Company NameWestminster Contractors Limited
Company StatusDissolved
Company Number01927380
CategoryPrivate Limited Company
Incorporation Date1 July 1985(38 years, 9 months ago)
Dissolution Date1 March 2005 (19 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Phillip John Cooper
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(16 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 01 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Broad Hinton
Twyford
Berkshire
RG10 0XH
Director NameMr Franciscus Stefanus De Ridder
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(6 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 22 July 1992)
RoleCompany Director
Correspondence AddressNieuw Erkerk
A/D Issel 47
Begonwiaveld 2914 Rb
Foreign
Director NameMr Dirk Hendrikus De Winter
Date of BirthAugust 1925 (Born 98 years ago)
NationalityDutch
StatusResigned
Appointed02 March 1992(6 years, 8 months after company formation)
Appointment Duration-1 years, 10 months (resigned 31 December 1991)
RoleCo Director
Correspondence Address1 Townfield Court
Oxton
Birkenhead
Merseyside
L43 2LH
Director NameMr John Peak
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(6 years, 8 months after company formation)
Appointment Duration9 years (resigned 01 March 2001)
RoleCompany Director
Correspondence Address6 Stoneleigh Gardens
Grappenhall
Warrington
Cheshire
WA4 3LE
Director NameMr Michael Leslie Robertshaw
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(6 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 April 1997)
RoleCompany Director
Correspondence Address29 Belsize Avenue
London
NW3 4BL
Secretary NameMichael Percy Snasdell
NationalityBritish
StatusResigned
Appointed02 March 1992(6 years, 8 months after company formation)
Appointment Duration10 years, 8 months (resigned 01 November 2002)
RoleCompany Director
Correspondence Address84 Wood Ride
Petts Wood
Orpington
Kent
BR5 1PY
Director NameJohn Albert Cleaver
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1992(7 years after company formation)
Appointment Duration4 years, 8 months (resigned 01 April 1997)
RoleFinance Director
Correspondence Address4 Rutland Gate
Bromley
Kent
BR2 0TG
Director NameMr Robert Heathfield
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(11 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Redwing Rise
Merrow
Guildford
Surrey
GU4 7DU
Secretary NameMichael Saunders
NationalityBritish
StatusResigned
Appointed01 November 2002(17 years, 4 months after company formation)
Appointment Duration1 year (resigned 28 November 2003)
RoleCompany Director
Correspondence Address37 Camden Road
Brecon
Powys
LD3 7RT
Wales

Location

Registered AddressManor Court, High Street
Harmondsworth
West Drayton
Middlesex
UB7 0AQ
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London

Financials

Year2014
Net Worth£946,132

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004First Gazette notice for compulsory strike-off (1 page)
4 August 2004Secretary resigned (1 page)
30 September 2003Director resigned (1 page)
17 April 2003Return made up to 02/03/03; full list of members (6 pages)
17 January 2003Secretary's particulars changed (1 page)
13 November 2002New secretary appointed (1 page)
13 November 2002Secretary resigned (1 page)
5 November 2002Full accounts made up to 31 December 2001 (9 pages)
29 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 2002New director appointed (4 pages)
8 May 2002Director resigned (1 page)
2 April 2002Return made up to 02/03/02; full list of members (6 pages)
4 December 2001Full accounts made up to 31 December 2000 (11 pages)
2 April 2001Return made up to 02/03/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
26 October 2000Full accounts made up to 31 December 1999 (18 pages)
8 March 2000Return made up to 02/03/00; full list of members (6 pages)
4 October 1999Full accounts made up to 31 December 1998 (14 pages)
8 March 1999Return made up to 02/03/99; full list of members (6 pages)
5 October 1998Full accounts made up to 31 December 1997 (21 pages)
22 May 1998Director resigned (1 page)
22 May 1998New director appointed (2 pages)
22 May 1998Director resigned (1 page)
22 May 1998Registered office changed on 22/05/98 from: prospect house 19-21 homesdale road bromley kent BR2 9LY (1 page)
22 May 1998Return made up to 02/03/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
2 November 1997Full accounts made up to 31 December 1996 (14 pages)
20 March 1997Return made up to 02/03/97; no change of members (4 pages)
16 October 1996Full accounts made up to 31 December 1995 (11 pages)
13 April 1995Full accounts made up to 31 December 1994 (11 pages)
23 March 1995Return made up to 02/03/95; full list of members (6 pages)
5 June 1987Articles of association (6 pages)
1 July 1985Incorporation (18 pages)