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WESTERLAND ENGINEERING LIMITED

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

Company details

8 MERCERS ROW, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8HY

WESTERLAND ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01010187
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.05
dissolution date: 2005.02.22
last member list: 2004.06.05
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: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
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S366A DISP HOLDING AGM 06/03/03
Form type: ELRES
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: ELRES
Document description: S386 DISP APP AUDS 06/03/03
Document type: ANNOTATION
Date: 2003.03.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/03/02 FROM:, ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ
Form type: 287
Date: 2002.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/00 FROM:, BROBECK HALE & DORR INTERNATIONA, HASILWOOD HOUSE, 60 BISHOPSGATE, LONDON EC2N 4AJ
Form type: 287
Date: 2000.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
Form type: 225
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/97 FROM:, BRIDGE ST, LONG EATON, NOTTINGHAM, NG10 4QT
Form type: 287
Date: 1997.12.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
Child documents:
Document type: ANNOTATION
Date: 1996.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2003.03.07 - 2005.02.22
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
NICOLA JANE WARD (dissolve)
Secretary, CHARTERED SECRETARY, 2002.10.02 - 2005.02.22
11 TINKERS LANE SAWTRY , HUNTINGDON
PE28 5TE, CAMBRIDGESHIRE
JAMES ROBERT EWEN COLEY (dissolve)
Director, SOLICITOR, 2003.03.07 - 2005.02.22
HERONGATE 39 MEADOW DRIVE , PRESTBURY
SK10 4EY, CHESHIRE
KEVIN NEIL WHEELER (dissolve)
Director, TAX MANAGER, 2003.03.07 - 2005.02.22
4 VICARAGE FARM YARD ABBOTSLEY , ST NEOTS
PE19 6US, CAMBRIDGESHIRE
CHRISTOPHER ADAM GREW (dissolve)
Secretary, 1997.07.02 - 2000.10.06
15 NOEL ROAD ISLINGTON , LONDON
N1 8HQ
HALE AND DORR SECRETARIES LIMITED (dissolve)
Secretary, 2000.10.06 - 2002.10.02
5TH FLOOR ALDER CASTLE 10 NOBLE STREET , LONDON
EC2V 7QJ
FREDA ALICE PILZ (dissolve)
Secretary, 1991.06.05 - 1997.07.02
7 CLAREMONT AVENUE BRAMCOTE , NOTTINGHAM
NG9 3DG, NOTTINGHAMSHIRE
JAMES IAN PERKINS (dissolve)
Director, GENERAL MANAGER, 1997.07.02 - 2004.12.01
21 ALMOND WAY , LUTTERWORTH
LE17 4XJ, LEICESTERSHIRE
DONALD CECIL PILZ (dissolve)
Director, ENGINEER, 1991.06.05 - 1997.07.02
7 CLAREMONT AVENUE BRAMCOTE , NOTTINGHAM
NG9 3DG, NOTTINGHAMSHIRE
FREDA ALICE PILZ (dissolve)
Director, SECRETARY, 1991.06.05 - 1997.07.02
7 CLAREMONT AVENUE BRAMCOTE , NOTTINGHAM
NG9 3DG, NOTTINGHAMSHIRE
LEWIS JAMES RIBICH (dissolve)
Director, PRESIDENT, 1997.07.02 - 2001.04.30
20 PARK LANE , MINNEAPOLIS
MINNESOTA 55416
USA
RALPH C SPERRAZZA JR (dissolve)
Director, 2001.10.01 - 2003.11.30
27339 BLUERIDGE DRIVE , VALENCIA
FOREIGN, CA 91354
USA
GILLIAN MARGARET TARRY (dissolve)
Director, SECRETARY, 1991.06.05 - 1997.07.02
18 SOUTH AVENUE , DARLEY ABBEY
DE22 1FB, DERBYSHIRE
MICHAEL GEORGE TARRY (dissolve)
Director, ENGINEER, 1991.06.05 - 1997.07.02
18 SOUTH AVENUE , DARLEY ABBEY
DE22 1FB, DERBYSHIRE
JOHN WRIGHT WOOD JR (dissolve)
Director, PRESIDENT, 1997.07.02 - 2001.04.30
470 WILDWOOD STREET P O BOX 2697 , MASSACHUSETTS
01888-2697
USA

Companies near to WESTERLAND ENGINEERING ltd.

Information about the Private Limited Company WESTERLAND 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: 2016.07.19. Reload the data