Company NameWestern Mining Investments Limited
Company StatusDissolved
Company Number04262685
CategoryPrivate Limited Company
Incorporation Date1 August 2001(22 years, 9 months ago)
Dissolution Date6 January 2004 (20 years, 4 months ago)

Business Activity

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

Directors

Director NameNicholas James Braham
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityAustralian
StatusClosed
Appointed21 August 2001(2 weeks, 6 days after company formation)
Appointment Duration2 years, 4 months (closed 06 January 2004)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressPigeons
Shere Road Ewhurst
Cranleigh
Surrey
GU6 7PJ
Secretary NameCitco Management (UK) Limited (Corporation)
StatusClosed
Appointed01 August 2001(same day as company formation)
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMeekal Hashmi
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(same day as company formation)
RoleLawyer
Correspondence Address43 Cranfield Court
London
W1h 1hj
W1H 4NG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 August 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2002 (21 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003First Gazette notice for voluntary strike-off (1 page)
13 August 2003Application for striking-off (1 page)
4 June 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
10 May 2002Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page)
7 September 2001S-div 03/09/01 (1 page)
7 September 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 September 2001Director resigned (1 page)
29 August 2001New director appointed (3 pages)
14 August 2001Registered office changed on 14/08/01 from: c/o citco london LIMITED 7 albemarle street london W1X 3HF (1 page)
14 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 2001Secretary resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001New director appointed (2 pages)
9 August 2001New secretary appointed (2 pages)