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WESTMINSTER HOUSE PLC

Learn more about WESTMINSTER HOUSE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

WESTMINSTER HOUSE PLC on the map

Company type: Public Limited Company
Company number: 00015129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1881.03.23
dissolution date: 1999.11.16
last member list: 1993.09.02
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1993.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.02
documents available: 1

Mortgages:

ARAB BANKING CORPORATION.
LEGAL CHARGE - Outstanding on 1988.10.27
ARAB BANKING CORPORATION.
LEGAL CHARGE - Outstanding on 1988.10.27
ARAB BANKING CORPORATION
FLOATING CHARGE - Outstanding on 1988.10.27
ARAB BANKING CORPORATION (B.S.C)
LEGAL CHARGE - Outstanding on 1988.12.05
ARAB BANKING CORPORATION (B.S.C.)
LEGAL CHARGE - Outstanding on 1988.12.05
ARAB BANKING CORPORATION (B.S.C.)
FLOATING CHARGE - Outstanding on 1988.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.21
ABC INTERNATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.28
ABC INTERNATIONAL BANK PLC
FLOATING CHARGE - Outstanding on 1991.10.28 Receiver Appointed
ABC INTERNATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.28
ABC INTERNATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.28
ABC INTERNATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.13
ABC INTERNATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.11.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.07.20
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.01.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.29
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, WELLINGTON HOUSE, 273/275 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTS AL2 1EU
Form type: 287
Date: 1996.01.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.09.07
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.08.12
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FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.12.10
£2.95
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RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/91 FROM:, 101 KENTON ROAD, KENTON, HARROW, MIDDX HA3 0AN
Form type: 287
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 27/06/90
Form type: ORES04
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
£ NC 2200000/30200000, 27/06/90
Form type: 123
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
£ NC 200000/2200000
Form type: 123
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 041188
Form type: SRES01
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/88 FROM:, 390/400 HIGH RD, WEMBLEY, MIDDX HA9 6TH
Form type: 287
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.05.05

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Company directors and board members:

MICHAEL FELLOWS (dissolve)
Secretary, 1993.11.29 - 1994.08.10
36 PRIORY LANE PENWORTHAM , PRESTON
PR1 0AR, LANCASHIRE
ASHWIN MOTICHAND SHAH (dissolve)
Secretary, 1991.09.02 - 1993.11.28
24 LAPSTONE GARDENS KENTON , HARROW
HA3 0ED, MIDDLESEX
MORVEN CHARLES HAY (dissolve)
Director, BANKER, 1991.09.02 - 1993.06.15
66A NORTH SIDE WANDSWORTH COMMON , LONDON
SW18 2SH
ALBERT MCQUARRIE (dissolve)
Director, CONSULTANT, 1985.10.31 - 1992.07.27
11 BALCOMIE CRESCENT , TROON
KA10 7AR, AYRSHIRE
CAROLINE STACPOOLE (dissolve)
Director, CATERER, 1991.09.02 - 1993.10.12
1 QUEENS ROAD EALING , LONDON
W5 2SA
JANE STACPOOLE (dissolve)
Director, HOUSEWIFE, 1991.09.02 - 1993.10.12
1 QUEENS ROAD EALING , LONDON
W5 2SA
JOHN STACPOOLE (dissolve)
Director, SURVEYOR, 1991.09.02 - 1998.11.04
1 QUEENS ROAD EALING , LONDON
W5 2SA

Companies near to WESTMINSTER HOUSE PLC

Information about the Public Limited Company WESTMINSTER HOUSE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data