Company NameInternational Westminster Plc
Company StatusDissolved
Company Number00131031
CategoryPublic Limited Company
Incorporation Date12 September 1913(107 years, 8 months ago)

Business Activity

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

Directors

Director NameJohn William Melbourn
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1993(79 years, 6 months after company formation)
Appointment Duration28 years, 2 months
RoleBanker
Country of ResidenceEngland
Correspondence Address4 Berkeley Gardens
Claygate
Esher
Surrey
KT10 0TP
Director NameSir Edwin Ronald Nixon
Date of BirthJune 1925 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1993(79 years, 6 months after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Correspondence AddressStarkes Heath
Rogate
Petersfield
Hants
GU31 5EJ
Secretary NameMr Graham Staples
NationalityBritish
StatusCurrent
Appointed15 February 1995(81 years, 5 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinterfold Tangley Road
Hatherden
Hampshire
SP11 0HS
Director NameMr Peter James Scott Hammonds
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1995(82 years, 3 months after company formation)
Appointment Duration25 years, 5 months
RoleChartered Secretary
Correspondence AddressNewlands
Hall Lane
Ingatestone
Essex
CM4 9NN
Director NameMr Thomas Pearson Frost
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(79 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 August 1993)
RoleBanker
Correspondence AddressOrchard House 44 Park Avenue North
Harpenden
Hertfordshire
AL5 2ED
Director NameMr Albert Morris
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(79 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1994)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressStonebridge 74 West Common
Harpenden
Hertfordshire
AL5 2LD
Director NameJohn Tugwell
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(79 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 May 1996)
RoleBanker
Correspondence Address225 Arreton Road
Princeton
New Jersey
United States
Secretary NameMr Peter James Scott Hammonds
NationalityBritish
StatusResigned
Appointed15 March 1993(79 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 February 1995)
RoleCompany Director
Correspondence AddressNewlands
Hall Lane
Ingatestone
Essex
CM4 9NN

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 September 1996Dissolved (1 page)
28 June 1996Director resigned (1 page)
25 June 1996Return of final meeting in a members' voluntary winding up (3 pages)
11 June 1996Secretary's particulars changed (1 page)
29 December 1995Registered office changed on 29/12/95 from: 41 lothbury london EC2P 2BP (1 page)
22 December 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
22 December 1995Appointment of a voluntary liquidator (2 pages)
22 December 1995Declaration of solvency (4 pages)
6 October 1995Director's particulars changed (6 pages)
6 April 1995Accounts made up to 31 December 1994 (9 pages)
16 March 1995Return made up to 15/03/95; full list of members (14 pages)
20 March 1989Resolutions
  • SRES13 ‐ Special resolution
(1 page)