Company NameWestminster Conveyancers Limited
Company StatusDissolved
Company Number01657990
CategoryPrivate Limited Company
Incorporation Date12 August 1982(41 years, 8 months ago)
Dissolution Date17 May 2022 (1 year, 10 months ago)
Previous NameBrigmain Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Howard John Dellar
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2021(39 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (closed 17 May 2022)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 The Sanctuary
Westminster
London
SW1P 3JT
Director NameMr Peter Frederick Barton Beesley
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(9 years, 1 month after company formation)
Appointment Duration8 years, 6 months (resigned 03 April 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 The Sanctuary
Westminster
London
SW1P 3JT
Director NameSeymour Zigmond Reisman
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(9 years, 1 month after company formation)
Appointment Duration16 years, 6 months (resigned 03 April 2008)
RoleSolicitor
Correspondence Address1 The Sanctuary
London
SW1P 3JT
Secretary NameSeymour Zigmond Reisman
NationalityBritish
StatusResigned
Appointed17 September 1991(9 years, 1 month after company formation)
Appointment Duration16 years, 6 months (resigned 03 April 2008)
RoleCompany Director
Correspondence Address1 The Sanctuary
London
SW1P 3JT
Director NameMr Christopher Vaughn Hughes
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2008(25 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 18 September 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 The Sanctuary
Westminster
London
SW1P 3JT
Director NameMichael James Gwynne Fletcher
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2008(25 years, 8 months after company formation)
Appointment Duration13 years (resigned 01 April 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 The Sanctuary
Westminster
London
SW1P 3JT
Secretary NameMichael James Gwynne Fletcher
NationalityBritish
StatusResigned
Appointed03 April 2008(25 years, 8 months after company formation)
Appointment Duration13 years (resigned 01 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Sanctuary
Westminster
London
SW1P 3JT
Director NameAlexander Panayiots Miltades Vlachos
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2013(31 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 01 April 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 The Sanctuary
London
SW1P 3JT

Contact

Telephone08435152711
Telephone regionUnknown

Location

Registered Address1 The Sanctuary
Westminster
London
SW1P 3JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 May 2022Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2022First Gazette notice for voluntary strike-off (1 page)
18 February 2022Application to strike the company off the register (3 pages)
12 October 2021Notification of Lee Bolton Monier-Williams Llp as a person with significant control on 5 October 2021 (2 pages)
5 October 2021Cessation of Michael James Gwynne Fletcher as a person with significant control on 1 October 2021 (1 page)
5 October 2021Termination of appointment of Michael James Gwynne Fletcher as a director on 1 April 2021 (1 page)
5 October 2021Confirmation statement made on 17 September 2021 with updates (4 pages)
5 October 2021Termination of appointment of Michael James Gwynne Fletcher as a secretary on 1 April 2021 (1 page)
5 October 2021Appointment of Mr Howard John Dellar as a director on 1 October 2021 (2 pages)
5 October 2021Cessation of Alexandros Panayiotis Mitiades Vlachos as a person with significant control on 1 October 2021 (1 page)
5 October 2021Termination of appointment of Alexander Panayiots Miltades Vlachos as a director on 1 April 2021 (1 page)
2 December 2020Accounts for a dormant company made up to 31 March 2020 (1 page)
23 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
2 October 2019Accounts for a dormant company made up to 31 March 2019 (1 page)
24 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
9 October 2018Accounts for a dormant company made up to 31 March 2018 (1 page)
28 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
26 September 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
26 September 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
19 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 December 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
20 December 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
19 September 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
4 October 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
4 October 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
24 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
(5 pages)
24 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
(5 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(5 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(5 pages)
23 September 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
23 September 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
26 September 2013Termination of appointment of a director (1 page)
26 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(5 pages)
26 September 2013Termination of appointment of a director (1 page)
26 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(5 pages)
25 September 2013Appointment of Alexander Panayiots Miltades Vlachos as a director (3 pages)
25 September 2013Termination of appointment of Christopher Hughes as a director (2 pages)
25 September 2013Appointment of Alexander Panayiots Miltades Vlachos as a director (3 pages)
25 September 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
25 September 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
25 September 2013Termination of appointment of Christopher Hughes as a director (2 pages)
24 September 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
24 September 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
18 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
2 January 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
2 January 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
6 October 2010Director's details changed for Mr Christopher Vaughn Hughes on 1 January 2010 (2 pages)
6 October 2010Director's details changed for Michael James Gwynne Fletcher on 1 January 2010 (2 pages)
6 October 2010Director's details changed for Mr Christopher Vaughn Hughes on 1 January 2010 (2 pages)
6 October 2010Director's details changed for Michael James Gwynne Fletcher on 1 January 2010 (2 pages)
6 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
6 October 2010Director's details changed for Mr Christopher Vaughn Hughes on 1 January 2010 (2 pages)
6 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
6 October 2010Director's details changed for Michael James Gwynne Fletcher on 1 January 2010 (2 pages)
17 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
17 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
12 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
12 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
24 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
24 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
16 October 2008Appointment terminated secretary seymour reisman (1 page)
16 October 2008Appointment terminated secretary seymour reisman (1 page)
16 October 2008Return made up to 17/09/08; full list of members (4 pages)
16 October 2008Return made up to 17/09/08; full list of members (4 pages)
9 April 2008Appointment terminate, director seymour zigmond reisman logged form (1 page)
9 April 2008Appointment terminate, director seymour zigmond reisman logged form (1 page)
9 April 2008Secretary appointed michael james gwynne fletcher (2 pages)
9 April 2008Secretary appointed michael james gwynne fletcher (2 pages)
8 April 2008Director appointed christopher vaughn hughes (2 pages)
8 April 2008Director appointed christopher vaughn hughes (2 pages)
8 April 2008Appointment terminated director seymour reisman (1 page)
8 April 2008Director appointed michael james gwynne fletcher (2 pages)
8 April 2008Appointment terminated director peter beesley (1 page)
8 April 2008Appointment terminated director peter beesley (1 page)
8 April 2008Director appointed michael james gwynne fletcher (2 pages)
8 April 2008Appointment terminated director seymour reisman (1 page)
22 September 2007Resolutions
  • RES13 ‐ Section 14(1) 20/07/07
(1 page)
22 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
22 September 2007Return made up to 17/09/07; no change of members (7 pages)
22 September 2007Resolutions
  • RES13 ‐ Section 14(1) 20/07/07
(1 page)
22 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
22 September 2007Return made up to 17/09/07; no change of members (7 pages)
27 September 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
27 September 2006Return made up to 17/09/06; full list of members (7 pages)
27 September 2006Resolutions
  • RES13 ‐ Section 14(1) 24/07/06
(1 page)
27 September 2006Return made up to 17/09/06; full list of members (7 pages)
27 September 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
27 September 2006Resolutions
  • RES13 ‐ Section 14(1) 24/07/06
(1 page)
26 September 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 September 2005Return made up to 17/09/05; full list of members (7 pages)
26 September 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 September 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
26 September 2005Return made up to 17/09/05; full list of members (7 pages)
26 September 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
24 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
24 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
24 September 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 September 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 September 2004Return made up to 17/09/04; full list of members (7 pages)
24 September 2004Return made up to 17/09/04; full list of members (7 pages)
25 September 2003Return made up to 17/09/03; full list of members (11 pages)
25 September 2003Return made up to 17/09/03; full list of members (11 pages)
25 September 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 September 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 September 2002Return made up to 17/09/02; full list of members (7 pages)
24 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 September 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
24 September 2002Return made up to 17/09/02; full list of members (7 pages)
24 September 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
28 September 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
28 September 2001Return made up to 17/09/01; full list of members (6 pages)
28 September 2001Return made up to 17/09/01; full list of members (6 pages)
28 September 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
20 September 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
20 September 2000Return made up to 17/09/00; full list of members (8 pages)
20 September 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
20 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 September 2000Return made up to 17/09/00; full list of members (8 pages)
23 September 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
23 September 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
23 September 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
23 September 1999Return made up to 17/09/99; full list of members (8 pages)
23 September 1999Return made up to 17/09/99; full list of members (8 pages)
23 September 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
22 September 1998Return made up to 17/09/98; full list of members (8 pages)
22 September 1998Return made up to 17/09/98; full list of members (8 pages)
27 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
27 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1997Return made up to 17/09/97; full list of members (6 pages)
27 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
27 October 1997Return made up to 17/09/97; full list of members (6 pages)
2 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 October 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
2 October 1996Return made up to 17/09/96; no change of members (6 pages)
2 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 October 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
2 October 1996Return made up to 17/09/96; no change of members (6 pages)
25 September 1995Return made up to 17/09/95; no change of members (8 pages)
25 September 1995Return made up to 17/09/95; no change of members (8 pages)
22 September 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
22 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 September 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
22 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)