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INTERNATIONAL WESTMINSTER PLC

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

INTERNATIONAL WESTMINSTER PLC on the map

Company type: Public Limited Company
Company number: 00131031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.09.12
last member list: 1995.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company INTERNATIONAL WESTMINSTER PLC is a Public Limited Company, registration number 00131031, established in United Kingdom on the 12. September 1913. The company was dissolved. The company has been in business for 103 years and 2 months. The company is based on 20 FARRINGDON STREET, LONDON, EC4A 4PP. Business of the company INTERNATIONAL WESTMINSTER PLC by SIC and NACE code is "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 1996.09.25. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.03.15. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.15
documents available: 1

List of company documents:

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Find out more information about INTERNATIONAL WESTMINSTER PLC. Our website makes it possible to view other available documents related to INTERNATIONAL WESTMINSTER PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1996.09.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/95 FROM:, 41 LOTHBURY, LONDON EC2P 2BP
Form type: 287
Date: 1995.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.06
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.06
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RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, INTERNATIONAL WESTMINSTER BANK P, UBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 31/05/90
Form type: CERTNM
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/11/89
Form type: SRES01
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.04.19
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RE BILL "PARL." 070389
Form type: SRES13
Date: 1989.03.20

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Company directors and board members:

GRAHAM STAPLES (dissolve)
Secretary, 1995.02.15
WINTERFOLD TANGLEY ROAD , HATHERDEN
SP11 0HS, HAMPSHIRE
PETER JAMES SCOTT HAMMONDS (dissolve)
Director, CHARTERED SECRETARY, 1995.11.29
NEWLANDS HALL LANE , INGATESTONE
CM4 9NN, ESSEX
JOHN WILLIAM MELBOURN (dissolve)
Director, BANKER, 1993.03.15
4 BERKELEY GARDENS CLAYGATE , ESHER
KT10 0TP, SURREY
EDWIN RONALD NIXON (dissolve)
Director, COMPANY DIRECTOR, 1993.03.15
STARKES HEATH ROGATE , PETERSFIELD
GU31 5EJ, HANTS
PETER JAMES SCOTT HAMMONDS (dissolve)
Secretary, 1993.03.15 - 1995.02.15
NEWLANDS HALL LANE , INGATESTONE
CM4 9NN, ESSEX
THOMAS PEARSON FROST (dissolve)
Director, BANKER, 1993.03.15 - 1993.08.31
ORCHARD HOUSE 44 PARK AVENUE NORTH , HARPENDEN
AL5 2ED, HERTFORDSHIRE
ALBERT MORRIS (dissolve)
Director, BANKER, 1993.03.15 - 1994.10.31
STONEBRIDGE 74 WEST COMMON , HARPENDEN
AL5 2LD, HERTFORDSHIRE
JOHN TUGWELL (dissolve)
Director, BANKER, 1993.03.15 - 1996.05.15
225 ARRETON ROAD , PRINCETON
NEW JERSEY
USA

Companies near to INTERNATIONAL WESTMINSTER PLC

Information about the Public Limited Company INTERNATIONAL WESTMINSTER 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: 2016.04.05. Reload the data