WESTMINSTER MORTGAGES 2000 LIMITED

Key Data

Status

Dissolved

Company No.

01349108

Incorporation date

20/01/1978

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1978)

18/01/2011

Final Gazette dissolved via compulsory strike-off

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05/10/2010

First Gazette notice for compulsory strike-off

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09/09/2009

Return made up to 08/10/08; no change of members

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28/08/2009

Director's Change of Particulars / melanie prendiville / 08/10/2008 /

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27/08/2009

Total exemption small company accounts made up to 2008-09-30

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26/05/2009

Director's Change of Particulars / melanie prendiville / 08/10/2008 / HouseName/Number was: , now: 9; Street was: 170 ashley gardens, now: hitherwood drive; Area was: emery hill street, now: ; Post Code was: SW1P 1PD, now: SE19 1XA

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30/03/2009

Appointment Terminated Secretary haggards & co LIMITED

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04/09/2008

Registered office changed on 04/09/2008 from co haggards crowther matrix studios 91 peterborough road london SW6 3BU

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13/08/2008

Total exemption small company accounts made up to 2007-09-30

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01/11/2007

Director resigned

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30/10/2007

Total exemption small company accounts made up to 2006-09-30

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26/10/2007

Return made up to 08/10/07; full list of members

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12/10/2006

Return made up to 08/10/06; full list of members

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21/08/2006

Total exemption full accounts made up to 2005-09-30

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14/06/2006

New secretary appointed

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13/06/2006

Secretary resigned

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13/06/2006

Registered office changed on 13/06/06 from: ridgway financial services LTD 1-5 lillie road london SW6 1TX

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17/10/2005

Return made up to 08/10/05; full list of members

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25/06/2005

Total exemption full accounts made up to 2004-09-30

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27/10/2004

Return made up to 08/10/04; full list of members

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02/02/2004

Total exemption full accounts made up to 2003-09-30

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11/12/2003

Return made up to 08/10/03; full list of members

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11/12/2003

Director's particulars changed

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11/12/2003

Registered office changed on 11/12/03

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23/10/2003

Registered office changed on 23/10/03 from: 15 greycoat place london SW1P 1SB

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02/07/2003

Total exemption full accounts made up to 2002-09-30

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21/11/2002

New secretary appointed

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21/11/2002

Secretary resigned

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21/11/2002

Registered office changed on 21/11/02 from: 3 old garden house the lanterns bridge lane london SW11 3AD

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08/11/2002

Return made up to 08/10/02; full list of members

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07/11/2002

Return made up to 08/10/01; full list of members

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30/09/2002

Total exemption full accounts made up to 2001-09-30

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22/11/2001

Total exemption full accounts made up to 2000-09-30

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17/09/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

Secretary resigned

View PDF (1 pages)

13/04/2001

Director resigned

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05/04/2001

New director appointed

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19/01/2001

Return made up to 08/10/00; full list of members

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21/12/2000

Registered office changed on 21/12/00 from: fitzalan house 70 high st ewell epsom surrey KT17 1RQ

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13/11/2000

Certificate of change of name

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13/11/2000

New director appointed

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13/11/2000

New director appointed

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10/11/2000

Director resigned

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10/11/2000

Director resigned

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10/11/2000

Secretary resigned

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01/08/2000

Full accounts made up to 1999-09-30

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11/10/1999

Return made up to 08/10/99; full list of members

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11/10/1999

Director's particulars changed

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03/08/1999

Full accounts made up to 1998-09-30

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25/03/1999

Return made up to 08/10/98; full list of members

View PDF (6 pages)

11/03/1999

New secretary appointed

View PDF (2 pages)

11/03/1999

New director appointed

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11/03/1999

New director appointed

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21/08/1998

Registered office changed on 21/08/98 from: murray house 3 vandon street westminster london SW1H 0AN

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17/06/1998

Accounting reference date extended from 30/04/98 to 30/09/98

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23/02/1998

Director resigned

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23/02/1998

Secretary resigned;director resigned

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02/02/1998

Full accounts made up to 1997-04-30

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14/10/1997

Return made up to 08/10/97; no change of members

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14/10/1997

Director's particulars changed

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09/01/1997

Full accounts made up to 1996-04-30

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14/10/1996

Return made up to 08/10/96; no change of members

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18/01/1996

Full accounts made up to 1995-04-30

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11/10/1995

Return made up to 08/10/95; full list of members

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20/01/1995

Full accounts made up to 1994-04-30

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13/10/1994

Return made up to 08/10/94; full list of members

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22/02/1994

Full accounts made up to 1993-04-30

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27/10/1993

Return made up to 08/10/93; no change of members

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17/02/1993

Full accounts made up to 1992-04-30

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20/10/1992

Return made up to 08/10/92; no change of members

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20/10/1992

Director's particulars changed

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24/02/1992

Full accounts made up to 1991-04-30

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11/10/1991

Return made up to 08/10/91; full list of members

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22/10/1990

Return made up to 08/10/90; full list of members

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11/10/1990

Full accounts made up to 1990-04-30

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21/05/1990

New director appointed

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14/05/1990

Registered office changed on 14/05/90 from: 20 theobalds road london WC1X 8PF

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10/04/1990

Director resigned

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15/02/1990

Full accounts made up to 1989-04-30

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08/01/1990

£ ic 2000/1010 06/11/89 £ sr 990@1=990

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21/12/1989

Ad 14/08/89--------- £ si 1000@1=1000 £ ic 1000/2000

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21/12/1989

£ nc 1000/2000 14/08/89

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21/12/1989

Nc inc already adjusted 27/04/88 27/04/88

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21/12/1989

Secretary resigned;new secretary appointed

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07/12/1989

Ad 27/04/89--------- £ si 900@1

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07/12/1989

Nc inc already adjusted 14/08/89

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07/12/1989

Nc inc already adjusted 27/04/88

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07/12/1989

Resolutions

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07/12/1989

Resolutions

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07/12/1989

Resolutions

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07/12/1989

Resolutions

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07/12/1989

Resolutions

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07/12/1989

Resolutions

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27/11/1989

Return made up to 30/04/89; full list of members

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22/11/1989

Director resigned

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08/11/1988

Director resigned

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07/09/1988

Full accounts made up to 1988-04-30

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07/09/1988

Return made up to 30/04/88; no change of members

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08/03/1988

Registered office changed on 08/03/88 from: 4 john street london WC1N 2EX

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06/11/1987

Full accounts made up to 1987-04-30

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28/08/1987

Return made up to 30/04/87; no change of members

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24/06/1987

Full accounts made up to 1986-04-30

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24/06/1987

Full accounts made up to 1985-04-30

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24/06/1987

Return made up to 30/04/86; full list of members

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20/08/1978

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Total Exemption Small

Last made up date

30/09/2008

Next account date

30/09/2009

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
MCLAREN COSEC LIMITED	Corporate Secretary	12/09/2001 - 04/11/2002	75
Tollworthy, Alan Richard	Director	11/02/1998 - 01/11/2000	4
Dixon-Smith, David James	Director	11/02/1998 - 01/11/2000	2
NETLAND ADVISORY LTD	Corporate Secretary	07/11/2000 - 12/09/2001	-
Usher, Simon	Director	01/11/2000 - 17/03/2001	5

Persons with Significant Control

No PSC data available.

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Description

About WESTMINSTER MORTGAGES 2000 LIMITED

WESTMINSTER MORTGAGES 2000 LIMITED is an(a) Dissolved company incorporated on 20/01/1978 with the registered office located at 9 Hitherwood Drive, London SE19 1XA. 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 MORTGAGES 2000 LIMITED?

WESTMINSTER MORTGAGES 2000 LIMITED is currently Dissolved. It was registered on 20/01/1978 and dissolved on 18/01/2011.

Where is WESTMINSTER MORTGAGES 2000 LIMITED located?

WESTMINSTER MORTGAGES 2000 LIMITED is registered at 9 Hitherwood Drive, London SE19 1XA.

What does WESTMINSTER MORTGAGES 2000 LIMITED do?

WESTMINSTER MORTGAGES 2000 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WESTMINSTER MORTGAGES 2000 LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via compulsory strike-off.