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WESTCON (UK) LIMITED - Chandlers House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03668409
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chandlers House, Wilkinson Road
- Love Lane Industrial Estate
- Cirencester
- Gloucestershire
- GL7 1YT Chandlers House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, GL7 1YT UK
Management
- Managing Directors
- RICHARD ERIC HODGETTS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-16
- Dissolved on
- 2015-11-17
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-11-30
- Last Date: 2012-02-29
✓
- Last Return Made Up To:
- 2012-10-02
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WESTCON (UK) LIMITED Company Description
- WESTCON (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03668409. Its current trading status is "closed". It was registered 1998-11-16. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 1 director The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-10-02.It can be contacted at Chandlers House, Wilkinson Road .
Get WESTCON (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westcon (Uk) Limited - Chandlers House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03668409#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-11-17) - GAZ2(A)
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19/11/14 FULL LIST (2015-01-07) - AR01
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REDUCE ISSUED CAPITAL 06/07/2015 (2015-07-13) - RES06
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SOLVENCY STATEMENT DATED 06/07/15 (2015-07-13) - CAP-SS
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-08-04) - GAZ1(A)
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STATEMENT BY DIRECTORS (2015-07-13) - SH20
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APPLICATION FOR STRIKING-OFF (2015-07-23) - DS01
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13/07/15 STATEMENT OF CAPITAL GBP 0.05 (2015-07-13) - SH19
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR SIMON MINETT (2014-11-03) - TM01
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DIRECTOR APPOINTED MR RICHARD ERIC HODGETTS (2014-11-03) - AP01
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28/02/14 TOTAL EXEMPTION FULL (2014-09-01) - AA
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keyboard_arrow_right 2013
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19/11/13 FULL LIST (2013-11-20) - AR01
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28/02/13 TOTAL EXEMPTION FULL (2013-09-10) - AA
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keyboard_arrow_right 2012
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02/10/12 FULL LIST (2012-11-01) - AR01
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29/02/12 TOTAL EXEMPTION FULL (2012-09-19) - AA
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keyboard_arrow_right 2011
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02/10/11 FULL LIST (2011-10-19) - AR01
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28/02/11 TOTAL EXEMPTION FULL (2011-08-23) - AA
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keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION FULL (2010-09-25) - AA
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02/10/10 FULL LIST (2010-10-31) - AR01
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keyboard_arrow_right 2009
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02/10/09 FULL LIST (2009-11-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MINETT / 02/10/2009 (2009-11-12) - CH01
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FULL ACCOUNTS MADE UP TO 28/02/09 (2009-07-20) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 29/02/08 (2008-12-23) - AA
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS (2008-12-03) - 363a
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APPOINTMENT TERMINATED SECRETARY NICK COATES (2008-07-07) - 288b
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM: (2007-01-30) - 287
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NEW SECRETARY APPOINTED (2007-01-30) - 288a
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SECRETARY RESIGNED (2007-01-30) - 288b
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DIRECTOR RESIGNED (2007-01-30) - 288b
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AD 17/03/06--------- (2007-02-26) - 88(2)R
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FULL ACCOUNTS MADE UP TO 28/02/07 (2007-08-29) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-10-16) - 288c
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AD 07/07/01--------- (2007-02-26) - 88(2)R
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS (2007-10-23) - 363a
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM: (2007-10-23) - 287
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keyboard_arrow_right 2006
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-09-27) - 403a
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FULL ACCOUNTS MADE UP TO 28/02/06 (2006-05-30) - AA
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM: (2006-02-07) - 287
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FULL ACCOUNTS MADE UP TO 28/02/05 (2006-01-05) - AA
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS (2006-12-20) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS (2005-12-06) - 363s
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DIRECTOR RESIGNED (2005-03-24) - 288b
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NEW SECRETARY APPOINTED (2005-02-21) - 288a
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SECRETARY RESIGNED (2005-02-21) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 (2005-02-04) - AA
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NEW DIRECTOR APPOINTED (2005-05-12) - 288a
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 28/02/04 (2004-12-24) - 244
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS (2004-12-10) - 363s
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NEW DIRECTOR APPOINTED (2004-10-01) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 (2004-01-31) - AA
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-06) - 395
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS (2003-12-05) - 363s
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NEW SECRETARY APPOINTED (2003-09-02) - 288a
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SECRETARY RESIGNED (2003-09-02) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-12-04) - 403a
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 (2002-12-20) - AA
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS (2002-11-25) - 363s
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-03-22) - 288a
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NEW DIRECTOR APPOINTED (2001-03-22) - 288a
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SECRETARY RESIGNED (2001-03-26) - 288b
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VARYING SHARE RIGHTS AND NAMES (2001-04-24) - RES12
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NC INC ALREADY ADJUSTED 21/07/00 (2001-04-24) - RES04
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NC INC ALREADY ADJUSTED (2001-04-24) - 123
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S-DIV (2001-04-24) - 122
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-04-24) - RES01
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MEMORANDUM OF ASSOCIATION (2001-04-24) - MEM/ARTS
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AD 21/07/00--------- (2001-07-07) - 88(2)R
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SHARES AGREEMENT OTC (2001-07-07) - SA
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DIRECTOR RESIGNED (2001-07-28) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-09-24) - 403a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 (2001-12-06) - AA
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS (2001-12-19) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-12-24) - 403a
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2001-12-24) - 403b
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 06/01/00 FROM: (2000-01-06) - 287
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 (2000-01-12) - 225
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DIRECTOR RESIGNED (2000-04-17) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-15) - 395
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FULL GROUP ACCOUNTS MADE UP TO 29/02/00 (2000-08-30) - AA
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ALTER ARTICLES 21/07/00 (2000-11-29) - SRES01
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REDESIGNATE SHARES 21/07/00 (2000-11-29) - ORES13
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S-DIV (2000-11-29) - 122
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MINUTES OF THE EXTRODINARY MEETI (2000-11-29) - MISC
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£ NC 1000/1000000 (2000-11-29) - 123
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS (2000-11-22) - 363s
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 06/04/99 FROM: (1999-04-06) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-04-06) - 288a
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NEW DIRECTOR APPOINTED (1999-04-06) - 288a
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DIRECTOR RESIGNED (1999-04-06) - 288b
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SECRETARY RESIGNED (1999-04-06) - 288b
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NEW DIRECTOR APPOINTED (1999-05-01) - 288a
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NEW DIRECTOR APPOINTED (1999-05-11) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-21) - 395
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NEW DIRECTOR APPOINTED (1999-07-05) - 288a
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DIRECTOR RESIGNED (1999-07-05) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 (1999-09-28) - 225
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS (1999-12-15) - 363s
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NEW DIRECTOR APPOINTED (1999-05-08) - 288a
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keyboard_arrow_right 1998
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INCORPORATION DOCUMENTS (1998-11-16) - NEWINC
