WESTMINER INTERNATIONAL (UK) LIMITED

Overview

Company Name	WESTMINER INTERNATIONAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02974477
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994
Date of Cessation	May 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTMINER INTERNATIONAL (UK) LIMITED?

(7415) /

Where is WESTMINER INTERNATIONAL (UK) LIMITED located?

Registered Office Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Undeliverable Registered Office Address	No

What are the latest accounts for WESTMINER INTERNATIONAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WESTMINER INTERNATIONAL (UK) LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2011

Application to strike the company off the register

3 pages

DS01

Oct 08, 2010

Annual return made up to Oct 06, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2010	Statement of capital on Oct 08, 2010 Capital: USD 470.51	SH01

Oct 01, 2010

Full accounts made up to Dec 31, 2009

11 pages

Nov 04, 2009

Full accounts made up to Dec 31, 2008

12 pages

Oct 10, 2009

Annual return made up to Oct 06, 2009 with full list of shareholders

5 pages

AR01

Feb 04, 2009

legacy

1 pages

288a

Feb 04, 2009

legacy

1 pages

288b

Dec 19, 2008

Memorandum and Articles of Association

12 pages

Dec 18, 2008

legacy

1 pages

SH20

Dec 18, 2008

legacy

1 pages

CAP-SS

Dec 18, 2008

legacy

1 pages

CAP-MDSC

Dec 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 10, 2008

Memorandum and Articles of Association

11 pages

Dec 05, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 01, 2008

Group of companies' accounts made up to Dec 31, 2007

19 pages

Oct 14, 2008

legacy

4 pages

363a

Oct 10, 2007

legacy

8 pages

363a

Sep 10, 2007

Group of companies' accounts made up to Dec 31, 2006

19 pages

Dec 28, 2006

Group of companies' accounts made up to Dec 31, 2005

19 pages

Nov 08, 2006

legacy

8 pages

363a

Jul 18, 2006

Group of companies' accounts made up to Dec 31, 2004

20 pages

Nov 24, 2005

legacy

2 pages

288a

Nov 16, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of WESTMINER INTERNATIONAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 06, 1994		Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
DOWNES, Judith Susan Hill Road North Balwyn 46 Victoria 3104 Australia	Feb 03, 2009		Director	Hill Road North Balwyn 46 Victoria 3104 Australia		Australian	1953-5	136095710001
SAMPSON, Michael Anthony 148 Kew Road TW9 2AU Richmond On Thames Surrey	Aug 19, 1997		Director	148 Kew Road TW9 2AU Richmond On Thames Surrey	United Kingdom	British	1951-9	42098680003
WEST, Leonard Francis 19 Colbert Avenue SS1 3BH Southend On Sea Essex	Aug 19, 1997		Director	19 Colbert Avenue SS1 3BH Southend On Sea Essex	United Kingdom	British	1951-12	2900700001
BROOK, Bruce Robert 156 Webb Street Warrandyte FOREIGN Victoria 3133 Australia	May 02, 2002	Jan 15, 2003	Director	156 Webb Street Warrandyte FOREIGN Victoria 3133 Australia		Australian	1955-4	96541680001
DAVIES, Robert Donald James 163c, 95 Rouse Street Port Melbourne Victoria 3207 Australia	Jan 24, 2003	Oct 31, 2005	Director	163c, 95 Rouse Street Port Melbourne Victoria 3207 Australia		Australian	1949-10	87157420002
DEAN, Kenneth Alfred 20 Fuchsia Street Balckburn Victoria 3130 Australia	Oct 31, 2005	Feb 03, 2009	Director	20 Fuchsia Street Balckburn Victoria 3130 Australia		Australian	1952-12	109090300001
DUNBAR, Gordon Stuart Papegaaistraat 26 TK 1171 Badhoevedorp The Netherlands	Dec 05, 1994	Jul 24, 1997	Director	Papegaaistraat 26 TK 1171 Badhoevedorp The Netherlands		Australian	1957-11	41502300001
MCSWEENEY, Roger 11 Highfields Grove Fitzroy Park Highgate N6 6HN London	Dec 05, 1994	Jan 13, 2003	Director	11 Highfields Grove Fitzroy Park Highgate N6 6HN London		British	1953-10	41464090004
MICHELMORE, Andrew Gordon 24 Huntingtower Road 3143 Armadale Victoria Australia	Mar 01, 2000	Jan 15, 2003	Director	24 Huntingtower Road 3143 Armadale Victoria Australia		Australian	1952-9	47247920001
MORGAN, Hugh Matheson 4 Yar Orrong Road Toorak Victoria Australia 3142	Dec 05, 1994	Feb 16, 2000	Director	4 Yar Orrong Road Toorak Victoria Australia 3142		Australian	1940-9	41521620001
MORLEY, Donald Marshall 88 St Vincent Place Albert Park Victoria 3206 Australia	Dec 05, 1994	May 02, 2002	Director	88 St Vincent Place Albert Park Victoria 3206 Australia		Australian	1940-2	41525580001
PARR, Jeffrey Scott 1424 Stoneybrook Trail L6M 2P4 Oakville Ontario Canada	Dec 05, 1994	Jul 03, 1997	Director	1424 Stoneybrook Trail L6M 2P4 Oakville Ontario Canada		Canadian	1957-3	58407550001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Oct 06, 1994	Dec 05, 1994	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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