Westminster Cctv Trust

Company Name	Westminster Cctv Trust
Company Status	Dissolved
Company Number	04361275
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 January 2002(22 years, 3 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities

Directors

Director Name	Mr Gary John Reeves
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(1 year, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 11 May 2010)
Role	Property Management
Country of Residence	England
Correspondence Address	19 High Street Ropsley Grantham Lincolnshire NG33 4BG

Director Name	David John Morgan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2004(2 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 11 May 2010)
Role	Police Officer
Correspondence Address	Claerwen Cheltenham Road Bisley Gloucestershire GL6 7BJ Wales

Secretary Name	Matthew Norwell
Nationality	British
Status	Closed
Appointed	06 June 2006(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	19 Norman House London SW8 2TA

Director Name	Paul Anthony Toland
Date of Birth	June 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Chief Superintendent
Correspondence Address	Metropolitan Police Whitehall Police Office, Victoria Em London SW1A 2JL

Director Name	Bryan Colin Burrdugh
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	20 Chancel Court 57 Dean Street London W1D 6AH

Director Name	Robert Hazard Todd
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Regional Security Manager
Correspondence Address	Lavender Cottage Hillcrest Road Edenbridge Kent TN8 6JS

Director Name	Michael Finbarr O'Connor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Hotel Operations Director
Country of Residence	England
Correspondence Address	29 Warwick Mansions Cromwell Crescent London SW5 9QR

Director Name	Mr Alexander John McDiamid Nicoll
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Head Of Internal Communication
Country of Residence	United Kingdom
Correspondence Address	45 Natal Road London SW16 6JA

Director Name	Mrs Doreen Miller
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Ranulf Road London NW2 2BT

Secretary Name	Ms Dale Alexandra Cash
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Avenue Road Brentford Middlesex TW8 9NS

Director Name	Stanley Michael Brown
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(2 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 January 2003)
Role	Commercial Property Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Castle Drive Maidenhead Berkshire SL6 6DB

Director Name	Kwai Choy Wong
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 June 2002(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 23 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Daylesford Avenue London SW15 5QR

Director Name	Mr Nicholas Tamblyn
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2004)
Role	Chairman Uk Plc
Country of Residence	England
Correspondence Address	Clouds Hill Miles Lane Cobham Surrey KT11 2EF

Director Name	Gareth Edmund Clutton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sandrock Cinder Hill, North Chailey Lewes East Sussex BN8 4HR

Director Name	Ms Sally Patricia Humphreys
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 2005)
Role	Head Of Trade Association
Country of Residence	United Kingdom
Correspondence Address	73 Osprey Close London E11 1SZ

Director Name	Sarah Elizabeth Porter
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 February 2009)
Role	CEO
Country of Residence	England
Correspondence Address	Shiplake Cottage Lower Shiplake Henley On Thames Oxfordshire RG9 3LW

Director Name	Mr David Lewis Shaw
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 February 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	58 Portland Road London W11 4LQ

Director Name	Robert Digby Paul Cohen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2005)
Role	Managing Director
Correspondence Address	West Cottage Woodhall Lane Sunningdale Berkshire SL5 9QW

Secretary Name	Ruth Clark
Nationality	British
Status	Resigned
Appointed	10 December 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Flat 4 18 Ospringe Road London NW5 2JE

Director Name	Mr Simon Michael Williets
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(2 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Tivoli Road Crouch End London N8 8RE

Secretary Name	Dannie McDonald
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2006)
Role	Company Director
Correspondence Address	28 Holmesdale Park Coopers Hill Road Nutfield Surrey RH1 4NW

Director Name	Cllr Audrey Ruth Lewis
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 February 2009)
Role	Retired
Correspondence Address	7 York House Upper Montagu Street London W1H 1FR

Director Name	Christopher Robert Peers
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 2009)
Role	Bid Manager
Correspondence Address	4 Hollyberry Grove Holmer Green High Wycombe Buckinghamshire HP15 6XB

Location

Registered Address	Westminster City Hall 5th Floor West 64 Victoria Street London SW1E 6QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	6 April 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	06 April

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
16 January 2010	Application to strike the company off the register (3 pages)
16 January 2010	Application to strike the company off the register (3 pages)
31 October 2009	Total exemption full accounts made up to 6 April 2008 (11 pages)
31 October 2009	Total exemption full accounts made up to 6 April 2008 (11 pages)
31 October 2009	Total exemption full accounts made up to 6 April 2008 (11 pages)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
15 May 2009	Compulsory strike-off action has been discontinued (1 page)
15 May 2009	Compulsory strike-off action has been discontinued (1 page)
14 May 2009	Annual return made up to 28/01/08 (10 pages)
14 May 2009	Annual return made up to 28/01/09 (12 pages)
14 May 2009	Annual return made up to 28/01/08 (10 pages)
14 May 2009	Annual return made up to 28/01/09 (12 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
13 February 2009	Appointment Terminated Director michael o'connor (1 page)
13 February 2009	Appointment Terminated Director christopher peers (1 page)
13 February 2009	Appointment terminated director michael o'connor (1 page)
13 February 2009	Appointment Terminated Director sarah porter (1 page)
13 February 2009	Appointment terminated director audrey lewis (2 pages)
13 February 2009	Appointment Terminated Director david shaw (1 page)
13 February 2009	Appointment terminated director david shaw (1 page)
13 February 2009	Appointment terminated director sarah porter (1 page)
13 February 2009	Appointment terminated director christopher peers (1 page)
13 February 2009	Appointment Terminated Director audrey lewis (2 pages)
11 March 2008	Full accounts made up to 6 April 2007 (14 pages)
11 March 2008	Full accounts made up to 6 April 2007 (14 pages)
11 March 2008	Full accounts made up to 6 April 2007 (14 pages)
17 August 2007	Full accounts made up to 6 April 2006 (17 pages)
17 August 2007	Full accounts made up to 6 April 2006 (17 pages)
17 August 2007	Full accounts made up to 6 April 2006 (17 pages)
23 April 2007	Annual return made up to 28/01/07 (3 pages)
23 April 2007	Annual return made up to 28/01/07 (3 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Registered office changed on 20/04/07 from: council house room 57 97-113 marylebon road london NW1 5PT (1 page)
20 April 2007	Registered office changed on 20/04/07 from: council house room 57 97-113 marylebon road london NW1 5PT (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
24 October 2006	Full accounts made up to 6 April 2005 (13 pages)
24 October 2006	Full accounts made up to 6 April 2005 (13 pages)
24 October 2006	Full accounts made up to 6 April 2005 (13 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
3 April 2006	Annual return made up to 28/01/06 (8 pages)
3 April 2006	Annual return made up to 28/01/06 (8 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (2 pages)
6 February 2006	Director resigned (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
14 September 2005	Annual return made up to 28/01/05 (9 pages)
14 September 2005	Annual return made up to 28/01/05 (9 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
20 April 2005	Full accounts made up to 6 April 2004 (11 pages)
20 April 2005	Full accounts made up to 6 April 2004 (11 pages)
20 April 2005	Full accounts made up to 6 April 2004 (11 pages)
8 March 2005	Memorandum and Articles of Association (14 pages)
8 March 2005	Memorandum and Articles of Association (14 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
13 February 2004	New director appointed (3 pages)
13 February 2004	New director appointed (3 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Annual return made up to 28/01/04 (7 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Annual return made up to 28/01/04 363(287) ‐ Registered office changed on 13/02/04 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 February 2004	Full accounts made up to 6 April 2003 (10 pages)
4 February 2004	Full accounts made up to 6 April 2003 (10 pages)
4 February 2004	Full accounts made up to 6 April 2003 (10 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	New secretary appointed (2 pages)
19 June 2003	Accounting reference date extended from 31/01/03 to 06/04/03 (1 page)
19 June 2003	Accounting reference date extended from 31/01/03 to 06/04/03 (1 page)
1 March 2003	Annual return made up to 28/01/03 (8 pages)
1 March 2003	Annual return made up to 28/01/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (4 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (4 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (4 pages)
11 July 2002	New director appointed (4 pages)
28 January 2002	Incorporation (40 pages)
28 January 2002	Incorporation (40 pages)

Westminster Cctv Trust

Business Activity

Directors

Location

Accounts

Filing History

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