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WESTWOOD ENGINEERING LIMITED

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

Company details

UNIT 5 ENGINEERING RESOURCE, CENTRE BELL CLOSE, NEWNHAM INDUSTRIAL ESTATE, PLYMOUTH, PL7 4JH

WESTWOOD ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00925006
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.21
dissolution date: 2005.05.17
last member list: 2004.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.03.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/03
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.20
Child documents:
Document type: ANNOTATION
Date: 1999.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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APP DIR 31/03/99
Form type: SRES13
Date: 1999.06.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/96
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/05/92
Form type: SRES03
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.14

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Company directors and board members:

ANDREW MARK PRESTON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.03.31 - 2005.05.17
43 SHAW WAY , PLYMOUTH
PL9 9XH
DUNCAN GILES MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2005.05.17
9 FURZEHILL ROAD HEYBROOK BAY , PLYMOUTH
PL9 0BT, DEVON
ANDREW MARK PRESTON (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2005.05.17
43 SHAW WAY , PLYMOUTH
PL9 9XH
LINDA ASHMAN (dissolve)
Secretary, 1999.03.08 - 1999.03.31
THE CROFT MAIN STREET SCARCLIFFE , CHESTERFIELD
S44 6SZ, DERBYSHIRE
ALEXANDER DOUGLAS CAMERON (dissolve)
Secretary, 1992.06.04 - 1994.01.07
74 OLD BARRACK ROAD , WOODBRIDGE
IP12 4ER, SUFFOLK
GEOFFREY STEPHEN COMER (dissolve)
Secretary, GROUP FINANCIAL DIRECTOR AND S, 1994.01.07 - 1994.08.02
ROBIN COTTAGE MILL STREET , POLSTEAD
CO6 5AD, SUFFOLK
BRIAN WILLIAM GEORGE (dissolve)
Secretary, GROUP FINANCIAL CONTROLLER, 1994.08.02 - 1994.11.07
1 MILLWAY AVENUE ROYDON , DISS
IP22 4QL, NORFOLK
PAUL ROBERT HOLLINGWORTH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.11.07 - 1999.02.26
62 GALVESTON ROAD , LONDON
SW15 2SA
LINDA MARGARET ADAMS (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1995.01.01 - 1996.09.20
ERICA COTTAGE 32 ALMA ROW WHISTON , ROTHERHAM
S60 4HT, SOUTH YORKSHIRE
ROY THOMAS ASHWELL (dissolve)
Director, 1992.06.04 - 1995.03.31
58 ILSHAM ROAD , TORQUAY
TQ1 2HY, DEVON
ALEXANDER DOUGLAS CAMERON (dissolve)
Director, COMPANY SECRETARY, 1992.06.04 - 1994.01.07
74 OLD BARRACK ROAD , WOODBRIDGE
IP12 4ER, SUFFOLK
JOHN CLEMENT (dissolve)
Director, 1994.11.17 - 1998.03.16
TUDDENHAM HALL TUDDENHAM , IPSWICH
IP6 9DD, SUFFOLK
GEOFFREY STEPHEN COMER (dissolve)
Director, 1992.06.04 - 1994.08.02
ROBIN COTTAGE MILL STREET , POLSTEAD
CO6 5AD, SUFFOLK
RONALD GINGELL (dissolve)
Director, 1992.06.04 - 1995.06.30
LOWER BROWNSTON FARM BROWNSTON , IVYBRIDGE
PL21 0SQ, DEVON
PAUL ROBERT HOLLINGWORTH (dissolve)
Director, FINANCIAL DIRECTOR, 1994.11.07 - 1999.02.26
62 GALVESTON ROAD , LONDON
SW15 2SA
HAROLD COSTA PINTO (dissolve)
Director, MANAGING DIRECTOR, 1999.03.08 - 1999.03.31
3536 LONG FURROW ROAD FRANKSVILLE , WISCONSIN
53126
UNITED STATES AMERICA
PETER GEORGE WILSON (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1994.01.07 - 1999.03.31
COLES OAK HOUSE COLES OAK LANE , DEDHAM
CO7 6DN, ESSEX

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Information about the Private Limited Company WESTWOOD ENGINEERING 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: 2016.06.17. Reload the data