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WESTMINSTER LLOYD LIMITED

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

Company details

2 CLAREMONT HEIGHTS, CRESCENT ROAD, ENFIELD, MIDDLESEX, EN2 7RY

WESTMINSTER LLOYD LIMITED on the map

Company type: Private Limited Company
Company number: 00168632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.06.28
dissolution date: 2014.06.10
last member list: 2013.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63990 - Other information service activities not elsewhere classified
Company WESTMINSTER LLOYD LIMITED was a Private Limited Company, registration number 00168632, established in United Kingdom on the 28. June 1920. The company was dissolved. The company was in business for 96 years and 5 months. The company used to be located at 2 CLAREMONT HEIGHTS, CRESCENT ROAD, ENFIELD, MIDDLESEX, EN2 7RY. Business of the company WESTMINSTER LLOYD LIMITED by SIC and NACE code was "63990 - Other information service activities not elsewhere classified". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.06.10. The latest accounts are filed up to 2012.06.30. The latest annual return was filed up to 2013.06.22. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2014 FROM, GROSVENOR HOUSE FIRST FOOR 19 SUTHERLAND CLOSE, BARNET, HERTFORDSHIRE, EN5 2JL
Form type: AD01
Date: 2014.02.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.13
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.09
Form type: LATEST SOC
Document description: 09/07/13 STATEMENT OF CAPITAL;GBP 100000
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
Form type: AAMD
Date: 2012.06.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHMOND / 22/06/2010
Form type: CH01
Date: 2010.07.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.18
Child documents:
Document type: ANNOTATION
Date: 2008.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.27
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APPOINTMENT TERMINATED SECRETARY NEIL RICHMOND
Form type: 288b
Date: 2008.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 22-24 KINGS ROAD, BARNET, HERTFORDSHIRE, EN5 4EE
Form type: 287
Date: 2008.05.14
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AAMD
Date: 2007.11.22
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AAMD
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AAMD
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, 37 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3DS
Form type: 287
Date: 2006.04.10
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.11
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S366A DISP HOLDING AGM 28/02/05
Form type: ELRES
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/02/05
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.06.28
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.06.21
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.06.21
£2.95
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REREG PLC-PRI 15/06/04
Form type: RES02
Date: 2004.06.21
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.06.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.15
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2001.10.09
£2.95
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 2001.10.09
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2001.10.09
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2001.10.09
£2.95
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AD 29/08/01---------, £ SI [email protected]=97893, £ IC 4214/102107
Form type: 88(2)R
Date: 2001.10.09
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BALANCE SHEET
Form type: BS
Date: 2001.10.09
£2.95
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£ IC 102107/100000, 29/08/01, £ SR [email protected]=2107
Form type: 122
Date: 2001.10.09
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.10.09
£2.95
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REREG PRI-PLC 29/08/01
Form type: RES02
Date: 2001.10.09
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2001.10.09
Order cannot be placed (digitalisation not planned)
£ NC 4214/1002107, 29/0
Form type: RES04
Date: 2001.10.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/01 FROM:, STAT-PLUS HOUSE., GREENLEA PARK., PRINCE GEORGE'S ROAD., LONDON. SW19 2PU
Form type: 287
Date: 2001.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04

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Company directors and board members:

JOHN STEWART RICHMOND (dissolve)
Director, COMPANY DIRECTOR, 2001.08.28 - 2014.06.10
GROSVENOR HOUSE 1ST FLOOR 19 SUTHERLAND CLOSE , BARNET
EN5 2JL, HERTFORDSHIRE
PETER GORTY (dissolve)
Secretary, 1992.06.22 - 1993.05.10
4 MILLBROOK OATLANDS AVENUE , WEYBRIDGE
KT13 9ST, SURREY
MICHAEL ANTHONY LOFTUS (dissolve)
Secretary, COMPANY DIRECTOR, 1993.05.10 - 1997.06.06
HALCYONE THE HYDONS SALT LANE , HYDESTYLE
GU8 4DD, SURREY
NEIL ANTHONY RICHMOND (dissolve)
Secretary, COMPANY DIRECTOR, 2001.08.28 - 2008.02.01
WASSERBURGERLANDSTR 167 , MUNICH 81827
GERMANY
KEITH RICHARD THOMPSON (dissolve)
Secretary, 1997.06.06 - 2001.08.28
71 ASH ROAD , SUTTON
SM3 9LA, SURREY
RICHARD NORMAN ARNOLD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1997.10.17
20 BUNYAN CLOSE , TRING
HP23 5PS, HERTFORDSHIRE
DEREK CHARLES BIRD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1997.06.06
HIGH CORNER THE WARREN , ASHTEAD
KT21 5SL, SURREY
ANDREW DACRE LENNARD (dissolve)
Director, ACCOUNTANT, 2000.12.18 - 2001.08.28
PHEASANT HILL HOUSE KEMBLE , CIRENCESTER
GL7 6AW, GLOUCESTERSHIRE
MICHAEL ANTHONY LOFTUS (dissolve)
Director, COMPANY DIRECTOR, 1997.06.06 - 2000.12.18
HALCYONE THE HYDONS SALT LANE , HYDESTYLE
GU8 4DD, SURREY
HUGH EDWARD SEAR (dissolve)
Director, ACCOUNTANT, 2000.12.18 - 2001.08.28
1 LYNWOOD AVENUE , EPSOM
KT17 4LQ, SURREY
KEITH RICHARD THOMPSON (dissolve)
Director, COMPANY SECRETARY, 1997.10.17 - 2001.08.28
71 ASH ROAD , SUTTON
SM3 9LA, SURREY

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Information about the Private Limited Company WESTMINSTER LLOYD LIMITED 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: 2016.04.07. Reload the data