Westgate Investments Limited

Company Name	Westgate Investments Limited
Company Status	Dissolved
Company Number	02193088
Category	Private Limited Company
Incorporation Date	12 November 1987(36 years, 5 months ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)
Previous Name	Stockcontact Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr John Cannings
Nationality	British
Status	Closed
Appointed	03 October 1991(3 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (closed 26 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Welton Drive Wilmslow Cheshire SK9 6HF

Director Name	Mr John Cannings
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1994(6 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (closed 26 November 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 Welton Drive Wilmslow Cheshire SK9 6HF

Director Name	Michael Douglas Bailey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(15 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (closed 26 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Long Barn, Tattenhall Hall High Street, Tattenhall Chester Cheshire CH3 9PX Wales

Director Name	Rodney William James Daniels
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 March 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Buxton Road West Disley Cheshire SK12 2LY

Director Name	Ralph Hingley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1993)
Role	Technical Manager
Correspondence Address	16 Heathend Road Alsager Stoke On Trent Staffordshire ST7 2SQ

Director Name	Keith Rogerson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 January 2001)
Role	Works Director
Correspondence Address	Lilac Cottage Beeston Mount Bollington Cheshire SK10 5QY

Contact

Website	didsbury.com/
Telephone	0161 4862200
Telephone region	Manchester

Location

Registered Address	C/O Didsbury Engineering Co Ltd Lower Meadow Road Brooke Park Wilmslow SK9 3LP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

8k at £1	Didsbury Holdings LTD 9.64% Ordinary A
63k at £1	Didsbury Holdings LTD 75.90% Ordinary B
12k at £1	Didsbury Holdings LTD 14.46% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
2 August 2013	Application to strike the company off the register (3 pages)
2 August 2013	Application to strike the company off the register (3 pages)
5 June 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
5 June 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 83,000 (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 83,000 (6 pages)
9 May 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
9 May 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 June 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
7 June 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 May 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
20 May 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 May 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
21 May 2009	Accounts made up to 31 January 2009 (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 May 2008	Accounts made up to 31 January 2008 (1 page)
19 May 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 June 2007	Accounts made up to 31 January 2007 (1 page)
7 June 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
28 September 2006	Accounts made up to 31 January 2006 (1 page)
28 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 17/01/06 (7 pages)
27 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
27 October 2005	Accounts made up to 31 January 2005 (1 page)
23 March 2005	Registered office changed on 23/03/05 from: manor road manchester M19 3EJ (1 page)
23 March 2005	Registered office changed on 23/03/05 from: manor road manchester M19 3EJ (1 page)
4 March 2005	Accounts made up to 31 January 2004 (1 page)
4 March 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
4 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
4 August 2003	Accounts made up to 31 January 2003 (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 September 2002	Full accounts made up to 31 January 2002 (7 pages)
3 September 2002	Full accounts made up to 31 January 2002 (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 December 2001	Full accounts made up to 31 January 2001 (7 pages)
3 December 2001	Full accounts made up to 31 January 2001 (7 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 July 2000	Full accounts made up to 31 January 2000 (7 pages)
14 July 2000	Full accounts made up to 31 January 2000 (7 pages)
14 January 2000	Return made up to 31/12/99; no change of members (7 pages)
14 January 2000	Return made up to 31/12/99; no change of members (7 pages)
27 September 1999	Full accounts made up to 31 January 1999 (7 pages)
27 September 1999	Full accounts made up to 31 January 1999 (7 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
10 June 1998	Full accounts made up to 31 January 1998 (7 pages)
10 June 1998	Full accounts made up to 31 January 1998 (7 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 31 January 1997 (7 pages)
28 July 1997	Full accounts made up to 31 January 1997 (7 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
19 June 1995	Full accounts made up to 3 February 1995 (9 pages)
19 June 1995	Full accounts made up to 3 February 1995 (9 pages)
19 June 1995	Full accounts made up to 3 February 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)

Westgate Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire