Westments Limited

Company Name	Westments Limited
Company Status	Dissolved
Company Number	00459420
Category	Private Limited Company
Incorporation Date	30 September 1948(75 years, 7 months ago)
Dissolution Date	27 September 2016 (7 years, 7 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	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(63 years after company formation)
Appointment Duration	5 years (closed 27 September 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gorgarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2012(63 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 September 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(63 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 September 2016)
Correspondence Address	24-25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	John Tugwell
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(44 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 1996)
Role	Banker
Correspondence Address	225 Arreton Road Princeton New Jersey United States

Director Name	John William Melbourn
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(44 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 July 1996)
Role	Banker
Country of Residence	England
Correspondence Address	4 Berkeley Gardens Claygate Esher Surrey KT10 0TP

Director Name	Mr Albert Morris
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(44 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Stonebridge 74 West Common Harpenden Hertfordshire AL5 2LD

Director Name	Sir Edwin Ronald Nixon
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(44 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 June 1993)
Role	Company Director
Correspondence Address	Starkes Heath Rogate Petersfield Hants GU31 5EJ

Director Name	Mr Thomas Pearson Frost
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(44 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 August 1993)
Role	Banker
Correspondence Address	Orchard House 44 Park Avenue North Harpenden Hertfordshire AL5 2ED

Director Name	Lord Robert Scott Alexander Of Weedon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(44 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 July 1996)
Role	Barrister
Correspondence Address	28 Blomfield Road London W9 1AA

Secretary Name	Mr Peter James Scott Hammonds
Nationality	British
Status	Resigned
Appointed	15 March 1993(44 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 1995)
Role	Company Director
Correspondence Address	Newlands Hall Lane Ingatestone Essex CM4 9NN

Director Name	Sir Edwin Ronald Nixon
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(45 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 1996)
Role	Company Director
Correspondence Address	Starkes Heath Rogate Petersfield Hants GU31 5EJ

Secretary Name	Mr Graham Staples
Nationality	British
Status	Resigned
Appointed	13 June 1995(46 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Director Name	Mr Mark Heddle Ashworth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(47 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 1998)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	20 Old Park Ridings Grange Park London N21 2EU

Director Name	Patrick Anthony Gonsalves
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(47 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 1997)
Role	Chartered Secretary
Correspondence Address	8 Stanbrook Way Yielden Bedford Bedfordshire MK44 1AX

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	24 February 1997(48 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	David John Hofmann
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(49 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 December 2000)
Role	Banker
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(51 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 December 2000)
Role	Chartered Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(52 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(52 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(52 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(52 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(52 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Brian Albert William Johnson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(52 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 December 2001)
Role	Administrator
Correspondence Address	2 Woolmans Close Broxbourne Hertfordshire EN10 6PR

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(55 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(55 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(55 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(57 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(59 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(59 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(59 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(61 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(62 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(62 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Ms Merle Allen
Status	Resigned
Appointed	16 September 2011(63 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 November 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	27 April 2012(63 years, 7 months after company formation)
Appointment Duration	3 months (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

5 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
1 July 2016	Application to strike the company off the register (3 pages)
1 July 2016	Application to strike the company off the register (3 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 5 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 5 (5 pages)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (6 pages)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
1 May 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
1 May 2012	Termination of appointment of Merle Allen as a secretary (1 page)
1 May 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
1 May 2012	Termination of appointment of Merle Allen as a secretary (1 page)
30 April 2012	Termination of appointment of James Jackson as a director (1 page)
30 April 2012	Termination of appointment of James Jackson as a director (1 page)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Appointment of Andrew James Nicholson as a director (2 pages)
2 November 2011	Appointment of Andrew James Nicholson as a director (2 pages)
2 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
31 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
31 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
31 October 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
28 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
28 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
28 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
28 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Appointment of James Anthony Jackson as a director (2 pages)
4 October 2010	Appointment of James Anthony Jackson as a director (2 pages)
4 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
4 October 2010	Termination of appointment of a director (1 page)
4 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
4 October 2010	Termination of appointment of a director (1 page)
4 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
4 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
24 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
24 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
24 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
6 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
29 October 2008	Return made up to 01/10/08; full list of members (4 pages)
29 October 2008	Return made up to 01/10/08; full list of members (4 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 August 2008	Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
7 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
7 March 2008	Director appointed mr neil clark macarthur (1 page)
7 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
7 March 2008	Appointment terminated director angela cunningham (1 page)
7 March 2008	Appointment terminated director richard hopkins (1 page)
7 March 2008	Appointment terminated director richard hopkins (1 page)
7 March 2008	Director appointed mr neil clark macarthur (1 page)
7 March 2008	Appointment terminated director angela cunningham (1 page)
2 November 2007	Return made up to 01/10/07; full list of members (5 pages)
2 November 2007	Return made up to 01/10/07; full list of members (5 pages)
17 September 2007	Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
17 September 2007	Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
3 November 2006	Return made up to 01/10/06; full list of members (5 pages)
3 November 2006	Return made up to 01/10/06; full list of members (5 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 October 2004	New secretary appointed (2 pages)
30 October 2004	Return made up to 01/10/04; full list of members (5 pages)
30 October 2004	Return made up to 01/10/04; full list of members (5 pages)
30 October 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
3 November 2001	Return made up to 01/10/01; full list of members (6 pages)
3 November 2001	Return made up to 01/10/01; full list of members (6 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
14 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
20 March 2001	Return made up to 15/03/01; full list of members (8 pages)
20 March 2001	Return made up to 15/03/01; full list of members (8 pages)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of members (1 page)
12 January 2001	Location of register of members (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 41 lothbury london EC2P 2BP (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 41 lothbury london EC2P 2BP (1 page)
18 July 2000	Location of register of members (1 page)
18 July 2000	Location of register of members (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 March 2000	Return made up to 15/03/00; full list of members (5 pages)
22 March 2000	Return made up to 15/03/00; full list of members (5 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
25 March 1999	Return made up to 15/03/99; full list of members (5 pages)
25 March 1999	Return made up to 15/03/99; full list of members (5 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
20 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 March 1998	Return made up to 15/03/98; full list of members (5 pages)
18 March 1998	Return made up to 15/03/98; full list of members (5 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director's particulars changed (1 page)
1 April 1997	Director's particulars changed (1 page)
1 April 1997	Return made up to 15/03/97; full list of members (5 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Return made up to 15/03/97; full list of members (5 pages)
11 March 1997	Location of register of members (1 page)
11 March 1997	Resolutions SRES13 ‐ Special resolution (6 pages)
11 March 1997	Location of register of members (1 page)
11 March 1997	Resolutions SRES13 ‐ Special resolution (6 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
7 March 1997	Articles of association (5 pages)
7 March 1997	Articles of association (5 pages)
29 November 1996	Director's particulars changed (1 page)
29 November 1996	Director's particulars changed (1 page)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	New director appointed (1 page)
5 August 1996	New director appointed (1 page)
5 August 1996	New director appointed (2 pages)
5 August 1996	Director resigned (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	Director resigned (2 pages)
5 August 1996	Director resigned (1 page)
11 June 1996	Secretary's particulars changed (1 page)
11 June 1996	Secretary's particulars changed (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
13 May 1996	Director's particulars changed (2 pages)
13 May 1996	Director's particulars changed (2 pages)
6 May 1996	Director's particulars changed (2 pages)
6 May 1996	Director's particulars changed (2 pages)
1 May 1996	Director's particulars changed (2 pages)
1 May 1996	Director's particulars changed (2 pages)
22 March 1996	Return made up to 15/03/96; full list of members (7 pages)
22 March 1996	Return made up to 15/03/96; full list of members (7 pages)
6 October 1995	Director's particulars changed (6 pages)
6 October 1995	Director's particulars changed (6 pages)
30 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
30 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
19 June 1995	Secretary resigned;new secretary appointed (4 pages)
19 June 1995	Secretary resigned;new secretary appointed (4 pages)
16 March 1995	Return made up to 15/03/95; full list of members (14 pages)
16 March 1995	Return made up to 15/03/95; full list of members (14 pages)
15 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 April 1987	Accounts for a dormant company made up to 31 December 1986 (4 pages)
11 April 1987	Accounts for a dormant company made up to 31 December 1986 (4 pages)
27 November 1982	Memorandum and Articles of Association (19 pages)
27 November 1982	Memorandum and Articles of Association (19 pages)
1 July 1976	Accounts made up to 31 December 1975 (7 pages)
1 July 1976	Accounts made up to 31 December 1975 (7 pages)

Westments Limited

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