Westminster & Overseas Investments Limited

Company Name	Westminster & Overseas Investments Limited
Company Status	Dissolved
Company Number	00353044
Category	Private Limited Company
Incorporation Date	16 May 1939(85 years ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Alka Desaur
Nationality	British
Status	Closed
Appointed	06 May 1999(60 years after company formation)
Appointment Duration	12 years, 5 months (closed 18 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Oatlands Drive Weybridge Surrey KT13 9NA

Director Name	Mr Michael Howard Scott
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2010(70 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Elmwood Avenue Kenton Harrow Middlesex HA3 0AN

Director Name	Anna Maria Fargion
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(52 years, 10 months after company formation)
Appointment Duration	16 years (resigned 29 February 2008)
Role	Secretary
Correspondence Address	Via Vecchia Faentina 37 Caldine-Fiesole (Fi) Tuscany 50010

Director Name	Bruno Riccardo Fargion
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(52 years, 10 months after company formation)
Appointment Duration	18 years (resigned 20 March 2010)
Role	Engineer
Correspondence Address	Via Vecchia Faentina 37 Caldine-Fiesole (Fi) Florence 50010

Director Name	Mr David Fargion
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(52 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1994)
Role	Engineer
Correspondence Address	Via Belisavio Vinta No 1 Firenze 50125 Foreign

Secretary Name	Anna Maria Fargion
Nationality	British
Status	Resigned
Appointed	01 March 1992(52 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Via Vecchia Faentina 37 Caldine-Fiesole (Fi) Tuscany 50010

Director Name	Civil Engineer Antonio Acanfora
Date of Birth	August 1925 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 1992(53 years, 6 months after company formation)
Appointment Duration	8 years (resigned 20 November 2000)
Role	Consulting Engineer
Correspondence Address	Via Campodimele 79 00189 Roma Foreign

Director Name	Richard Clive Fargion
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(55 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 1996)
Role	Company Director
Correspondence Address	167 Battersea Rise London Sw11

Director Name	Marisa Phillips
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(56 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 10 October 2009)
Role	Barriser
Country of Residence	England
Correspondence Address	Dane Court 6 Kidderpore Avenue London NW3 7SP

Director Name	Dr Valerie Fargion
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(58 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 October 2009)
Role	Professor
Correspondence Address	Via Imprunetana Per Pozzolatico 17 Impruneta 50023 Tuscany Italy Foreign

Director Name	Mrs Alka Desaur
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(60 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 October 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Oatlands Drive Weybridge Surrey KT13 9NA

Director Name	Richard Clive Fargion
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(61 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 October 2009)
Role	Company Director
Correspondence Address	69 Bath Road Hounslow Middlesex TW3 3BN

Secretary Name	Greystone House Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(56 years, 9 months after company formation)
Appointment Duration	5 years (resigned 28 February 2001)
Correspondence Address	107 Kenton Road Kenton Harrow Middlesex HA3 0AN

Location

Registered Address	107 Kenton Road Kenton Harrow Middlesex HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,229
Net Worth	£57,102
Cash	£3,790
Current Liabilities	£1,175

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	Termination of appointment of Valerie Fargion as a director (1 page)
12 April 2011	Termination of appointment of Richard Fargion as a director (1 page)
12 April 2011	Termination of appointment of Valerie Fargion as a director (1 page)
12 April 2011	Termination of appointment of Marisa Phillips as a director (1 page)
12 April 2011	Termination of appointment of Marisa Phillips as a director (1 page)
12 April 2011	Termination of appointment of Richard Fargion as a director (1 page)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 10,000 (6 pages)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 10,000 (6 pages)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 10,000 (6 pages)
1 April 2010	Termination of appointment of Bruno Fargion as a director (1 page)
1 April 2010	Termination of appointment of Bruno Fargion as a director (1 page)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
23 March 2010	Appointment of Mr Michael Howard Scott as a director (2 pages)
23 March 2010	Appointment of Mr Michael Howard Scott as a director (2 pages)
4 November 2009	Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 4 November 2009 (1 page)
23 March 2009	Return made up to 01/03/09; full list of members (4 pages)
23 March 2009	Return made up to 01/03/09; full list of members (4 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 March 2008	Appointment Terminated Director anna fargion (1 page)
31 March 2008	Appointment terminated director anna fargion (1 page)
10 March 2008	Return made up to 01/03/08; full list of members (5 pages)
10 March 2008	Return made up to 01/03/08; full list of members (5 pages)
14 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 01/03/07; full list of members (3 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 01/03/07; full list of members (3 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
25 October 2005	Registered office changed on 25/10/05 from: unit 29 national works bath road hounslow middlesex TW4 7EA (1 page)
25 October 2005	Registered office changed on 25/10/05 from: unit 29 national works bath road hounslow middlesex TW4 7EA (1 page)
13 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 April 2005	Return made up to 01/03/05; full list of members (3 pages)
21 April 2005	Return made up to 01/03/05; full list of members (3 pages)
20 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
16 August 2004	Registered office changed on 16/08/04 from: 69 bath road hounslow middlesex TW3 3BN (1 page)
16 August 2004	Registered office changed on 16/08/04 from: 69 bath road hounslow middlesex TW3 3BN (1 page)
19 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
19 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
15 March 2004	Return made up to 01/03/04; full list of members (8 pages)
15 March 2004	Return made up to 01/03/04; full list of members (8 pages)
11 March 2003	Return made up to 01/03/03; full list of members (8 pages)
11 March 2003	Return made up to 01/03/03; full list of members (8 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 March 2002	Return made up to 01/03/02; full list of members (7 pages)
14 March 2002	Return made up to 01/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
15 June 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 June 2001	Return made up to 01/03/01; full list of members (8 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
24 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
24 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
25 February 2000	Return made up to 01/03/00; full list of members (8 pages)
25 February 2000	Return made up to 01/03/00; full list of members (8 pages)
29 October 1999	Full accounts made up to 30 June 1999 (13 pages)
29 October 1999	Full accounts made up to 30 June 1999 (13 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
27 May 1999	New secretary appointed;new director appointed (2 pages)
27 May 1999	New secretary appointed;new director appointed (2 pages)
21 April 1999	Full accounts made up to 30 June 1998 (13 pages)
21 April 1999	Full accounts made up to 30 June 1998 (13 pages)
23 February 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 February 1999	Return made up to 01/03/99; full list of members (8 pages)
13 March 1998	New director appointed (1 page)
13 March 1998	New director appointed (1 page)
19 February 1998	Return made up to 01/03/98; full list of members (6 pages)
19 February 1998	Return made up to 01/03/98; full list of members (6 pages)
17 November 1997	Full accounts made up to 30 June 1997 (11 pages)
17 November 1997	Full accounts made up to 30 June 1997 (11 pages)
6 March 1997	Return made up to 01/03/97; full list of members (6 pages)
6 March 1997	Return made up to 01/03/97; full list of members 363(287) ‐ Registered office changed on 06/03/97 363(288) ‐ Director's particulars changed (6 pages)
15 January 1997	Particulars of mortgage/charge (4 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (4 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
24 October 1996	Full accounts made up to 30 June 1996 (11 pages)
24 October 1996	Full accounts made up to 30 June 1996 (11 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	Director resigned (1 page)
5 March 1996	Return made up to 01/03/96; full list of members (5 pages)
5 March 1996	Return made up to 01/03/96; full list of members (5 pages)
7 February 1996	New secretary appointed (2 pages)
7 February 1996	Secretary resigned (1 page)
28 January 1996	Full accounts made up to 30 June 1995 (11 pages)
28 January 1996	Full accounts made up to 30 June 1995 (11 pages)
11 May 1995	Return made up to 01/03/95; full list of members (5 pages)
11 May 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
11 May 1995	New director appointed (2 pages)

Westminster & Overseas Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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