WESTMINSTER LLOYD LIMITED

Q: What is the latest filing for WESTMINSTER LLOYD LIMITED?

The latest filing was on 10/06/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

28/06/1920

Size

Total Exemption Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1920)

10/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2014

Registered office address changed from Grosvenor House First Foor 19 Sutherland Close Barnet Hertfordshire EN5 2JL on 2014-02-19

View PDF (1 pages)

13/02/2014

Application to strike the company off the register

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (3 pages)

16/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

03/08/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (3 pages)

19/06/2012

Amended accounts made up to 2011-06-30

View PDF (7 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (3 pages)

15/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

19/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (3 pages)

19/07/2010

Director's details changed for John Richmond on 2010-06-22

View PDF (2 pages)

12/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

17/08/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

18/08/2008

Return made up to 22/06/08; no change of members

View PDF (6 pages)

27/05/2008

Return made up to 22/06/07; no change of members

View PDF (6 pages)

14/05/2008

Appointment terminated secretary neil richmond

View PDF (1 pages)

14/05/2008

Registered office changed on 14/05/2008 from 22-24 kings road barnet hertfordshire EN5 4EE

View PDF (1 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

22/11/2007

Amended accounts made up to 2006-06-30

View PDF (8 pages)

22/11/2007

Amended accounts made up to 2005-06-30

View PDF (7 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

24/08/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

21/06/2006

Amended accounts made up to 2005-06-30

View PDF (7 pages)

25/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

10/04/2006

Registered office changed on 10/04/06 from: 37 stanmore hill stanmore middlesex HA7 3DS

View PDF (1 pages)

11/07/2005

Return made up to 22/06/05; full list of members

View PDF (2 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (1 pages)

22/02/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

08/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

28/06/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

21/06/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/06/2004

Re-registration of Memorandum and Articles

View PDF (15 pages)

21/06/2004

Application for reregistration from PLC to private

View PDF (1 pages)

21/06/2004

Resolutions

View PDF (1 pages)

11/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

01/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

21/10/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/07/2002

Secretary's particulars changed

View PDF (1 pages)

09/10/2001

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

09/10/2001

£ ic 102107/100000 29/08/01 £ sr 2107@1=2107

View PDF (1 pages)

09/10/2001

Ad 29/08/01--------- £ si 97893@1=97893 £ ic 4214/102107

View PDF (2 pages)

09/10/2001

Balance Sheet

View PDF (1 pages)

09/10/2001

Auditor's report

View PDF (1 pages)

09/10/2001

Auditor's statement

View PDF (1 pages)

09/10/2001

Re-registration of Memorandum and Articles

View PDF (8 pages)

09/10/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

09/10/2001

Application for reregistration from private to PLC

View PDF (1 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (2 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

Registered office changed on 04/09/01 from: stat-plus house. Greenlea park. Prince george's road. London. SW19 2PU

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

31/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

24/07/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (10 pages)

16/03/2001

Resolutions

View PDF (2 pages)

16/03/2001

Resolutions

View PDF (12 pages)

16/03/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/01/2001

Director resigned

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (3 pages)

12/01/2001

New director appointed

View PDF (3 pages)

19/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

21/07/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

29/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

29/10/1999

Resolutions

View PDF (1 pages)

29/06/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

29/10/1998

Resolutions

View PDF (1 pages)

08/09/1998

Return made up to 22/06/98; full list of members

View PDF (6 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

27/10/1997

Resolutions

View PDF (1 pages)

14/07/1997

Return made up to 22/06/97; no change of members

View PDF (4 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

25/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

25/10/1996

Resolutions

View PDF (1 pages)

18/07/1996

Return made up to 22/06/96; no change of members

View PDF (0 pages)

21/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

21/11/1995

Resolutions

View PDF (2 pages)

19/07/1995

Return made up to 22/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

13/10/1994

Miscellaneous

View PDF (0 pages)

12/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

16/06/1994

Return made up to 22/06/94; full list of members

View PDF (0 pages)

16/03/1994

Director's particulars changed

View PDF (0 pages)

20/09/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

17/06/1993

Return made up to 22/06/93; full list of members

View PDF (0 pages)

13/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/07/1992

Return made up to 22/06/92; no change of members

View PDF (0 pages)

07/04/1992

New director appointed

View PDF (0 pages)

07/04/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

02/12/1991

Return made up to 10/10/91; change of members

View PDF (0 pages)

09/10/1991

Accounting reference date shortened from 31/08 to 31/12

View PDF (0 pages)

25/09/1991

New director appointed

View PDF (0 pages)

25/09/1991

New secretary appointed;new director appointed

View PDF (0 pages)

25/09/1991

Registered office changed on 25/09/91 from: martin house 54 vaughan way leicester LE1 4SL

View PDF (0 pages)

24/12/1990

Full accounts made up to 1990-08-31

View PDF (0 pages)

24/12/1990

Return made up to 08/11/90; full list of members

View PDF (0 pages)

09/01/1990

Accounts for a small company made up to 1989-08-31

View PDF (0 pages)

09/01/1990

Return made up to 10/10/89; full list of members

View PDF (0 pages)

16/12/1988

Return made up to 02/11/88; no change of members

View PDF (0 pages)

16/12/1988

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

14/12/1987

Accounts for a small company made up to 1987-08-31

View PDF (0 pages)

14/12/1987

Return made up to 26/11/87; no change of members

View PDF (0 pages)

12/11/1987

Registered office changed on 12/11/87 from: 30 queen street leicester LE1 1QW

View PDF (0 pages)

22/01/1987

Accounts for a small company made up to 1986-08-31

View PDF (0 pages)

22/01/1987

Return made up to 15/12/86; full list of members

View PDF (0 pages)

28/06/1920

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/06/2013

Last accounts made up to

30/06/2012View PDF

Confirmation

Last statement dated

30/06/2012

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Financial Ratios

WESTMINSTER LLOYD LIMITED has not submitted financial statements

WESTMINSTER LLOYD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About WESTMINSTER LLOYD LIMITED

WESTMINSTER LLOYD LIMITED is a Dissolved company incorporated on 28/06/1920 with the registered office located at 2 Claremont Heights, Crescent Road, Enfield, Middlesex EN2 7RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTMINSTER LLOYD LIMITED?

WESTMINSTER LLOYD LIMITED is currently Dissolved. It was registered on 28/06/1920 and dissolved on 10/06/2014.

Where is WESTMINSTER LLOYD LIMITED located?

WESTMINSTER LLOYD LIMITED is registered at 2 Claremont Heights, Crescent Road, Enfield, Middlesex EN2 7RY.

What does WESTMINSTER LLOYD LIMITED do?

WESTMINSTER LLOYD LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for WESTMINSTER LLOYD LIMITED?

The latest filing was on 10/06/2014: Final Gazette dissolved via voluntary strike-off.