| Company Name | Westminster Motor Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00223879 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1927(96 years, 9 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Keith Michael Goulborn |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1992(64 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 28 November 2000) |
| Role | Manager |
| Correspondence Address | 22 Meadowside Road Cheam Surrey SM2 7PF |
| Secretary Name | Cheryl Jane Coutts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(70 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
| Director Name | Mr Michael John Samuel |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1998(70 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 November 2000) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 38 St Botolphs Road Sevenoaks Kent TN13 3AG |
| Director Name | Dr John David William Tulip |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(64 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 13 February 1996) |
| Role | Manager |
| Correspondence Address | Winfield Old Mill Lane Wisborough Green West Sussex RH14 0DY |
| Secretary Name | Mr Michael John Edward Rivett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(64 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 29 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Park End Bromley Kent BR1 4AW |
| Secretary Name | Barry John Wakefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(67 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
| Director Name | Mr Paul Neely |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1996(68 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 July 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Mountfield Road Finchley London N3 3NP |
Location
| Registered Address | Number One Watergate London EC4Y 0AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2000 | Ad 09/06/00--------- £ si 437618@1=437618 £ ic 1000/438618 (2 pages) |
| 26 June 2000 | Application for striking-off (1 page) |
| 26 June 2000 | Resolutions
|
| 26 June 2000 | Nc inc already adjusted 09/06/00 (2 pages) |
| 26 June 2000 | Resolutions
|
| 11 May 2000 | Return made up to 16/04/00; no change of members (6 pages) |
| 28 March 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 23 February 2000 | Secretary's particulars changed (1 page) |
| 14 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 4 May 1999 | Return made up to 16/04/99; full list of members (7 pages) |
| 23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 30 July 1998 | Director resigned (1 page) |
| 20 May 1998 | Return made up to 18/04/98; no change of members (6 pages) |
| 13 May 1998 | Return made up to 18/04/98; no change of members (6 pages) |
| 7 October 1997 | Secretary resigned (1 page) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 15 May 1997 | Return made up to 25/04/97; no change of members (5 pages) |
| 5 September 1996 | Resolutions
|
| 5 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 4 September 1996 | Director's particulars changed (1 page) |
| 15 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 21 February 1996 | Director resigned;new director appointed (2 pages) |
| 12 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 10 May 1995 | Return made up to 25/04/95; no change of members (6 pages) |