Company NameWestminster Bunting Limited
Company StatusDissolved
Company Number00563048
CategoryPrivate Limited Company
Incorporation Date20 March 1956 (63 years, 3 months ago)
Dissolution Date20 January 2004 (15 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Henry Richard Green
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityEnglish
StatusClosed
Appointed12 December 1990(34 years, 9 months after company formation)
Appointment Duration13 years, 1 month (closed 20 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBenhams Benhams Lane
Fawley
Henley On Thames
Oxfordshire
RG9 6JG
Secretary NameMr David Robert Green
NationalityBritish
StatusClosed
Appointed12 December 1990(34 years, 9 months after company formation)
Appointment Duration13 years, 1 month (closed 20 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Turner Close
London
NW11 6TU
Director NameMrs Evelyn Green
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1994(38 years, 3 months after company formation)
Appointment Duration9 years, 7 months (closed 20 January 2004)
RoleExecutive
Country of ResidenceEngland
Correspondence Address9 Turner Close
London
NW11 6TU
Director NameMr Charles Adam Smith
Date of BirthNovember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1994(38 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 July 2001)
RoleCompany Director
Correspondence AddressGriffins Wood Copped Hall
Epping
Essex
CM16 5HT

Location

Registered Address7 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BG
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London

Financials

Year2014
Turnover£530,000
Gross Profit£14,712
Net Worth£100
Current Liabilities£297,791

Accounts

Latest Accounts31 December 2002 (16 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003First Gazette notice for voluntary strike-off (1 page)
26 August 2003Application for striking-off (1 page)
10 June 2003Full accounts made up to 31 December 2002 (12 pages)
17 January 2003Return made up to 12/12/02; full list of members (7 pages)
21 June 2002Full accounts made up to 31 December 2001 (12 pages)
21 December 2001Return made up to 12/12/01; full list of members (6 pages)
8 August 2001Director resigned (1 page)
28 July 2001Full accounts made up to 31 December 2000 (12 pages)
14 December 2000Return made up to 12/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
(7 pages)
28 October 2000Declaration of satisfaction of mortgage/charge (1 page)
28 October 2000Declaration of satisfaction of mortgage/charge (1 page)
17 May 2000Full accounts made up to 31 December 1999 (13 pages)
15 December 1999Return made up to 12/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 October 1999Registered office changed on 21/10/99 from: south road harlow essex CM20 2BG (1 page)
21 May 1999Full accounts made up to 31 December 1998 (13 pages)
23 December 1998Return made up to 12/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 March 1998£ ic 250000/100 10/03/98 £ sr [email protected]=249900 (1 page)
13 March 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
12 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 February 1998Declaration of shares redemption:auditor's report (3 pages)
19 January 1998Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
17 December 1997Return made up to 12/12/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 November 1997Full accounts made up to 30 June 1997 (11 pages)
13 December 1996Full accounts made up to 30 June 1996 (12 pages)
13 December 1996Return made up to 12/12/96; full list of members (6 pages)
15 December 1995Return made up to 12/12/95; no change of members (4 pages)
15 November 1995Full accounts made up to 30 June 1995 (10 pages)