Having been setup in 1959, Westland Transmissions Ltd have registered office in Somerset, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. Cranidge, Neil Alexander, Griffiths, Christopher David, Schofield, James Alan are listed as the directors of Westland Transmissions Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHOFIELD, James Alan | 29 February 2000 | 09 December 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRANIDGE, Neil Alexander | 07 January 2014 | - | 1 |
GRIFFITHS, Christopher David | N/A | 08 December 1993 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 11 September 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 June 2018 | |
AC92 - N/A | 30 March 2017 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 March 2015 | |
AR01 - Annual Return | 22 January 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 December 2014 | |
DS01 - Striking off application by a company | 01 December 2014 | |
RESOLUTIONS - N/A | 28 November 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 November 2014 | |
SH19 - Statement of capital | 28 November 2014 | |
CAP-SS - N/A | 28 November 2014 | |
AA - Annual Accounts | 12 September 2014 | |
AR01 - Annual Return | 22 January 2014 | |
CH01 - Change of particulars for director | 22 January 2014 | |
AP03 - Appointment of secretary | 08 January 2014 | |
TM02 - Termination of appointment of secretary | 08 January 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
TM01 - Termination of appointment of director | 08 January 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 10 September 2012 | |
MISC - Miscellaneous document | 28 June 2012 | |
AUD - Auditor's letter of resignation | 18 June 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 18 February 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 04 February 2008 | |
288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
AA - Annual Accounts | 22 October 2007 | |
288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
363a - Annual Return | 23 January 2007 | |
353 - Register of members | 23 January 2007 | |
287 - Change in situation or address of Registered Office | 23 January 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363s - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 17 February 2005 | |
288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
AA - Annual Accounts | 27 October 2004 | |
AUD - Auditor's letter of resignation | 21 April 2004 | |
363s - Annual Return | 03 February 2004 | |
AA - Annual Accounts | 30 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
363s - Annual Return | 14 February 2003 | |
288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
AA - Annual Accounts | 02 September 2002 | |
288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
363s - Annual Return | 14 February 2002 | |
AA - Annual Accounts | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
363s - Annual Return | 14 February 2001 | |
RESOLUTIONS - N/A | 29 January 2001 | |
RESOLUTIONS - N/A | 29 January 2001 | |
RESOLUTIONS - N/A | 29 January 2001 | |
AA - Annual Accounts | 24 October 2000 | |
353 - Register of members | 19 April 2000 | |
288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
MEM/ARTS - N/A | 03 March 2000 | |
CERTNM - Change of name certificate | 24 February 2000 | |
363s - Annual Return | 07 February 2000 | |
288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
AA - Annual Accounts | 06 October 1999 | |
363s - Annual Return | 15 February 1999 | |
AA - Annual Accounts | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
363s - Annual Return | 06 February 1998 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 17 February 1997 | |
288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
288a - Notice of appointment of directors or secretaries | 13 February 1997 | |
AA - Annual Accounts | 23 October 1996 | |
363s - Annual Return | 18 February 1996 | |
CERTNM - Change of name certificate | 29 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1995 | |
AA - Annual Accounts | 05 October 1995 | |
RESOLUTIONS - N/A | 18 April 1995 | |
288 - N/A | 10 April 1995 | |
363s - Annual Return | 16 February 1995 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 13 February 1995 | |
288 - N/A | 21 November 1994 | |
363s - Annual Return | 14 February 1994 | |
AA - Annual Accounts | 14 February 1994 | |
288 - N/A | 23 December 1993 | |
363s - Annual Return | 14 February 1993 | |
AA - Annual Accounts | 14 February 1993 | |
288 - N/A | 29 May 1992 | |
AA - Annual Accounts | 12 February 1992 | |
363b - Annual Return | 12 February 1992 | |
288 - N/A | 30 October 1991 | |
288 - N/A | 16 February 1991 | |
288 - N/A | 16 February 1991 | |
AA - Annual Accounts | 31 January 1991 | |
363a - Annual Return | 31 January 1991 | |
288 - N/A | 28 January 1991 | |
288 - N/A | 28 January 1991 | |
288 - N/A | 28 January 1991 | |
RESOLUTIONS - N/A | 24 January 1991 | |
CERTNM - Change of name certificate | 21 August 1990 | |
AA - Annual Accounts | 19 February 1990 | |
363 - Annual Return | 19 February 1990 | |
288 - N/A | 17 November 1989 | |
395 - Particulars of a mortgage or charge | 21 April 1989 | |
AA - Annual Accounts | 08 March 1989 | |
363 - Annual Return | 08 March 1989 | |
288 - N/A | 30 June 1988 | |
288 - N/A | 28 March 1988 | |
AA - Annual Accounts | 14 March 1988 | |
363 - Annual Return | 14 March 1988 | |
395 - Particulars of a mortgage or charge | 25 November 1987 | |
AA - Annual Accounts | 20 July 1987 | |
363 - Annual Return | 20 July 1987 | |
GAZ(U) - N/A | 30 April 1987 | |
CERTNM - Change of name certificate | 08 April 1987 | |
363 - Annual Return | 03 September 1986 | |
AA - Annual Accounts | 05 August 1986 | |
288 - N/A | 15 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of accession and supplemental charge | 14 April 1989 | Fully Satisfied |
N/A |
Deed of accession and supplemental charge | 09 November 1987 | Fully Satisfied |
N/A |
Guarantee & debenture | 22 November 1985 | Fully Satisfied |
N/A |