Westminster Mortgages Limited

Company Name	Westminster Mortgages Limited
Company Status	Dissolved
Company Number	03327145
Category	Private Limited Company
Incorporation Date	4 March 1997(27 years, 2 months ago)
Dissolution Date	10 October 2012 (11 years, 6 months ago)
Previous Name	The Westminster Mortgage Company Limited

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	Mr John Finlay Hall
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2002(5 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 10 October 2012)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	4 Chuters Grove Epsom Surrey KT17 4AS

Director Name	Michael Christopher Beaty-Pownall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Fir Close Walton On Thames Surrey KT12 2SX

Director Name	Fay Carole Harris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Camden Cottages Weybridge Surrey KT13 8JT

Director Name	Alan Richard Tollworthy
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Golfside Cheam Sutton Surrey SM2 7HA

Secretary Name	Fay Carole Harris
Nationality	British
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Camden Cottages Weybridge Surrey KT13 8JT

Secretary Name	Elizabeth McElhiney
Nationality	British
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	137 Ireton Avenue Walton On Thames Surrey KT12 1EN

Director Name	David James Dixon-Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Princes Road Wimbledon London SW19 8BR

Director Name	Russel Kevin Harvey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2010)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	64 Connaught Road Sutton Surrey SM1 3PQ

Director Name	Ms Debra Shirley Gallagher
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 September 2002)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	Yorke House 5 Yorke Road Reigate Surrey RH2 9HH

Secretary Name	Russel Kevin Harvey
Nationality	British
Status	Resigned
Appointed	13 September 2002(5 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2010)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	64 Connaught Road Sutton Surrey SM1 3PQ

Location

Registered Address	Suite 106 Reaver House 12 East Street Epsom Surrey KT17 1HX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£17,421
Current Liabilities	£21,221

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 October 2012	Final Gazette dissolved following liquidation (1 page)
10 October 2012	Final Gazette dissolved following liquidation (1 page)
10 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012	Completion of winding up (1 page)
10 July 2012	Completion of winding up (1 page)
30 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 100 (3 pages)
30 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 100 (3 pages)
30 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 100 (3 pages)
25 February 2011	Order of court to wind up (2 pages)
25 February 2011	Order of court to wind up (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2010	Registered office address changed from 23 Abbotsbury Road Morden Surrey SM4 5LJ on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from 23 Abbotsbury Road Morden Surrey SM4 5LJ on 13 July 2010 (1 page)
30 May 2010	Termination of appointment of Russel Harvey as a secretary (1 page)
30 May 2010	Termination of appointment of Russel Harvey as a director (1 page)
30 May 2010	Termination of appointment of Russel Harvey as a director (1 page)
30 May 2010	Termination of appointment of Russel Harvey as a secretary (1 page)
15 April 2010	Director's details changed for Russel Kevin Harvey on 4 March 2010 (2 pages)
15 April 2010	Director's details changed for Russel Kevin Harvey on 4 March 2010 (2 pages)
15 April 2010	Director's details changed for John Finlay Hall on 4 March 2010 (2 pages)
15 April 2010	Director's details changed for John Finlay Hall on 4 March 2010 (2 pages)
15 April 2010	Director's details changed for John Finlay Hall on 4 March 2010 (2 pages)
15 April 2010	Director's details changed for Russel Kevin Harvey on 4 March 2010 (2 pages)
15 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 April 2009	Return made up to 04/03/09; full list of members (4 pages)
1 April 2009	Return made up to 04/03/09; full list of members (4 pages)
6 March 2009	Registered office changed on 06/03/2009 from 5 mulgrave chambers 26-28 mulgrave road sutton surrey SM2 6LE (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 5 mulgrave chambers 26-28 mulgrave road sutton surrey SM2 6LE (1 page)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 March 2008	Return made up to 04/03/08; full list of members (4 pages)
31 March 2008	Return made up to 04/03/08; full list of members (4 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 March 2007	Return made up to 04/03/07; full list of members (2 pages)
21 March 2007	Return made up to 04/03/07; full list of members (2 pages)
15 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
15 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
6 April 2006	Return made up to 04/03/06; full list of members (7 pages)
6 April 2006	Return made up to 04/03/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 April 2005	Return made up to 04/03/05; full list of members (3 pages)
13 April 2005	Return made up to 04/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (3 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
8 April 2004	Return made up to 04/03/04; full list of members (7 pages)
8 April 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
7 April 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
3 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
3 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
17 April 2003	Return made up to 04/03/03; full list of members; amend (7 pages)
17 April 2003	Return made up to 04/03/03; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
15 April 2003	Â£ sr 101@1 13/09/02 (1 page)
15 April 2003	Nc dec already adjusted 16/09/02 (1 page)
15 April 2003	Nc dec already adjusted 16/09/02 (1 page)
15 April 2003	Â£ sr 101@1 13/09/02 (1 page)
15 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 April 2003	Nc inc already adjusted 17/04/01 (1 page)
15 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2003	Nc inc already adjusted 17/04/01 (1 page)
2 April 2003	Return made up to 04/03/03; full list of members (7 pages)
2 April 2003	Return made up to 04/03/03; full list of members (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: 29 hartfield road wimbledon london SW19 3SG (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 29 hartfield road wimbledon london SW19 3SG (1 page)
10 October 2002	Ad 16/09/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 October 2002	Ad 16/09/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
24 April 2002	Ad 11/10/01--------- Â£ si 198@1 (2 pages)
24 April 2002	Ad 11/10/01--------- Â£ si 198@1 (2 pages)
8 March 2002	Return made up to 04/03/02; full list of members (6 pages)
8 March 2002	Return made up to 04/03/02; full list of members (6 pages)
16 October 2001	Registered office changed on 16/10/01 from: 29 hartfield road wimbledon london SW19 3SG (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 29 hartfield road wimbledon london SW19 3SG (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 29 herbert road wimbledon london SW19 3SQ (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 29 herbert road wimbledon london SW19 3SQ (1 page)
19 September 2001	Return made up to 04/03/01; full list of members (7 pages)
19 September 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/09/01 (7 pages)
17 September 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
17 September 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
17 September 2001	Registered office changed on 17/09/01 from: siddeley house 50 canbury park road kingston upon thames surrey KT2 6LX (1 page)
17 September 2001	Registered office changed on 17/09/01 from: siddeley house 50 canbury park road kingston upon thames surrey KT2 6LX (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
3 October 2000	Full accounts made up to 30 September 1999 (9 pages)
3 October 2000	Full accounts made up to 30 September 1999 (9 pages)
22 May 2000	Return made up to 04/03/00; full list of members (7 pages)
22 May 2000	Return made up to 04/03/00; full list of members (7 pages)
27 October 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
27 October 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
28 April 1999	Return made up to 04/03/99; no change of members (4 pages)
28 April 1999	Return made up to 04/03/99; no change of members (4 pages)
28 September 1998	Accounts made up to 31 March 1998 (3 pages)
28 September 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Registered office changed on 28/09/98 from: 6 mount mews high street hampton middlesex TW12 2SH (1 page)
28 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 6 mount mews high street hampton middlesex TW12 2SH (1 page)
28 September 1998	New director appointed (2 pages)
10 August 1998	Company name changed the westminster mortgage company LIMITED\certificate issued on 11/08/98 (2 pages)
10 August 1998	Company name changed the westminster mortgage company LIMITED\certificate issued on 11/08/98 (2 pages)
18 June 1998	Return made up to 04/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 June 1998	Return made up to 04/03/98; full list of members (6 pages)
18 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 5 fir close walton on thames surrey KT12 2SX (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: 5 fir close walton on thames surrey KT12 2SX (1 page)
18 June 1998	New director appointed (2 pages)
4 March 1997	Incorporation (16 pages)

Westminster Mortgages Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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