MAGNA
BA22 8DF, SOMERSET
DAVID JOHN BARKER (dissolve)
Secretary, 1997.12.22 - 2003.12.30
5 BLAKE END KEWSTOKE , WESTON SUPER MARE
BS22 9LS, NORTH SOMERSET
ROBERT NIGEL NEWELL (dissolve)
Secretary, 1991.01.17 - 1993.06.04
HOLLY CROFT GROVE LANE CLOSE STALBRIDGE , STURMINSTER NEWTON
DT10 2RF, DORSET
ALAN WILLIAM PARDON (dissolve)
Secretary, 1993.06.04 - 1994.11.14
HILL VIEW ALWESTON, ALWESTON , SHERBORNE
DT9 5JR, DORSET
ALAN ROGER THOMAS (dissolve)
Secretary, 1994.11.14 - 1997.12.22
2 THE BEECHES SANDFORD , WINSCOMBE
BS25 5QS, SOMERSET
GLENN BARTON (dissolve)
Director, 1997.12.22 - 1999.12.23
THE GRANGE PIBSBURY , LANGPORT
TA10 9EJ, SOMERSET
ALBERT GEORGE BROOKES (dissolve)
Director, 1999.10.09 - 2007.09.21
TALLET BATCH , POLSHAM
BA5 1RP, SOMERSET
NEIL ALEXANDER CRANIDGE (dissolve)
Director, SOLICITOR, 2007.09.22 - 2007.11.19
39 POPLAR DRIVE , YEOVIL
BA21 3UL, SOMERSET
ALAN JOHN JOHNSTON (dissolve)
Director, CHIEF OPERATING OFFICER, 2000.06.08 - 2007.09.14
LOEWS NETHER COMPTON , SHERBORNE
DT9 4QA, DORSET
JOHN WILLIAM ROSENTHAL (dissolve)
Director, DEPUTY CHEIF EXECUTIVE, 1991.01.17 - 1997.12.23
ARNWOOD LONG LOAD , LANGPORT
TA10 9LB, SOMERSET
UGO VINTI (dissolve)
Director, 2007.11.20 - 2009.11.27
CHURCH LENCH 3 WESTERKIRK GATE STAPLEGROVE , TAUNTON
TA2 6BQ, SOMERSET
TERENCE JOHN WILLS (dissolve)
Director, FINANCE AND STRATEGIC PLANNING, 1991.01.17 - 2000.06.15
261 ST MICHAELS AVENUE , YEOVIL
BA21 4NA, SOMERSET

Companies near to WESTLAND INDUSTRIES ltd.

Information about the Private Limited Company WESTLAND INDUSTRIES 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: 2016.05.25. Reload the data