| Company Name | Westnord Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04343030 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2001(22 years, 4 months ago) |
| Dissolution Date | 30 September 2008 (15 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Shirley Jones |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 30 September 2008) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Millbrook Ruabon Wrexham LL14 6DX Wales |
| Secretary Name | Mrs Shirley Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 30 September 2008) |
| Role | Senior Process Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Millbrook Ruabon Wrexham LL14 6DX Wales |
| Director Name | Mr David Harold Jones |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 30 September 2008) |
| Role | Commercial Director |
| Country of Residence | Wales |
| Correspondence Address | 3 Millbrook Ruabon Wrexham LL14 6DX Wales |
| Director Name | Stewart Prince |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(2 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 13 August 2002) |
| Role | Despatch Section Head |
| Correspondence Address | Hafan Deg 67 Worsley Avenue Johnstown Wrexham LL14 2TE Wales |
| Director Name | Ronald Troake |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 November 2003) |
| Role | Data Analyst |
| Correspondence Address | 75 Wyndham Drive Cefn Y Bedd Flintshire LL12 9YB Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | The Priory Partnership 1 Hunter Street Chester CH1 2AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2008 | Application for striking-off (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 January 2007 | Return made up to 19/12/06; full list of members
|
| 20 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 20 December 2005 | Return made up to 19/12/05; full list of members (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 28 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | New director appointed (1 page) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 January 2003 | Return made up to 19/12/02; full list of members
|
| 30 October 2002 | Director resigned (1 page) |
| 9 March 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Incorporation (11 pages) |