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00864505 Limited LONDON


00864505 Limited was formally closed on 2022-05-17. 00864505 was a private limited company that could have been found at First Floor, 5 Old Bailey, London, EC4M 7BA. This company (officially started on 1965-11-19) was run by 2 directors.
Director David D. who was appointed on 13 June 2002.
Director Stuart V. who was appointed on 08 November 1999.

The company was officially classified as "manufacture other electrical equipment" (3162). According to the CH records, there was a name change on 2016-10-01, their previous name was Westair. 2003-12-26 was the date of the last annual return.

00864505 Limited Address / Contact

Office Address First Floor
Office Address2 5 Old Bailey
Town London
Post code EC4M 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00864505
Date of Incorporation Fri, 19th Nov 1965
Date of Dissolution Tue, 17th May 2022
Industry Manufacture other electrical equipment
End of financial Year 31st March
Company age 57 years old
Account next due date Mon, 31st Jan 2005
Account last made up date Mon, 31st Mar 2003
Next confirmation statement due date Mon, 9th Jan 2017
Return last made up date Fri, 26th Dec 2003

Company staff

David D.

Position: Director

Appointed: 13 June 2002

Wsc Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 November 1999

Stuart V.

Position: Director

Appointed: 08 November 1999

James L.

Position: Director

Resigned: 31 August 1998

Robert D.

Position: Director

Resigned: 08 November 1999

Carol S.

Position: Secretary

Resigned: 01 January 1996

Brian B.

Position: Director

Resigned: 08 November 1999

Laurence T.

Position: Secretary

Appointed: 26 February 1999

Resigned: 08 November 1999

Carol S.

Position: Secretary

Appointed: 13 August 1996

Resigned: 26 February 1999

Katherine S.

Position: Secretary

Appointed: 01 January 1996

Resigned: 13 August 1996

Company previous names

Westair October 1, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
Small company accounts for the period up to 2003-03-31
filed on: 19th, February 2004
Free Download (7 pages)

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