Westminster Securities Limited

Company Name	Westminster Securities Limited
Company Status	Dissolved
Company Number	00945189
Category	Private Limited Company
Incorporation Date	1 January 1969(55 years, 4 months ago)
Dissolution Date	7 November 2009 (14 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	An Ping Hsieh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	18 November 2003(34 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 07 November 2009)
Role	Company Director
Correspondence Address	7 Powder Horn Road Simsbury Ct 06070 United States

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2004(35 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Director Name	John William Hetherington
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(36 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 07 November 2009)
Role	Regional Controller Ukisa
Correspondence Address	4 Hillside Way Godalming Surrey GU7 2HN

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2005(36 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 November 2009)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	50 Frieth Road Marlow Buckinghamshire SL7 2QU

Director Name	Troxell K. Snyder
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	10 August 2005(36 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 November 2009)
Role	Intellectual Property Counsel
Country of Residence	United States
Correspondence Address	41 Nathan Hale Court Cheshire Connecticut 06410

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Closed
Appointed	10 August 2005(36 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 November 2009)
Role	Deputy General Counsel
Correspondence Address	120 Olde Wood Road Glastonbury Connecticut 060033 United States

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	16 June 2006(37 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Mr Brian Harlowe Lindroth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2008(39 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Martin O'Brien
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1992(23 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 1998)
Role	Accountant
Correspondence Address	60 Poplar Road Breaston Derbyshire DE72 3BH

Director Name	Malcolm Stratton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(23 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2000)
Role	Chartered Secretary
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Sir Anthony Nigel Russell Rudd
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(23 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Mr William Whitteron Rhodes
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(23 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quietways Burley Drive Quarndon Derbyshire DE6 4JT

Director Name	Mr Graham John Parsons
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(23 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 September 1992)
Role	Chartered Secretary
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Director Name	Timothy Armstrong Park
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(23 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	North Lodge 37 Hazelwood Road Duffield Derbyshire DE6 5PE

Director Name	Mr Brian Dennis McGowan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beamhurst Hall Beamhurst Uttoxeter Staffordshire ST14 5EA

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	30 April 1992(23 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(23 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 November 2000)
Role	Chartered Secretary
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Mr Mark John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Glen 35 Hazelwood Road Duffield Derby DE56 4DP

Director Name	Michael Thomas Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(26 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 March 1996)
Role	Operations Director
Correspondence Address	11 The Rills Hinckley Leicestershire LE10 1NA

Director Name	Warwick Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(28 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2003)
Role	Group Pensions Manager
Correspondence Address	Alandale 11 The Park Mayfield Ashbourne Derbyshire DE6 2HT

Director Name	Mr Peter James Alcock
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(28 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dove Barn Church Lane Church Mayfield Ashbourne Derbyshire DE6 2JR

Director Name	Mr John Phillip Hargreaves
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(29 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Glebe House Blakes Lane Hare Hatch Reading Berkshire RG10 9TD

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(31 years, 10 months after company formation)
Appointment Duration	11 months (resigned 29 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brook House Spout Lane Tansley Matlock Derbyshire DE4 5FH

Director Name	Mr Richard Andrew Symonds
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(31 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill Cottage Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DZ

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(31 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Arthur James Birchall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(32 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Barrister
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	Henry Temple Stephenson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(32 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 December 2001)
Role	Accountant
Correspondence Address	Flandria Long Lane, Dalbury Lees Ashbourne Derbyshire DE6 5BJ

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(32 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Barrister
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	Timothy John Money
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(32 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2004)
Role	Chartered Accountant
Correspondence Address	Deanhurst 13 Dean Road Godalming Surrey GU7 2PJ

Director Name	Sheena McNeill
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(34 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2004)
Role	Company Director
Correspondence Address	12 Hitherfield Lane Harpenden Hertfordshire AL5 4JD

Director Name	Dionne Cooper
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2003(34 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2005)
Role	Attorney
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(34 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Stephen John Mundy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(35 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 May 2005)
Role	Financial Director
Correspondence Address	5 Target Hill Warfield Bracknell Berkshire RG42 3SN

Director Name	Mr Russell Charles Shear
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(35 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Beechwood Avenue London N3 3AX

Director Name	Anthea Jasmine Amaryl Bowdler
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(35 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2006)
Role	Company Director
Correspondence Address	Upper Sunnyside Grenville Road Shackleford Godalming Surrey GU8 6AG

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 June 2009	Liquidators statement of receipts and payments to 29 May 2009 (5 pages)
17 December 2008	Liquidators statement of receipts and payments to 29 November 2008 (5 pages)
26 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (1 page)
8 August 2008	Appointment terminated director david wear (1 page)
6 August 2008	Director appointed mr brian harlowe lindroth (1 page)
12 December 2007	Ord.res. "Books & records" (1 page)
12 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 December 2007	Appointment of a voluntary liquidator (2 pages)
12 December 2007	Declaration of solvency (3 pages)
12 December 2007	Sp.res. "In specie" (1 page)
26 November 2007	Director's particulars changed (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 June 2007	Return made up to 30/04/07; no change of members (9 pages)
6 February 2007	Director resigned (1 page)
17 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 October 2006	Director's particulars changed (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
24 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director resigned (10 pages)
6 March 2006	Location of register of members (1 page)
5 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 October 2005	Director's particulars changed (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
28 June 2005	New director appointed (1 page)
23 June 2005	Director resigned (1 page)
20 May 2005	Return made up to 30/04/05; full list of members (4 pages)
15 March 2005	New director appointed (1 page)
2 February 2005	New director appointed (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 June 2004	Director resigned (1 page)
1 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
27 May 2004	New director appointed (3 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
27 October 2003	New director appointed (2 pages)
15 May 2003	Return made up to 30/04/03; full list of members (7 pages)
9 May 2003	Director resigned (1 page)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003	New director appointed (2 pages)
21 May 2002	Return made up to 30/04/02; full list of members (6 pages)
21 May 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
21 May 2001	Return made up to 30/04/01; full list of members (6 pages)
14 December 2000	Director resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000	Return made up to 30/04/00; full list of members (6 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 May 1999	Return made up to 30/04/99; full list of members (6 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
31 May 1998	Return made up to 30/04/98; no change of members (5 pages)
21 April 1998	Director's particulars changed (1 page)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
2 June 1997	Return made up to 30/04/97; full list of members (6 pages)
22 January 1997	Director resigned (1 page)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 June 1996	Return made up to 30/04/96; full list of members (6 pages)
1 May 1996	Director's particulars changed (1 page)
13 April 1996	Director resigned (1 page)
13 April 1996	Director resigned (1 page)
15 November 1995	Director resigned (4 pages)
15 November 1995	New director appointed (4 pages)
15 November 1995	New director appointed (4 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
25 October 1990	Full accounts made up to 31 December 1989 (6 pages)
25 October 1989	Full accounts made up to 31 December 1988 (7 pages)
28 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1988	Full accounts made up to 31 December 1987 (9 pages)
4 November 1987	Full accounts made up to 31 December 1986 (6 pages)
7 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
15 September 1986	Full accounts made up to 31 March 1986 (4 pages)
1 January 1969	Certificate of incorporation (1 page)

Westminster Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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