WESTMINSTER MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

03327145

Incorporation date

03/03/1997

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 03/03/1997)

09/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2012

Completion of winding up

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (3 pages)

24/02/2011

Order of court to wind up

View PDF (2 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/07/2010

Registered office address changed from 23 Abbotsbury Road Morden Surrey SM4 5LJ on 2010-07-13

View PDF (1 pages)

29/05/2010

Termination of appointment of Russel Harvey as a secretary

View PDF (1 pages)

29/05/2010

Termination of appointment of Russel Harvey as a director

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for John Finlay Hall on 2010-03-04

View PDF (2 pages)

14/04/2010

Director's details changed for Russel Kevin Harvey on 2010-03-04

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

31/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

05/03/2009

Registered office changed on 06/03/2009 from 5 mulgrave chambers 26-28 mulgrave road sutton surrey SM2 6LE

View PDF (1 pages)

16/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

30/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

11/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/03/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

14/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

05/04/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

29/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

12/04/2005

Return made up to 04/03/05; full list of members

View PDF (3 pages)

12/04/2005

Registered office changed on 13/04/05

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03/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

07/04/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

07/04/2004

Secretary's particulars changed;director's particulars changed

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06/04/2004

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

02/07/2003

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

View PDF (11 pages)

16/04/2003

Return made up to 04/03/03; full list of members; amend

View PDF (7 pages)

16/04/2003

Director's particulars changed

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14/04/2003

Nc dec already adjusted 16/09/02

View PDF (1 pages)

14/04/2003

£ sr 101@1 13/09/02

View PDF (1 pages)

14/04/2003

Resolutions

View PDF (1 pages)

14/04/2003

Nc inc already adjusted 17/04/01

View PDF (1 pages)

14/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

13/11/2002

Registered office changed on 14/11/02 from: 29 hartfield road wimbledon london SW19 3SG

View PDF (1 pages)

09/10/2002

Ad 16/09/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

New director appointed

View PDF (2 pages)

28/07/2002

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

View PDF (6 pages)

07/05/2002

New director appointed

View PDF (2 pages)

23/04/2002

Ad 11/10/01--------- £ si 198@1

View PDF (2 pages)

07/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

15/10/2001

Registered office changed on 16/10/01 from: 29 hartfield road wimbledon london SW19 3SG

View PDF (1 pages)

25/09/2001

Registered office changed on 26/09/01 from: 29 herbert road wimbledon london SW19 3SQ

View PDF (1 pages)

18/09/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

18/09/2001

Director resigned

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18/09/2001

Registered office changed on 19/09/01

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16/09/2001

Registered office changed on 17/09/01 from: siddeley house 50 canbury park road kingston upon thames surrey KT2 6LX

View PDF (1 pages)

16/09/2001

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

View PDF (6 pages)

15/11/2000

New director appointed

View PDF (2 pages)

02/10/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

21/05/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

26/10/1999

Accounting reference date extended from 31/03/99 to 30/09/99

View PDF (1 pages)

27/04/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

27/09/1998

Resolutions

View PDF (1 pages)

27/09/1998

Registered office changed on 28/09/98 from: 6 mount mews high street hampton middlesex TW12 2SH

View PDF (1 pages)

27/09/1998

New director appointed

View PDF (2 pages)

27/09/1998

Accounts made up to 1998-03-31

View PDF (3 pages)

09/08/1998

Certificate of change of name

View PDF (2 pages)

17/06/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

17/06/1998

Secretary resigned;director resigned

View PDF (0 pages)

17/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

Resolutions

View PDF (0 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/1998

Registered office changed on 18/06/98 from: 5 fir close walton on thames surrey KT12 2SX

View PDF (1 pages)

03/03/1997

Incorporation

View PDF (16 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Tollworthy, Alan Richard	Director	04/03/1997 - 30/09/2000	4
Gallagher, Debra Shirley	Director	01/05/2002 - 13/09/2002	3
Beaty-Pownall, Michael Christopher	Nominee Director	04/03/1997 - 04/03/1997	107
Dixon-Smith, David James	Director	09/09/1998 - 30/09/2000	2
Harris, Fay Carole	Director	04/03/1997 - 13/09/2002	-

Persons with Significant Control

No PSC data available.

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Description

About WESTMINSTER MORTGAGES LIMITED

WESTMINSTER MORTGAGES LIMITED is an(a) Dissolved company incorporated on 03/03/1997 with the registered office located at Suite 106 Reaver House, 12 East Street, Epsom, Surrey KT17 1HX. 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 LIMITED?

WESTMINSTER MORTGAGES LIMITED is currently Dissolved. It was registered on 03/03/1997 and dissolved on 09/10/2012.

Where is WESTMINSTER MORTGAGES LIMITED located?

WESTMINSTER MORTGAGES LIMITED is registered at Suite 106 Reaver House, 12 East Street, Epsom, Surrey KT17 1HX.

What does WESTMINSTER MORTGAGES LIMITED do?

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

What is the latest filing for WESTMINSTER MORTGAGES LIMITED?

The latest filing was on 09/10/2012: Final Gazette dissolved following liquidation.