Company NameWestminster Micro Systems Limited
DirectorStephen Charles Poole
Company StatusDissolved
Company Number01735772
CategoryPrivate Limited Company
Incorporation Date30 June 1983(40 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameStephen Charles Poole
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1983(same day as company formation)
RoleBusiness Owner
Country of ResidenceGb-Eng
Correspondence Address26 Ruvigny Gardens
Putney
London
SW15 1JR
Secretary NameZena Yapp
NationalityBritish
StatusCurrent
Appointed31 December 1991(8 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address26 Ruvigny Gardens
Putney
London
SW15 1JR

Location

Registered AddressMartins House
26-30 Old Church Street
London
SW3 5BY
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1992 (32 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

9 November 1999Dissolved (1 page)
9 August 1999Return of final meeting of creditors (4 pages)
8 May 1996Appointment of a liquidator (1 page)
22 February 1996Form 4.40-ceasing to act as liq (1 page)
23 October 1995Order of court to wind up (2 pages)
19 October 1995Appointment of a voluntary liquidator (2 pages)
13 October 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
5 October 1995Registered office changed on 05/10/95 from: 231 southwark bridge road london SE1 6ND (1 page)
26 June 1995Accounts for a small company made up to 31 March 1992 (13 pages)