WESTMINSTER COMMUNICATIONS LIMITED
Overview
| Company Name | WESTMINSTER COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03002276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTMINSTER COMMUNICATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WESTMINSTER COMMUNICATIONS LIMITED located?
| Registered Office Address | Grant Thornton House 22 Melton Street Euston Square NW1 2EP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTMINSTER COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOOKWOOD LIMITED | Dec 16, 1994 | Dec 16, 1994 |
What are the latest accounts for WESTMINSTER COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WESTMINSTER COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from 800 Oxford Avenue Slough Berkshire SL1 1LN on Jan 13, 2011 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Vincent Nguyen on Dec 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Laurent Decaudaveine on Dec 16, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
Who are the officers of WESTMINSTER COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DECAUDAVEINE, Laurent | Secretary | 57 New End NW3 1HY London | French | M D | 58653260003 | |||||
| DECAUDAVEINE, Laurent | Director | 57 New End NW3 1HY London | United Kingdom | French | M D | 58653260003 | ||||
| NGUYEN, Vincent | Director | 40 Rue Fernand Forest Suresnes 92150 France | France | French | M D | 122455920001 | ||||
| WASMUTH, Robert | Secretary | The Old Malthouse St Richards Road RG13 1HP Newbury Berkshire | British | Managing Director | 30564380001 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| HUTTON, Nichol Lumsden | Director | Avondale Boss Lane Hughenden Valley HP14 4LQ High Wycombe Buckinghamshire | British | Media Director | 43821640001 | |||||
| O'NEILL, Stephen Christopher | Director | Briar Cottage 11 Upper Woodcote Village CR8 3HE Purley Surrey | England | British | Chartered Accountant | 141541670001 | ||||
| WASMUTH, Robert | Director | The Old Malthouse St Richards Road RG13 1HP Newbury Berkshire | British | Managing Director | 30564380001 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does WESTMINSTER COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 27, 1995 Delivered On Oct 04, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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. - license: CC0