| Company Name | Westminster Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02945606 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1994(29 years, 10 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Date of Birth | May 1997 (Born 27 years ago) |
| Status | Closed |
| Appointed | 06 July 1999(5 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 25 March 2003) |
| Correspondence Address | Collier House 163-169 Brompton Road Knightsbridge London SW3 1PY |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 1999(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 March 2003) |
| Correspondence Address | Collier House 163-169 Brompton Road Knightsbridge London SW3 1PY |
| Director Name | Constance Kathleen Samuels |
|---|---|
| Date of Birth | August 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 06 July 1999) |
| Role | Retired Investor |
| Correspondence Address | 3 Hexton Hill Road Hooe Plymouth Devon PL9 9RD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 10 Cromwell Place South Kensington London SW7 2JN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,579 |
| Cash | £2,220 |
| Current Liabilities | £9,919 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2001 | Return made up to 05/07/01; full list of members (5 pages) |
| 6 September 2001 | Secretary's particulars changed (1 page) |
| 18 July 2001 | Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page) |
| 25 August 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 3 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 21 November 1999 | Director resigned (1 page) |
| 21 November 1999 | New director appointed (2 pages) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 9 cork street mayfair london W1X 1PD (1 page) |
| 5 October 1999 | New secretary appointed (2 pages) |
| 5 October 1999 | Secretary resigned (1 page) |
| 14 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 5 August 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 20 July 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 14 July 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 7 August 1996 | Return made up to 05/07/96; no change of members (4 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 28 July 1995 | Return made up to 05/07/95; full list of members
|
| 4 April 1995 | Accounting reference date notified as 31/12 (1 page) |