| Company Name | Westmann International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03906955 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
| Previous Name | Flexipark Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Paul Hamilton |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 05 August 2014) |
| Role | Design Director |
| Country of Residence | England |
| Correspondence Address | 1 Ravel Avenue Witham CM8 1QB |
| Director Name | Mr Douglas Howard Hamilton |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2007(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 05 August 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 129 Station Avenue Wickford Essex SS11 7AY |
| Secretary Name | Helen Jane Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2007(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 05 August 2014) |
| Role | Company Director |
| Correspondence Address | 1 Ravel Avenue Witham CM8 1QB |
| Director Name | Mr Andrew Sean Ratcliffe |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(1 week after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 09 November 2007) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Oak View Whatlington Battle East Sussex TN33 0NL |
| Secretary Name | Andrea Kaye Ratcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(1 week after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 09 November 2007) |
| Role | Secretary |
| Correspondence Address | Oak View Whatlington Battle East Sussex TN33 0NL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Josephs Barn Woodend Farm Hatfield Road Witham Essex CM8 1EH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Hatfield Peverel |
| Ward | Hatfield Peverel & Terling |
Shareholders
| 33k at £1 | Relative Holdings LTD 60.00% Ordinary |
|---|---|
| 22k at £1 | Eva Chen 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Cash | £983 |
| Current Liabilities | £983 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2014 | Application to strike the company off the register (3 pages) |
| 11 April 2014 | Application to strike the company off the register (3 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 May 2013 | Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU on 9 May 2013 (1 page) |
| 5 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 5 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 February 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 26 high street battle east sussex TN33 0EA (1 page) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 26 high street battle east sussex TN33 0EA (1 page) |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 June 2007 | Particulars of mortgage/charge (9 pages) |
| 5 June 2007 | Particulars of mortgage/charge (9 pages) |
| 8 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 8 February 2007 | Secretary's particulars changed (1 page) |
| 8 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 8 February 2007 | Secretary's particulars changed (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2006 | Return made up to 13/01/06; full list of members (3 pages) |
| 19 January 2006 | Return made up to 13/01/06; full list of members (3 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 January 2004 | Return made up to 14/01/04; full list of members
|
| 22 January 2004 | Return made up to 14/01/04; full list of members
|
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 January 2003 | Return made up to 14/01/03; full list of members
|
| 23 January 2003 | Return made up to 14/01/03; full list of members
|
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 12 June 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 12 June 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 14 March 2000 | Ad 31/01/00--------- £ si 54999@1=54999 £ ic 1/55000 (2 pages) |
| 14 March 2000 | Resolutions
|
| 14 March 2000 | £ nc 1000/75000 21/01/00 (1 page) |
| 14 March 2000 | Resolutions
|
| 14 March 2000 | Ad 31/01/00--------- £ si 54999@1=54999 £ ic 1/55000 (2 pages) |
| 14 March 2000 | £ nc 1000/75000 21/01/00 (1 page) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | Director resigned (1 page) |
| 16 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | Director resigned (1 page) |
| 16 February 2000 | Secretary resigned (1 page) |
| 1 February 2000 | Memorandum and Articles of Association (11 pages) |
| 1 February 2000 | Memorandum and Articles of Association (11 pages) |
| 28 January 2000 | Company name changed flexipark LIMITED\certificate issued on 31/01/00 (2 pages) |
| 28 January 2000 | Registered office changed on 28/01/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 28 January 2000 | Company name changed flexipark LIMITED\certificate issued on 31/01/00 (2 pages) |
| 28 January 2000 | Registered office changed on 28/01/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 January 2000 | Incorporation (18 pages) |
| 14 January 2000 | Incorporation (18 pages) |