| Company Name | Westminster House Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00015129 |
| Category | Public Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Sir Albert McQuarrie |
|---|---|
| Date of Birth | January 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1985(83 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 27 July 1992) |
| Role | Consultant |
| Correspondence Address | 11 Balcomie Crescent Troon Ayrshire KA10 7AR Scotland |
| Director Name | Morven Charles Hay |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 June 1993) |
| Role | Banker |
| Correspondence Address | 66a North Side Wandsworth Common London SW18 2SH |
| Director Name | Caroline Stacpoole |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 October 1993) |
| Role | Caterer |
| Correspondence Address | 1 Queens Road Ealing London W5 2SA |
| Director Name | Jane Stacpoole |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 October 1993) |
| Role | Housewife |
| Correspondence Address | 1 Queens Road Ealing London W5 2SA |
| Director Name | Mr John Stacpoole |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 04 November 1998) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Queens Road Ealing London W5 2SA |
| Secretary Name | Mr Ashwin Motichand Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(89 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 November 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Lapstone Gardens Kenton Harrow Middlesex HA3 0ED |
| Secretary Name | Michael Fellows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1993(92 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 August 1994) |
| Role | Company Director |
| Correspondence Address | 36 Priory Lane Penwortham Preston Lancashire PR1 0AR |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 1999 | Receiver ceasing to act (1 page) |
| 26 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 16 December 1998 | Receiver ceasing to act (1 page) |
| 10 November 1998 | Director resigned (1 page) |
| 1 September 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 15 August 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 29 August 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 17 January 1996 | Registered office changed on 17/01/96 from: wellington house 273/275 high street london colney st. Albans, herts AL2 1EU (1 page) |
| 7 September 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 25 April 1995 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 4 August 1994 | Full group accounts made up to 30 June 1993 (20 pages) |
| 30 November 1993 | Return made up to 02/09/93; full list of members (7 pages) |