Westminster Lloyd Limited

Company Name	Westminster Lloyd Limited
Company Status	Dissolved
Company Number	00168632
Category	Private Limited Company
Incorporation Date	28 June 1920(102 years, 9 months ago)
Dissolution Date	10 June 2014 (8 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr John Stewart Richmond
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2001(81 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 10 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House 1st Floor 19 Sutherland Close Barnet Hertfordshire EN5 2JL

Director Name	Richard Norman Arnold
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(72 years after company formation)
Appointment Duration	5 years, 3 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	20 Bunyan Close Tring Hertfordshire HP23 5PS

Director Name	Derek Charles Bird
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(72 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	High Corner The Warren Ashtead Surrey KT21 5SL

Secretary Name	Peter Gorty
Nationality	British
Status	Resigned
Appointed	22 June 1992(72 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 May 1993)
Role	Company Director
Correspondence Address	4 Millbrook Oatlands Avenue Weybridge Surrey KT13 9ST

Secretary Name	Mr Michael Anthony Loftus
Nationality	British
Status	Resigned
Appointed	10 May 1993(72 years, 11 months after company formation)
Appointment Duration	4 years (resigned 06 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halcyone The Hydons Salt Lane Hydestyle Surrey GU8 4DD

Director Name	Mr Michael Anthony Loftus
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(76 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halcyone The Hydons Salt Lane Hydestyle Surrey GU8 4DD

Secretary Name	Keith Richard Thompson
Nationality	British
Status	Resigned
Appointed	06 June 1997(76 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	71 Ash Road Sutton Surrey SM3 9LA

Director Name	Keith Richard Thompson
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(77 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 August 2001)
Role	Secretary
Correspondence Address	71 Ash Road Sutton Surrey SM3 9LA

Director Name	Mr Andrew Dacre Lennard
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(80 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 2000(80 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Secretary Name	Neil Anthony Richmond
Nationality	British
Status	Resigned
Appointed	28 August 2001(81 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Wasserburgerlandstr 167 Munich 81827 Germany

Location

Registered Address	2 Claremont Heights Crescent Road Enfield Middlesex EN2 7RY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

51k at £1	John Richmond 51.00% Ordinary
49k at £1	Neil Anthony Richmond 49.00% Ordinary

Financials

Year	2014
Net Worth	£55,815
Current Liabilities	£8,604

Accounts

Latest Accounts	30 June 2012 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
19 February 2014	Registered office address changed from Grosvenor House First Foor 19 Sutherland Close Barnet Hertfordshire EN5 2JL on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from Grosvenor House First Foor 19 Sutherland Close Barnet Hertfordshire EN5 2JL on 19 February 2014 (1 page)
13 February 2014	Application to strike the company off the register (3 pages)
13 February 2014	Application to strike the company off the register (3 pages)
9 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100,000 (3 pages)
9 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100,000 (3 pages)
16 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Amended accounts made up to 30 June 2011 (7 pages)
19 June 2012	Amended accounts made up to 30 June 2011 (7 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
19 July 2010	Director's details changed for John Richmond on 22 June 2010 (2 pages)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
19 July 2010	Director's details changed for John Richmond on 22 June 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 August 2009	Return made up to 22/06/09; full list of members (3 pages)
17 August 2009	Return made up to 22/06/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 August 2008	Return made up to 22/06/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2008	Return made up to 22/06/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 2008	Return made up to 22/06/07; no change of members (6 pages)
27 May 2008	Return made up to 22/06/07; no change of members (6 pages)
14 May 2008	Appointment terminated secretary neil richmond (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 22-24 kings road barnet hertfordshire EN5 4EE (1 page)
14 May 2008	Appointment terminated secretary neil richmond (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 22-24 kings road barnet hertfordshire EN5 4EE (1 page)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 November 2007	Amended accounts made up to 30 June 2006 (8 pages)
22 November 2007	Amended accounts made up to 30 June 2005 (7 pages)
22 November 2007	Amended accounts made up to 30 June 2006 (8 pages)
22 November 2007	Amended accounts made up to 30 June 2005 (7 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 August 2006	Return made up to 22/06/06; full list of members (6 pages)
24 August 2006	Return made up to 22/06/06; full list of members (6 pages)
21 June 2006	Amended accounts made up to 30 June 2005 (7 pages)
21 June 2006	Amended accounts made up to 30 June 2005 (7 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 April 2006	Registered office changed on 10/04/06 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
11 July 2005	Return made up to 22/06/05; full list of members (2 pages)
11 July 2005	Return made up to 22/06/05; full list of members (2 pages)
7 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2005	Full accounts made up to 30 June 2004 (16 pages)
22 February 2005	Full accounts made up to 30 June 2004 (16 pages)
8 July 2004	Return made up to 22/06/04; full list of members (7 pages)
8 July 2004	Return made up to 22/06/04; full list of members (7 pages)
28 June 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
28 June 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
21 June 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
21 June 2004	Re-registration of Memorandum and Articles (15 pages)
21 June 2004	Application for reregistration from PLC to private (1 page)
21 June 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 June 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
21 June 2004	Re-registration of Memorandum and Articles (15 pages)
21 June 2004	Application for reregistration from PLC to private (1 page)
21 June 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 August 2003	Full accounts made up to 31 December 2002 (18 pages)
11 August 2003	Full accounts made up to 31 December 2002 (18 pages)
1 July 2003	Return made up to 22/06/03; full list of members (7 pages)
1 July 2003	Return made up to 22/06/03; full list of members (7 pages)
21 October 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2002	Full accounts made up to 31 December 2001 (15 pages)
13 August 2002	Full accounts made up to 31 December 2001 (15 pages)
15 July 2002	Secretary's particulars changed (1 page)
15 July 2002	Secretary's particulars changed (1 page)
9 October 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 October 2001	£ ic 102107/100000 29/08/01 £ sr [email protected]=2107 (1 page)
9 October 2001	Ad 29/08/01--------- £ si [email protected]=97893 £ ic 4214/102107 (2 pages)
9 October 2001	Balance Sheet (1 page)
9 October 2001	Auditor's report (1 page)
9 October 2001	Auditor's statement (1 page)
9 October 2001	Re-registration of Memorandum and Articles (8 pages)
9 October 2001	Declaration on reregistration from private to PLC (1 page)
9 October 2001	Application for reregistration from private to PLC (1 page)
9 October 2001	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 October 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 October 2001	£ ic 102107/100000 29/08/01 £ sr [email protected]=2107 (1 page)
9 October 2001	Ad 29/08/01--------- £ si [email protected]=97893 £ ic 4214/102107 (2 pages)
9 October 2001	Balance Sheet (1 page)
9 October 2001	Auditor's report (1 page)
9 October 2001	Auditor's statement (1 page)
9 October 2001	Re-registration of Memorandum and Articles (8 pages)
9 October 2001	Declaration on reregistration from private to PLC (1 page)
9 October 2001	Application for reregistration from private to PLC (1 page)
9 October 2001	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: stat-plus house. Greenlea park. Prince george's road. London. SW19 2PU (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: stat-plus house. Greenlea park. Prince george's road. London. SW19 2PU (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Director resigned (1 page)
31 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 July 2001	Return made up to 22/06/01; full list of members (7 pages)
24 July 2001	Return made up to 22/06/01; full list of members (7 pages)
15 May 2001	Particulars of mortgage/charge (10 pages)
15 May 2001	Particulars of mortgage/charge (10 pages)
16 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
16 March 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
16 March 2001	Declaration of assistance for shares acquisition (7 pages)
16 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
16 March 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
16 March 2001	Declaration of assistance for shares acquisition (7 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1999	Return made up to 22/06/99; full list of members (6 pages)
29 June 1999	Return made up to 22/06/99; full list of members (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Return made up to 22/06/98; full list of members (6 pages)
8 September 1998	Return made up to 22/06/98; full list of members (6 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1997	Return made up to 22/06/97; no change of members (4 pages)
14 July 1997	Return made up to 22/06/97; no change of members (4 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New secretary appointed (2 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
21 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
21 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 July 1995	Return made up to 22/06/95; full list of members (6 pages)
19 July 1995	Return made up to 22/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
28 June 1920	Incorporation (19 pages)
28 June 1920	Incorporation (19 pages)

Westminster Lloyd Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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