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WESTMINSTER SECURITIES LIMITED

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

Company details

CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR

WESTMINSTER SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00945189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.01
dissolution date: 2009.11.07
last member list: 2006.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2009
Form type: 4.68
Date: 2009.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2008
Form type: 4.68
Date: 2008.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLOSS / 26/08/2008
Form type: 288c
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR DAVID WEAR
Form type: 288b
Date: 2008.08.08
£2.95
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DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH
Form type: 288a
Date: 2008.08.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.12
£2.95
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ORD.RES. "BOOKS & RECORDS"
Form type: MISC
Date: 2007.12.12
£2.95
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SP.RES. "IN SPECIE"
Form type: MISC
Date: 2007.12.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ
Form type: 287
Date: 2004.03.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/02 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
Form type: 287
Date: 2002.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16

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Company directors and board members:

NORA ELIZABETH LAFRENIERE (dissolve)
Secretary, DEPUTY GENERAL COUNSEL, 2005.08.10 - 2009.11.07
120 OLDE WOOD ROAD , GLASTONBURY
CONNECTICUT 060033
UNITED STATES
JOHN WILLIAM HETHERINGTON (dissolve)
Director, REGIONAL CONTROLLER UKISA, 2005.02.01 - 2009.11.07
4 HILLSIDE WAY , GODALMING
GU7 2HN, SURREY
AN PING HSIEH (dissolve)
Director, 2003.11.18 - 2009.11.07
7 POWDER HORN ROAD , SIMSBURY
CT 06070
UNITED STATES
WILLIAM DARRYL HUGHES (dissolve)
Director, COMPANY DIRECTOR, 2004.05.05 - 2009.11.07
69 ORMOND AVENUE , HAMPTON
TW12 2RT, MIDDLESEX
BRIAN HARLOWE LINDROTH (dissolve)
Director, COMPANY DIRECTOR, 2008.06.30 - 2009.11.07
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
ROBERT WILLIAM SADLER (dissolve)
Director, SOLICITOR, 2006.06.16 - 2009.11.07
8 EDDISCOMBE ROAD , LONDON
SW6 4UA
ROBERT JOHN SLOSS (dissolve)
Director, LEGAL COUNSEL, 2005.03.10 - 2009.11.07
50 FRIETH ROAD , MARLOW
SL7 2QU, BUCKINGHAMSHIRE
TROXELL K. SNYDER (dissolve)
Director, INTELLECTUAL PROPERTY COUNSEL, 2005.08.10 - 2009.11.07
41 NATHAN HALE COURT , CHESHIRE
06410, CONNECTICUT
UNITED STATES
ARTHUR JAMES BIRCHALL (dissolve)
Secretary, BARRISTER, 2001.09.28 - 2003.11.18
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
DIONNE COOPER (dissolve)
Secretary, 2003.11.18 - 2005.08.10
9 AMANDA CIRCLE , WINDSOR
CONNECTICUT 06095
USA
ROBERT CHRISTOPHER HILL (dissolve)
Secretary, 2000.11.14 - 2001.09.28
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1992.04.30 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MALCOLM STRATTON (dissolve)
Secretary, CHARTERED SECRETARY, 1992.09.25 - 2000.11.14
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
PETER JAMES ALCOCK (dissolve)
Director, CHARTERED SURVEYOR, 1997.07.31 - 2000.11.10
DOVE BARN CHURCH LANE CHURCH MAYFIELD , ASHBOURNE
DE6 2JR, DERBYSHIRE
ARTHUR JAMES BIRCHALL (dissolve)
Director, BARRISTER, 2001.09.28 - 2003.11.18
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
ANTHEA JASMINE AMARYL BOWDLER (dissolve)
Director, 2004.05.05 - 2006.06.16
UPPER SUNNYSIDE GRENVILLE ROAD SHACKLEFORD , GODALMING
GU8 6AG, SURREY
DIONNE COOPER (dissolve)
Director, ATTORNEY, 2003.10.20 - 2005.08.10
9 AMANDA CIRCLE , WINDSOR
CONNECTICUT 06095
USA
MICHAEL THOMAS DAVIES (dissolve)
Director, OPERATIONS DIRECTOR, 1995.11.01 - 1996.03.31
11 THE RILLS , HINCKLEY
LE10 1NA, LEICESTERSHIRE
MARK JOHN EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.01 - 1996.12.31
THE GLEN 35 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBY
GLYN WILLIAM FULLELOVE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.02 - 2001.09.29
BROOK HOUSE SPOUT LANE TANSLEY , MATLOCK
DE4 5FH, DERBYSHIRE
JOHN PHILLIP HARGREAVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.30 - 2000.11.10
GLEBE HOUSE BLAKES LANE HARE HATCH , READING
RG10 9TD, BERKSHIRE
WARWICK JONES (dissolve)
Director, GROUP PENSIONS MANAGER, 1997.07.31 - 2003.04.30
ALANDALE 11 THE PARK MAYFIELD , ASHBOURNE
DE6 2HT, DERBYSHIRE
BRIAN DENNIS MCGOWAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1993.12.31
BEAMHURST HALL BEAMHURST , UTTOXETER
ST14 5EA, STAFFORDSHIRE
SHEENA MCNEILL (dissolve)
Director, 2003.01.07 - 2004.02.28
12 HITHERFIELD LANE , HARPENDEN
AL5 4JD, HERTFORDSHIRE
TIMOTHY JOHN MONEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.14 - 2004.01.31
DEANHURST 13 DEAN ROAD , GODALMING
GU7 2PJ, SURREY
STEPHEN JOHN MUNDY (dissolve)
Director, FINANCIAL DIRECTOR, 2004.05.05 - 2005.05.20
5 TARGET HILL WARFIELD , BRACKNELL
RG42 3SN, BERKSHIRE
MARTIN O`BRIEN (dissolve)
Director, ACCOUNTANT, 1992.04.30 - 1998.07.01
60 POPLAR ROAD , BREASTON
DE72 3BH, DERBYSHIRE
TIMOTHY ARMSTRONG PARK (dissolve)
Director, ACCOUNTANT, 1992.04.30 - 1997.07.31
NORTH LODGE 37 HAZELWOOD ROAD , DUFFIELD
DE6 5PE, DERBYSHIRE
GRAHAM JOHN PARSONS (dissolve)
Director, CHARTERED SECRETARY, 1992.04.30 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
WILLIAM WHITTERON RHODES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1995.11.01
QUIETWAYS BURLEY DRIVE , QUARNDON
DE6 4JT, DERBYSHIRE
ANTHONY NIGEL RUSSELL RUDD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1996.03.31
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
RUSSELL CHARLES SHEAR (dissolve)
Director, SOLICITOR, 2004.05.05 - 2007.01.23
18 BEECHWOOD AVENUE , LONDON
N3 3AX
HENRY TEMPLE STEPHENSON (dissolve)
Director, ACCOUNTANT, 2001.09.28 - 2001.12.06
FLANDRIA LONG LANE, DALBURY LEES , ASHBOURNE
DE6 5BJ, DERBYSHIRE
MALCOLM STRATTON (dissolve)
Director, CHARTERED SECRETARY, 1992.04.30 - 2000.11.30
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
RICHARD ANDREW SYMONDS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.02 - 2004.01.31
HILL COTTAGE WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DZ, BUCKINGHAMSHIRE

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Information about the Private Limited Company WESTMINSTER SECURITIES 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: 2016.06.20. Reload the data