Company NameWestminster House Plc
Company StatusDissolved
Company Number00015129
CategoryPublic Limited Company
Incorporation Date13 December 1901(120 years ago)
Dissolution Date16 November 1999 (22 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameSir Albert McQuarrie
Date of BirthJanuary 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1985(83 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 27 July 1992)
RoleConsultant
Correspondence Address11 Balcomie Crescent
Troon
Ayrshire
KA10 7AR
Scotland
Director NameMorven Charles Hay
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(89 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 June 1993)
RoleBanker
Correspondence Address66a North Side Wandsworth Common
London
SW18 2SH
Director NameCaroline Stacpoole
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(89 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 October 1993)
RoleCaterer
Correspondence Address1 Queens Road
Ealing
London
W5 2SA
Director NameJane Stacpoole
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(89 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 October 1993)
RoleHousewife
Correspondence Address1 Queens Road
Ealing
London
W5 2SA
Director NameMr John Stacpoole
Date of BirthNovember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(89 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 04 November 1998)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address1 Queens Road
Ealing
London
W5 2SA
Secretary NameMr Ashwin Motichand Shah
NationalityBritish
StatusResigned
Appointed02 September 1991(89 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 November 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Lapstone Gardens
Kenton
Harrow
Middlesex
HA3 0ED
Secretary NameMichael Fellows
NationalityBritish
StatusResigned
Appointed29 November 1993(92 years after company formation)
Appointment Duration8 months, 1 week (resigned 10 August 1994)
RoleCompany Director
Correspondence Address36 Priory Lane
Penwortham
Preston
Lancashire
PR1 0AR

Location

Registered AddressGrant Thornton House
Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 June 1993 (28 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

16 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
20 July 1999First Gazette notice for compulsory strike-off (1 page)
26 January 1999Receiver's abstract of receipts and payments (2 pages)
26 January 1999Receiver ceasing to act (1 page)
16 December 1998Receiver ceasing to act (1 page)
10 November 1998Director resigned (1 page)
1 September 1998Receiver's abstract of receipts and payments (2 pages)
15 August 1997Receiver's abstract of receipts and payments (2 pages)
29 August 1996Receiver's abstract of receipts and payments (2 pages)
17 January 1996Registered office changed on 17/01/96 from: wellington house 273/275 high street london colney st. Albans, herts AL2 1EU (1 page)
7 September 1995Receiver's abstract of receipts and payments (4 pages)
25 April 1995Statement of Affairs in administrative receivership following report to creditors (6 pages)
4 August 1994Full group accounts made up to 30 June 1993 (20 pages)
30 November 1993Return made up to 02/09/93; full list of members (7 pages)