Company NameWestminster Consortium Limited(The)
Company StatusDissolved
Company Number01946518
CategoryPrivate Limited Company
Incorporation Date11 September 1985(36 years, 11 months ago)
Dissolution Date14 August 2012 (10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMichael John Bell
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration20 years, 7 months (closed 14 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Tomlinson Drive
Wokingham
Berkshire
RG11 3NZ
Director NamePaul Julian Bernard Medlicott
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration20 years, 7 months (closed 14 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Winterwell Road
London
SW2 5JB
Secretary NamePaul Julian Bernard Medlicott
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration20 years, 7 months (closed 14 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Winterwell Road
London
SW2 5JB
Director NameMary Medlicott
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 10 March 1992)
RoleResearcher
Correspondence Address9 Winterwell Road
London
SW1 5JB

Location

Registered Address9 Winterwell Road
London
SW2 5JB
RegionLondon
ConstituencyStreatham
CountyGreater London
WardBrixton Hill
Built Up AreaGreater London

Shareholders

8k at £1P.j.b. Medlicott
80.00%
Ordinary
2k at £1M. Medlicott
20.00%
Ordinary

Financials

Year2014
Net Worth£7,886
Cash£10,059
Current Liabilities£8,707

Accounts

Latest Accounts30 September 2010 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

14 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012First Gazette notice for voluntary strike-off (1 page)
1 May 2012First Gazette notice for voluntary strike-off (1 page)
18 April 2012Application to strike the company off the register (5 pages)
18 April 2012Application to strike the company off the register (5 pages)
28 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-28
  • GBP 10,000
(5 pages)
28 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-28
  • GBP 10,000
(5 pages)
17 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 June 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
29 June 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
11 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Paul Julian Bernard Medlicott on 10 February 2010 (2 pages)
11 February 2010Director's details changed for Michael John Bell on 10 February 2010 (2 pages)
11 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Michael John Bell on 10 February 2010 (2 pages)
11 February 2010Director's details changed for Paul Julian Bernard Medlicott on 10 February 2010 (2 pages)
26 June 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
26 June 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
26 January 2009Return made up to 31/12/08; full list of members (4 pages)
26 January 2009Return made up to 31/12/08; full list of members (4 pages)
29 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
29 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
22 January 2008Return made up to 31/12/07; full list of members (2 pages)
22 January 2008Return made up to 31/12/07; full list of members (2 pages)
5 August 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
5 August 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
23 January 2007Return made up to 31/12/06; full list of members (2 pages)
23 January 2007Return made up to 31/12/06; full list of members (2 pages)
17 July 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
17 July 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
17 January 2006Return made up to 31/12/05; full list of members (2 pages)
17 January 2006Return made up to 31/12/05; full list of members (2 pages)
17 May 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
17 May 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
3 March 2005Return made up to 31/12/04; full list of members (7 pages)
3 March 2005Return made up to 31/12/04; full list of members (7 pages)
30 July 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
30 July 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
5 March 2004Return made up to 31/12/03; full list of members (7 pages)
5 March 2004Return made up to 31/12/03; full list of members (7 pages)
1 July 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
1 July 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
22 January 2003Return made up to 31/12/02; full list of members (7 pages)
22 January 2003Return made up to 31/12/02; full list of members (7 pages)
22 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
22 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
4 January 2002Return made up to 31/12/01; full list of members (6 pages)
4 January 2002Return made up to 31/12/01; full list of members (6 pages)
21 June 2001Full accounts made up to 30 September 2000 (10 pages)
21 June 2001Full accounts made up to 30 September 2000 (10 pages)
25 January 2001Return made up to 31/12/00; full list of members (6 pages)
25 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 August 2000Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000Declaration of satisfaction of mortgage/charge (1 page)
3 July 2000Full accounts made up to 30 September 1999 (11 pages)
3 July 2000Full accounts made up to 30 September 1999 (11 pages)
17 January 2000Return made up to 31/12/99; full list of members (6 pages)
17 January 2000Return made up to 31/12/99; full list of members (6 pages)
23 July 1999Full accounts made up to 30 September 1998 (10 pages)
23 July 1999Full accounts made up to 30 September 1998 (10 pages)
22 February 1999Return made up to 31/12/98; full list of members (6 pages)
22 February 1999Return made up to 31/12/98; full list of members (6 pages)
30 November 1998Registered office changed on 30/11/98 from: 32 buckingham palace road london SW1W 0RE (1 page)
30 November 1998Registered office changed on 30/11/98 from: 32 buckingham palace road london SW1W 0RE (1 page)
20 July 1998Full accounts made up to 30 September 1997 (13 pages)
20 July 1998Full accounts made up to 30 September 1997 (13 pages)
10 March 1998Return made up to 31/12/97; no change of members (4 pages)
10 March 1998Return made up to 31/12/97; no change of members (4 pages)
3 July 1997Full accounts made up to 30 September 1996 (13 pages)
3 July 1997Full accounts made up to 30 September 1996 (13 pages)
7 May 1997Return made up to 31/12/96; no change of members (4 pages)
7 May 1997Return made up to 31/12/96; no change of members (4 pages)
1 October 1996Registered office changed on 01/10/96 from: catherine house 27 catherine place london SW1E 6DU (1 page)
1 October 1996Registered office changed on 01/10/96 from: catherine house 27 catherine place london SW1E 6DU (1 page)
5 August 1996Full accounts made up to 30 September 1995 (14 pages)
5 August 1996Full accounts made up to 30 September 1995 (14 pages)
12 March 1996Return made up to 31/12/95; full list of members (6 pages)
12 March 1996Return made up to 31/12/95; full list of members (6 pages)
16 October 1995Particulars of mortgage/charge (4 pages)
16 October 1995Particulars of mortgage/charge (4 pages)
16 October 1995Particulars of mortgage/charge (3 pages)
16 October 1995Particulars of mortgage/charge (3 pages)
7 June 1995Full accounts made up to 30 September 1994 (14 pages)
7 June 1995Full accounts made up to 30 September 1994 (14 pages)