Westminster Shipping Company Limited

Company Name	Westminster Shipping Company Limited
Company Status	Dissolved
Company Number	03763960
Category	Private Limited Company
Incorporation Date	4 May 1999(25 years ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)
Previous Name	Planecam Limited

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Director Name	Ahmed Adam
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1999(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 5 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	50 Bignold Road Forest Gate London E7 0EX

Secretary Name	Hasina Ibrahim Patel
Nationality	British
Status	Closed
Appointed	05 May 2003(4 years after company formation)
Appointment Duration	1 year, 6 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	50 Bignold Road Forest Gate London E7 0EX

Director Name	Alain Elie Clement Comen
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2003)
Role	Solicitor
Correspondence Address	41 Ponsonby Place London SW1P 4PS

Director Name	William Robert Moore
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodclose Stubbings Road Baildon Shipley Yorkshire BD17 5DZ

Secretary Name	Alain Elie Clement Comen
Nationality	British
Status	Resigned
Appointed	02 June 1999(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2003)
Role	Solicitor
Correspondence Address	41 Ponsonby Place London SW1P 4PS

Secretary Name	William Robert Moore
Nationality	British
Status	Resigned
Appointed	02 June 1999(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodclose Stubbings Road Baildon Shipley Yorkshire BD17 5DZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	50 Bignold Road Forest Gate London E7 0EX
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate North
Built Up Area	Greater London

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
17 June 2004	Application for striking-off (1 page)
9 January 2004	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
5 July 2003	Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 05/07/03 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Director resigned (1 page)
21 January 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
25 June 2001	Return made up to 04/05/01; full list of members (7 pages)
30 March 2001	Full accounts made up to 31 May 2000 (8 pages)
31 May 2000	Return made up to 04/05/00; full list of members (7 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New secretary appointed;new director appointed (3 pages)
22 June 1999	New secretary appointed;new director appointed (3 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 June 1999	Memorandum and Articles of Association (9 pages)
22 June 1999	Secretary resigned (1 page)
9 June 1999	Company name changed planecam LIMITED\certificate issued on 10/06/99 (2 pages)
4 May 1999	Incorporation (13 pages)

Contact Companies London