Westminster Enterprise Agency Limited

Company Name	Westminster Enterprise Agency Limited
Company Status	Dissolved
Company Number	01975498
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 January 1986(38 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Brown
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	General Manager
Correspondence Address	64 Cannon Street London EC4N 6AE

Director Name	Mr Kenneth John Rushton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Official
Country of Residence	England
Correspondence Address	Chippins Shophouse Lane Farley Green Albury Surrey GU5 9EQ

Director Name	John Hamilton George Senior
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(6 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Accountant
Correspondence Address	79 Ravenscourt Road London W6 0UJ

Director Name	Michael John Hoyle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	16 September 1993(7 years, 8 months after company formation)
Appointment Duration	30 years, 7 months
Role	Bank Manager
Correspondence Address	28 Burlington Road Chiswick London W4 4BG

Director Name	Harvey Christopher John Marshall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 November 1994(8 years, 10 months after company formation)
Appointment Duration	29 years, 5 months
Role	Chartered Surveyor
Correspondence Address	49 Berkeley Square London W1X 6AL

Secretary Name	Gwenllian Mari Rhys
Nationality	British
Status	Current
Appointed	04 September 1995(9 years, 8 months after company formation)
Appointment Duration	28 years, 8 months
Role	Chief Executive
Correspondence Address	3 Cavendish House Woodside Grange Road London N12 8LR

Director Name	Gwenllian Mari Rhys
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 December 1995(9 years, 11 months after company formation)
Appointment Duration	28 years, 4 months
Role	Chief Executive
Correspondence Address	3 Cavendish House Woodside Grange Road London N12 8LR

Director Name	Martin Charles Cadman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 May 1996(10 years, 4 months after company formation)
Appointment Duration	27 years, 11 months
Role	Bank Manager
Correspondence Address	1 Pilgrims Close Flitwick Bedford Bedfordshire MK45 1UL

Director Name	Wilfred John Murray
Date of Birth	January 1950 (Born 74 years ago)
Nationality	New Zealander
Status	Current
Appointed	29 May 1996(10 years, 4 months after company formation)
Appointment Duration	27 years, 11 months
Role	Council Officer
Correspondence Address	45 Ormonde Road Wokingham Berkshire RG41 2RA

Director Name	Rebecca Jane Parry
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 May 1996(10 years, 4 months after company formation)
Appointment Duration	27 years, 11 months
Role	Bank Manager
Correspondence Address	48e The Ridings Latimer Chesham Buckinghamshire HP5 1UF

Director Name	John William Skinner
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Bank Manager
Correspondence Address	2 Raymond Way Claygate Esher Surrey KT10 0EY

Director Name	Mr Robert Stewart Michaels
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 1994)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	67 Bryanston Court George Street London W1H 7HE

Director Name	Colin Charles Machin
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 July 1992)
Role	Personnel Manager
Correspondence Address	28 St Stephens Avenue St Albans Herts AL3 4AD

Director Name	Mr Charles Vernon Herbert
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Government Officer
Country of Residence	England
Correspondence Address	17 Rayleigh Road Wimbledon London SW19 3RE

Director Name	Mr Gary Cyril Davies
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 1994)
Role	Company Executive
Correspondence Address	5 Saddlewood Park Road Camberley Surrey GU15 2TG

Director Name	Mr Jeremy James Balfe Bennett
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 1995)
Role	Wine & Spirits Distributor
Correspondence Address	The Vine House Broughton Stockbridge Hampshire SO20 8AZ

Director Name	Lionel Richard Bannister
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 1995)
Role	Bank Manager
Correspondence Address	26 Shenfield Crescent Brentwood Essex CM15 8BN

Director Name	Richard James Livingstone Altham
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 June 1992)
Role	Consultant
Correspondence Address	Crunnells Green House Preston Hitchin Hertfordshire SG4 7UF

Secretary Name	John William Skinner
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	2 Raymond Way Claygate Esher Surrey KT10 0EY

Director Name	Mr Robert William Kelly
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 1993)
Role	Bank Official
Country of Residence	England
Correspondence Address	21 Rous Chase Galleywood Chelmsford Essex CM2 8QF

Director Name	William Green
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 1995)
Role	Business Counsellor
Correspondence Address	71a Broad Lane London N15 4DJ

Secretary Name	William Green
Nationality	British
Status	Resigned
Appointed	31 March 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 1995)
Role	Business Counsellor
Correspondence Address	71a Broad Lane London N15 4DJ

Location

Registered Address	Albert Chambers 221-223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 June 1999	Dissolved (1 page)
16 March 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 January 1999	Liquidators statement of receipts and payments (5 pages)
9 September 1998	Liquidators statement of receipts and payments (5 pages)
14 July 1997	Statement of affairs (9 pages)
14 July 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
14 July 1997	Appointment of a voluntary liquidator (2 pages)
26 June 1997	Registered office changed on 26/06/97 from: 69/71 praed street paddington london W2 1NS (1 page)
10 March 1997	Auditor's resignation (1 page)
8 January 1997	Annual return made up to 31/12/96 (6 pages)
8 October 1996	Full accounts made up to 31 March 1996 (12 pages)
6 August 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
26 January 1996	Annual return made up to 31/12/95 (6 pages)
23 October 1995	Full accounts made up to 31 March 1995 (13 pages)
20 March 1995	New secretary appointed;new director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
7 March 1995	Annual return made up to 31/12/94 363(288) ‐ Secretary resigned;director resigned (6 pages)

Westminster Enterprise Agency Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London