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WESTMINSTER WAREHOUSES LIMITED

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

Company details

14 OVINGTON GARDENS, LONDON, SW3 1LE

WESTMINSTER WAREHOUSES LIMITED on the map

Company type: Private Limited Company
Company number: 00575217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.05
dissolution date: 2014.05.06
last member list: 2013.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 84220 - Defence activities
  • 46410 - Wholesale of textiles
  • 46420 - Wholesale of clothing and footwear
  • 46190 - Agents involved in the sale of a variety of goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.20
Form type: LATEST SOC
Document description: 20/06/13 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANKLIN / 30/06/2009
Form type: 288c
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED JASMINA FRANKLIN PIERCE
Form type: 288a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM LADELL
Form type: 288b
Date: 2009.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/01/93
Form type: SRES03
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.14

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Company directors and board members:

MALCOLM BAILEY LADELL (dissolve)
Secretary, 1992.06.20 - 2014.05.06
THE HOLLIES BOXHILL , TADWORTH
KT20 7LA, SURREY
DAVID ADRIAN FRANKLIN (dissolve)
Director, SALES DIRECTOR, 1992.06.20 - 2014.05.06
APARTMENT 3302 ASCOTT APARTMENTS, 9 JALANG PINANG , KUALA LUMPUR
50450
MALAYSIA
MARC FRANKLIN (dissolve)
Director, SALES DIRECTOR, 1992.06.20 - 2014.05.06
UNIT 3106 1541 BRICKNELL AVENUE , MIAMI
FL33129-1268, FLORIDA
USA
SYDNEY MARK FREDERICK FRANKLIN (dissolve)
Director, CHAIRMAN, 1992.06.20 - 2014.05.06
3031 ASCOTT APARTMENTS 9 JALANG PINANG , KUALA LUMPUR
50450
MALAYSIA
JASMINA FRANKLIN PIERCE (dissolve)
Director, 2009.01.15 - 2014.05.06
1 BRUNSWICK PLACE , HOVE
BN3 1EA, EAST SUSSEX
JAMES BURNS FRANKLIN (dissolve)
Director, CHAIRMAN, 1992.06.20 - 1995.12.23
FLAT 5 ST JAMES CHAMBERS 2-10 RYDER STREET , LONDON
SW1
MALCOLM BAILEY LADELL (dissolve)
Director, FINANCIAL CONTROLLER, 2002.02.01 - 2009.01.15
THE HOLLIES BOXHILL , TADWORTH
KT20 7LA, SURREY

Companies near to WESTMINSTER WAREHOUSES ltd.

Information about the Private Limited Company WESTMINSTER WAREHOUSES 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: 2016.05.18. Reload the data