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WESTCLIFF ENGINEERING CO.LIMITED

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

Company details

1 GREAT CUMBERLAND PLACE, LONDON, W1H 8LE

WESTCLIFF ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00795317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.10
last member list: 1998.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.01.26
ASTON ROTHBURY FACTORS LIMITED
DEBENTURE - Outstanding on 1998.01.09 Receiver Appointed
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 17TH JANUARY 1983 ISSUED BY THE COMPANY - Outstanding on 1998.03.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.11.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.10.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.10.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/99 FROM:, 94A ALLITSEN ROAD, LONDON, NW8 7BB
Form type: 287
Date: 1999.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
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REGISTERED OFFICE CHANGED ON 21/09/99 FROM:, 16 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QH
Form type: 287
Date: 1999.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S386 DISP APP AUDS 19/03/97
Form type: ELRES
Date: 1997.03.26
£2.95
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S252 DISP LAYING ACC 19/03/97
Form type: ELRES
Date: 1997.03.26
£2.95
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S80A AUTH TO ALLOT SEC 19/03/97
Form type: ELRES
Date: 1997.03.26
£2.95
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S366A DISP HOLDING AGM 19/03/97
Form type: ELRES
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/89
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 09/03 TO 31/03
Form type: 225(1)
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.08

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Company directors and board members:

ROY ERNEST NEWHAM (dissolve)
Secretary, 1991.06.17
2 PLYMTREE THORPE BAY , SOUTHEND ON SEA
SS1 3RA, ESSEX
REGENT DIRECTOR LIMITED (dissolve)
Director, MANAGEMENT, 1999.09.17
94A ALLITSEN ROAD , LONDON
NW8 7BB
GILLIAN LADD (dissolve)
Secretary, 1999.09.17 - 2001.09.01
94A ALLITSEN ROAD , LONDON
NW8 7BB
DUNCAN ROY NEWHAM (dissolve)
Director, 1991.06.17 - 1999.09.17
119 RAPHAEL DRIVE SHOEBURYNESS , SOUTHEND ON SEA
SS3 9UR, ESSEX
ROY ERNEST NEWHAM (dissolve)
Director, 1991.06.17 - 1999.09.17
2 PLYMTREE THORPE BAY , SOUTHEND ON SEA
SS1 3RA, ESSEX
SHEILA JUNE NEWHAM (dissolve)
Director, 1991.06.17 - 1998.12.20
2 PLYMTREE THORPE BAY , SOUTHEND ON SEA
SS1 3RA, ESSEX
GRAHAM SLAYFORD (dissolve)
Director, MANAGING DIRECTOR, 1998.11.16 - 1999.09.17
22 SEDGEMOOR SHOEBURYNESS , SOUTHEND ON SEA
SS3 8AX

Companies near to WESTCLIFF ENGINEERING CO.ltd.

Information about the Private Limited Company WESTCLIFF ENGINEERING 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: 2016.06.05. Reload the data