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WESTAIR LIMITED

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

Company details

FIRST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7BA

WESTAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00864505
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.19
last member list: 2003.12.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.26
documents available: 1

Mortgages:

POTENTIAL FINANCE LIMITED
EQUITABLE CHARGE - Outstanding on 1999.11.24
POTENTIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.08.17
POTENTIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.08.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.11.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.24
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.07.24
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.07.04
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2006.03.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.03.14
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AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2005.09.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.09.16
£2.95
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O/C REPLACEMENT OF ADMINISTRATOR
Form type: MISC
Date: 2005.08.17
£2.95
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REPLACEMENT/EXTRA ADMINISTRATOR
Form type: 2.40B
Date: 2005.08.17
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RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2005.08.17
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.05.04
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON EC4A 1HY
Form type: 287
Date: 2005.04.20
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.11.09
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.10.14
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, C/O WILLIAM STURGES AND CO, BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON SW1H 0QY
Form type: 287
Date: 2004.09.24
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.19
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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REGISTERED OFFICE CHANGED ON 22/12/03 FROM:, C/O WILLIAM STURGES AND CO, ALLIANCE HOUSE, 12 CAXTON STREET, LONDON SW1H 0QY
Form type: 287
Date: 2003.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.05
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REGISTERED OFFICE CHANGED ON 29/05/01 FROM:, CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ
Form type: 287
Date: 2001.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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ASISTANCE BY LOAN 08/11/99
Form type: SRES13
Date: 1999.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.24
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.21
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.21
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.26
£2.95
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ALTER MEM AND ARTS 29/03/96
Form type: WRES01
Date: 1996.04.26

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Company directors and board members:

WSC SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1999.11.08
BURWOOD HOUSE 14-16 CAXTON STREET , LONDON
SW1H 0QY
DAVID JOHN DAVIES (dissolve)
Director, MANAGER, 2002.06.13
COPPER BEECH TILEKILN GREEN, GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7TQ, HERTFORDSHIRE
STUART JOHN VILLARD (dissolve)
Director, 1999.11.08
61 BRAMHALL LANE SOUTH SOUTH BRAMHALL , STOCKPORT
SK7 2EG, CHESHIRE
KATHERINE ANN SARGEANT (dissolve)
Secretary, 1996.01.01 - 1996.08.13
49 FLORENCE ROAD , WALTON ON THAMES
KT12 2AN, SURREY
CAROL SHEARD (dissolve)
Secretary, 1996.08.13 - 1999.02.26
WICKSTED HOUSE WIRSWALL , WHITCHURCH
SY13 4LE, SHROPSHIRE
CAROL SHEARD (dissolve)
Secretary, 1990.12.26 - 1996.01.01
WICKSTED HOUSE WIRSWALL , WHITCHURCH
SY13 4LE, SHROPSHIRE
LAURENCE FRANCIS TURNER (dissolve)
Secretary, 1999.02.26 - 1999.11.08
NYETIMBER WOODEND , LEATHERHEAD
KT22 8LN, SURREY
BRIAN FREDERICK BARTON (dissolve)
Director, TECHNICAL DIRECTOR, 1990.12.26 - 1999.11.08
HOBBITS 12 OSBORNE WAY WIGGINTON , TRING
HP23 6EN, HERTFORDSHIRE
ROBERT WILLIAM DIX (dissolve)
Director, ACCOUNTANT, 1990.12.26 - 1999.11.08
SPRINGFIELD THE RIDGE WOODCOTE PARK , EPSOM
KT18 7ET, SURREY
JAMES ALBERT LUCK (dissolve)
Director, MANAGING DIRECTOR, 1990.12.26 - 1998.08.31
NORTHPOINT 63 HOWARDS THICKET , GERRARDS CROSS
SL9 7NU, BUCKINGHAMSHIRE

Companies near to WESTAIR ltd.

Information about the Private Limited Company WESTAIR 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: 2016.06.10. Reload the data