Company NameWestminister Associates Limited
Company StatusDissolved
Company Number04280893
CategoryPrivate Limited Company
Incorporation Date4 September 2001(22 years, 8 months ago)
Dissolution Date22 June 2004 (19 years, 10 months ago)
Previous NameSouthover Construction Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJacintha Louretta Sureshina Pereira
Date of BirthSeptember 1960 (Born 63 years ago)
NationalitySri Lankan
StatusClosed
Appointed01 October 2001(3 weeks, 6 days after company formation)
Appointment Duration2 years, 8 months (closed 22 June 2004)
RoleAdmin Assistant
Correspondence Address22 Whitecroft
St. Albans
Hertfordshire
AL1 1UU
Director NameMr Sampanthamoorthy Sivakumar
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2001(3 weeks, 6 days after company formation)
Appointment Duration2 years, 8 months (closed 22 June 2004)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address10 Compton Avenue
Sudbury
Wembley
Middlesex
HA0 3FD
Secretary NameJacintha Louretta Sureshina Pereira
NationalitySri Lankan
StatusClosed
Appointed01 October 2001(3 weeks, 6 days after company formation)
Appointment Duration2 years, 8 months (closed 22 June 2004)
RoleAdmin Assistant
Correspondence Address22 Whitecroft
St. Albans
Hertfordshire
AL1 1UU
Secretary NameMr Sampanthamoorthy Sivakumar
NationalityBritish
StatusClosed
Appointed01 October 2001(3 weeks, 6 days after company formation)
Appointment Duration2 years, 8 months (closed 22 June 2004)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address10 Compton Avenue
Sudbury
Wembley
Middlesex
HA0 3FD
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed04 September 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed04 September 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address542b High Road
Wembley
Middlesex
HA0 2AA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

22 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003Compulsory strike-off action has been discontinued (1 page)
10 April 2003Return made up to 04/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
23 October 2001New secretary appointed;new director appointed (2 pages)
10 October 2001New secretary appointed;new director appointed (2 pages)
10 October 2001Registered office changed on 10/10/01 from: 12 manning gardens harrow middlesex HA3 0PF (1 page)
3 October 2001Secretary resigned (1 page)
3 October 2001Director resigned (1 page)
3 October 2001Registered office changed on 03/10/01 from: 381 kingsway hove east sussex BN3 4QD (1 page)