WESTELL LIMITED

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See the current record on the Companies House register

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01907195
Status: DISSOLVED
Incorporated / age: 22 April 198525 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 17:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Manufacture computers & process equipment
Manufacture of electronic components
Telecommunications
Previous company names
TELTREND LIMITED
SECURICOR 3 NET LIMITED
3 NET LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
10 June 2010
Wound up
31 March 2009
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  31 March 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSTER, Amy ACTIVE	Director	30 Oct 2007			November 1966	1126, Cheshire Ave, Naperville, Il 60540, Usa
GILBERT, Richard S ACTIVE	Director	25 Mar 2009			October 1952	2401.150, Central Park South, New York, 10019, Usa
MCKEIGUE, David Joseph ACTIVE	Director	22 Mar 2004			March 1960	1 Highwaymans Ridge, Windlesham, Surrey, GU20 6JY
HOFFMEYER, Douglas Paul RESIGNED	Secretary	18 Sep 1997	17 Mar 2000			2s715 Summerfield Court, Wheaton, Illinois 60187, Usa
KIRKLAND, Nigel John RESIGNED	Secretary	31 Mar 2001	20 Jul 2005			3 Chilton Ridge, Hatch Warren Basingstoke, Hampshire, RG22 4RG
MAUNDER, Andrew Philip RESIGNED	Secretary		27 Aug 1993			38 Teg Down Meads, Winchester, Hampshire, SO22 5NE
MCKEIGUE, David Joseph RESIGNED	Secretary	21 Jul 2005	17 Jun 2008			1 Highwaymans Ridge, Windlesham, Surrey, GU20 6JY
MUNSON, Anne Patricia RESIGNED	Secretary	27 Aug 1993	18 Sep 1997			21 Nymans Close, Horsham, West Sussex, RH12 5JR
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Jun 2008	15 Apr 2009			21 St Thomas Street, Bristol, Avon, BS1 6JS
BIRD, Andrew RESIGNED	Director	27 Aug 1993	01 Oct 1995		July 1949	The Hollow, Beech Road Purley On Thames, Reading, Berkshire, RG8 8DS
BOLTON, David Charles RESIGNED	Director		30 Nov 1996		July 1942	37 Welby Crescent, Winnersh, Wokingham, Berkshire, RG41 4SW
BURGESS, Michael Anthony RESIGNED	Director	08 Jul 1994	27 Jan 2003		January 1945	2 Benett Gardens, Shaw, Newbury, Berkshire, RG13 1PW
CHORLEY, Francis Kenneth RESIGNED	Director		19 Mar 1993		July 1926	15 Crown Reach, London, SW1V 3JU
CULLENS, Van RESIGNED	Director	27 Jan 2003	22 Jan 2007		June 1946	2367 Fawn Lake Circle, Naperville, Illinios 60564, Usa
DAY, Kevin Richard RESIGNED	Director	01 Nov 1996	31 Aug 1997		May 1958	100 Miller Street, North Sydney, Australia, NSW 2060
DELK, William RESIGNED	Director	21 Oct 1997	17 Mar 2000		May 1938	5740 Trowbridge Drive, Dunwoody 30338 Georgia, Usa, FOREIGN
DONOVAN, Terence John RESIGNED	Director		27 Aug 1993	Uk	July 1949	20 Devereux Road, Windsor, Berkshire, SL4 1JJ
EASTO, Paul Michael RESIGNED	Director	08 Jul 1994	18 Sep 1997	England	April 1954	7 Kingsbridge Copse, Newnham, Hook, Hampshire, RG27 9AP
FIELDING, Dudley Edward RESIGNED	Director	15 Jul 1996	18 Sep 1997		March 1934	15 Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
FURSE, Richard Charles RESIGNED	Director	03 Nov 1992	27 Aug 1993		November 1956	15 Groveway, London, SW9 0AH
GRIBBON, Angus John RESIGNED	Director	15 Jul 1996	18 Sep 1997	United Kingdom	December 1951	Pedlam Brook, Water Lane, West Peckham, Maidstone, Kent, ME18 5JS
HINDMAN, Nicholas RESIGNED	Director	27 Jan 2003	30 Oct 2007		August 1951	95 Brandon, Glen Ellyn 60137, Usa
HOFFMEYER, Douglas Paul RESIGNED	Director	18 Sep 1997	17 Mar 2000		July 1947	2s715 Summerfield Court, Wheaton, Illinois 60187, Usa
HOUGH, Edmund Alan, Dr RESIGNED	Director	27 Aug 1993	26 Aug 1997	England	November 1944	Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
KIRBY JUNIOR, Howard L RESIGNED	Director	18 Sep 1997	30 Apr 2002		March 1936	809 Dormy Lane, Barrington Hills, Illinois, 60010, Usa
KIRKLAND, Nigel John RESIGNED	Director	31 Mar 2001	20 Jul 2005		April 1953	3 Chilton Ridge, Hatch Warren Basingstoke, Hampshire, RG22 4RG
KIRKLAND, Nigel John RESIGNED	Director	15 Jul 1996	18 Sep 1997		April 1953	1 Mallard Close, Kempshott, Basingstoke, Hampshire, RG22 5JP
MADER, Thomas E RESIGNED	Director	31 Jan 2007	07 Jul 2008		March 1949	750 North Commons Drive, Aurora, Illinois 60504, Usa
MUNTEAN, John A RESIGNED	Director	18 Sep 1997	30 Sep 1998		December 1952	251 Oakland Drive, Highland Park 60035, Illinois United States Of America, FOREIGN
NOLL, William RESIGNED	Director	27 Jan 2003	23 Jan 2007		November 1941	45 South Royal Oaks Drive, Bristol, Illinios 60512, Usa
PARKINSON, Howard Vernon RESIGNED	Director	01 May 1997	18 Sep 1997		May 1939	White Thorne, Manor Road, Penn, Buckinghamshire, HP10 8HY
PARRY, Ian Stuart RESIGNED	Director	15 Jul 1996	18 Sep 1997		May 1938	21 Locksmeade Road, Ham, Richmond Upon Thames, Surrey, TW10 7YT
PEARCE, William Harold Neil RESIGNED	Director		27 Aug 1993		January 1943	Delahaye Reading Road, Burghfield Common, Reading, Berkshire, RG7 3PY
SERGESKETTER, Bernard Francis RESIGNED	Director	16 Jul 2008	25 Mar 2009		July 1936	475 Ash Street, Winnetka, 60093 Illinois
SOKELL, Trevor RESIGNED	Director		30 Jun 1997	United Kingdom	September 1940	Rickleden, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS
WIGGS, Roger Sydney William Hale RESIGNED	Director	27 Aug 1993	11 Sep 1996		June 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
WILKINSON, Michael Geoffrey RESIGNED	Director	27 Aug 1993	18 Sep 1997		August 1950	58 Vale Road, Worcester Park, Surrey, KT4 7EA

FOSTER, Amy ACTIVE
Role: Director
Appointed on: 30 Oct 2007
Date of birth: November 1966
Address: 1126, Cheshire Ave, Naperville, Il 60540, Usa

GILBERT, Richard S ACTIVE
Role: Director
Appointed on: 25 Mar 2009
Date of birth: October 1952
Address: 2401.150, Central Park South, New York, 10019, Usa

MCKEIGUE, David Joseph ACTIVE
Role: Director
Appointed on: 22 Mar 2004
Date of birth: March 1960
Address: 1 Highwaymans Ridge, Windlesham, Surrey, GU20 6JY

HOFFMEYER, Douglas Paul RESIGNED
Role: Secretary
Appointed on: 18 Sep 1997
Resigned on: 17 Mar 2000
Address: 2s715 Summerfield Court, Wheaton, Illinois 60187, Usa

KIRKLAND, Nigel John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2001
Resigned on: 20 Jul 2005
Address: 3 Chilton Ridge, Hatch Warren Basingstoke, Hampshire, RG22 4RG

MAUNDER, Andrew Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Aug 1993
Address: 38 Teg Down Meads, Winchester, Hampshire, SO22 5NE

MCKEIGUE, David Joseph RESIGNED
Role: Secretary
Appointed on: 21 Jul 2005
Resigned on: 17 Jun 2008
Address: 1 Highwaymans Ridge, Windlesham, Surrey, GU20 6JY

MUNSON, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 27 Aug 1993
Resigned on: 18 Sep 1997
Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 2008
Resigned on: 15 Apr 2009
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

BIRD, Andrew RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 01 Oct 1995
Date of birth: July 1949
Address: The Hollow, Beech Road Purley On Thames, Reading, Berkshire, RG8 8DS

BOLTON, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: July 1942
Address: 37 Welby Crescent, Winnersh, Wokingham, Berkshire, RG41 4SW

BURGESS, Michael Anthony RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 27 Jan 2003
Date of birth: January 1945
Address: 2 Benett Gardens, Shaw, Newbury, Berkshire, RG13 1PW

CHORLEY, Francis Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1993
Date of birth: July 1926
Address: 15 Crown Reach, London, SW1V 3JU

CULLENS, Van RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 22 Jan 2007
Date of birth: June 1946
Address: 2367 Fawn Lake Circle, Naperville, Illinios 60564, Usa

DAY, Kevin Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Aug 1997
Date of birth: May 1958
Address: 100 Miller Street, North Sydney, Australia, NSW 2060

DELK, William RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 17 Mar 2000
Date of birth: May 1938
Address: 5740 Trowbridge Drive, Dunwoody 30338 Georgia, Usa, FOREIGN

DONOVAN, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1993
Country of Residence: Uk
Date of birth: July 1949
Address: 20 Devereux Road, Windsor, Berkshire, SL4 1JJ

EASTO, Paul Michael RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 18 Sep 1997
Country of Residence: England
Date of birth: April 1954
Address: 7 Kingsbridge Copse, Newnham, Hook, Hampshire, RG27 9AP

FIELDING, Dudley Edward RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 18 Sep 1997
Date of birth: March 1934
Address: 15 Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ

FURSE, Richard Charles RESIGNED
Role: Director
Appointed on: 03 Nov 1992
Resigned on: 27 Aug 1993
Date of birth: November 1956
Address: 15 Groveway, London, SW9 0AH

GRIBBON, Angus John RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 18 Sep 1997
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Pedlam Brook, Water Lane, West Peckham, Maidstone, Kent, ME18 5JS

HINDMAN, Nicholas RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 30 Oct 2007
Date of birth: August 1951
Address: 95 Brandon, Glen Ellyn 60137, Usa

HOFFMEYER, Douglas Paul RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 17 Mar 2000
Date of birth: July 1947
Address: 2s715 Summerfield Court, Wheaton, Illinois 60187, Usa

HOUGH, Edmund Alan, Dr RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 26 Aug 1997
Country of Residence: England
Date of birth: November 1944
Address: Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ

KIRBY JUNIOR, Howard L RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 30 Apr 2002
Date of birth: March 1936
Address: 809 Dormy Lane, Barrington Hills, Illinois, 60010, Usa

KIRKLAND, Nigel John RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 20 Jul 2005
Date of birth: April 1953
Address: 3 Chilton Ridge, Hatch Warren Basingstoke, Hampshire, RG22 4RG

KIRKLAND, Nigel John RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 18 Sep 1997
Date of birth: April 1953
Address: 1 Mallard Close, Kempshott, Basingstoke, Hampshire, RG22 5JP

MADER, Thomas E RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 07 Jul 2008
Date of birth: March 1949
Address: 750 North Commons Drive, Aurora, Illinois 60504, Usa

MUNTEAN, John A RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 30 Sep 1998
Date of birth: December 1952
Address: 251 Oakland Drive, Highland Park 60035, Illinois United States Of America, FOREIGN

NOLL, William RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 23 Jan 2007
Date of birth: November 1941
Address: 45 South Royal Oaks Drive, Bristol, Illinios 60512, Usa

PARKINSON, Howard Vernon RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 18 Sep 1997
Date of birth: May 1939
Address: White Thorne, Manor Road, Penn, Buckinghamshire, HP10 8HY

PARRY, Ian Stuart RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 18 Sep 1997
Date of birth: May 1938
Address: 21 Locksmeade Road, Ham, Richmond Upon Thames, Surrey, TW10 7YT

PEARCE, William Harold Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1993
Date of birth: January 1943
Address: Delahaye Reading Road, Burghfield Common, Reading, Berkshire, RG7 3PY

SERGESKETTER, Bernard Francis RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 25 Mar 2009
Date of birth: July 1936
Address: 475 Ash Street, Winnetka, 60093 Illinois

SOKELL, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Rickleden, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS

WIGGS, Roger Sydney William Hale RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 11 Sep 1996
Date of birth: June 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

WILKINSON, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 18 Sep 1997
Date of birth: August 1950
Address: 58 Vale Road, Worcester Park, Surrey, KT4 7EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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