| Company Name | Weslake Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03078137 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1995(28 years, 10 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Leslie Bates |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(3 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 September 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales |
| Secretary Name | Brian William Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(3 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | The Jays 11 Pipers Close Lower Heswall Wirral CH60 9LJ Wales |
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 May 1998) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 May 1998) |
| Role | Consultant |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Secretary Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 20 August 1998) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Secretary Name | Brian William Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(3 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 08 February 1999) |
| Role | Company Director |
| Correspondence Address | 63 Honeys Green Lane West Derby Liverpool Merseyside L12 9HX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | First Atlantic Directors Limited (Corporation) |
|---|---|
| Date of Birth | July 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 18 May 1998(2 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 July 1998) |
| Correspondence Address | 80 Broad Street Monrovia Foreign |
| Secretary Name | First Atlantic Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(2 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 July 1998) |
| Correspondence Address | 80 Broad Street Monrovia Foreign |
Location
| Registered Address | 208a Telegraph Road Heswall Wirral Merseyside CH60 0AL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2001 | Application for striking-off (1 page) |
| 31 July 2000 | Return made up to 11/07/00; full list of members
|
| 17 July 2000 | New secretary appointed (2 pages) |
| 5 March 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 12 October 1999 | Return made up to 11/07/99; full list of members (10 pages) |
| 8 March 1999 | Secretary resigned (1 page) |
| 3 March 1999 | Full accounts made up to 30 April 1997 (7 pages) |
| 3 March 1999 | Return made up to 11/07/98; no change of members
|
| 3 March 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 12 February 1999 | New secretary appointed (1 page) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | Registered office changed on 12/02/99 from: cartref cottage 166 milner road heswall wirral L60 2SJ (1 page) |
| 25 September 1998 | Secretary resigned (1 page) |
| 24 May 1998 | Director resigned (1 page) |
| 22 May 1998 | Director resigned (1 page) |
| 15 August 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 19 March 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 25 October 1996 | Return made up to 11/07/96; full list of members
|
| 25 October 1996 | Resolutions
|
| 16 April 1996 | Accounting reference date notified as 30/04 (1 page) |
| 14 August 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 14 August 1995 | Director resigned;new director appointed (6 pages) |
| 11 July 1995 | Incorporation (18 pages) |