| Company Name | Westminster Consortium Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01946518 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1985(38 years, 7 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Michael John Bell |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tomlinson Drive Wokingham Berkshire RG11 3NZ |
| Director Name | Paul Julian Bernard Medlicott |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Winterwell Road London SW2 5JB |
| Secretary Name | Paul Julian Bernard Medlicott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Winterwell Road London SW2 5JB |
| Director Name | Mary Medlicott |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 10 March 1992) |
| Role | Researcher |
| Correspondence Address | 9 Winterwell Road London SW1 5JB |
Location
| Registered Address | 9 Winterwell Road London SW2 5JB |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Brixton Hill |
| Built Up Area | Greater London |
Shareholders
| 8k at £1 | P.j.b. Medlicott 80.00% Ordinary |
|---|---|
| 2k at £1 | M. Medlicott 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,886 |
| Cash | £10,059 |
| Current Liabilities | £8,707 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2012 | Application to strike the company off the register (5 pages) |
| 18 April 2012 | Application to strike the company off the register (5 pages) |
| 28 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-28
|
| 28 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-28
|
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 29 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 11 February 2010 | Director's details changed for Michael John Bell on 10 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Paul Julian Bernard Medlicott on 10 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Michael John Bell on 10 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Paul Julian Bernard Medlicott on 10 February 2010 (2 pages) |
| 26 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 26 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 5 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 5 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 17 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 17 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 17 May 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 17 May 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 3 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 30 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 30 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 5 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 1 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 22 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 21 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 3 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 23 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 22 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 32 buckingham palace road london SW1W 0RE (1 page) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 32 buckingham palace road london SW1W 0RE (1 page) |
| 20 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 20 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 10 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 3 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 7 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 October 1996 | Registered office changed on 01/10/96 from: catherine house 27 catherine place london SW1E 6DU (1 page) |
| 1 October 1996 | Registered office changed on 01/10/96 from: catherine house 27 catherine place london SW1E 6DU (1 page) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 12 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 October 1995 | Particulars of mortgage/charge (3 pages) |
| 16 October 1995 | Particulars of mortgage/charge (4 pages) |
| 16 October 1995 | Particulars of mortgage/charge (3 pages) |
| 16 October 1995 | Particulars of mortgage/charge (4 pages) |
| 7 June 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 7 June 1995 | Full accounts made up to 30 September 1994 (14 pages) |