| Company Name | Westminster Bunting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00563048 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1956(67 years ago) |
| Dissolution Date | 20 January 2004 (19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Henry Richard Green |
|---|---|
| Date of Birth | January 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 December 1990(34 years, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 20 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Benhams Benhams Lane Fawley Henley On Thames Oxfordshire RG9 6JG |
| Secretary Name | Mr David Robert Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1990(34 years, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 20 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Turner Close London NW11 6TU |
| Director Name | Mrs Evelyn Green |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1994(38 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 20 January 2004) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 9 Turner Close London NW11 6TU |
| Director Name | Mr Charles Adam Smith |
|---|---|
| Date of Birth | November 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1994(38 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | Griffins Wood Copped Hall Epping Essex CM16 5HT |
Location
| Registered Address | 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £530,000 |
| Gross Profit | £14,712 |
| Net Worth | £100 |
| Current Liabilities | £297,791 |
Accounts
| Latest Accounts | 31 December 2002 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2003 | Application for striking-off (1 page) |
| 10 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 17 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 21 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 21 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 28 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 14 December 2000 | Return made up to 12/12/00; full list of members
|
| 28 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 15 December 1999 | Return made up to 12/12/99; full list of members
|
| 21 October 1999 | Registered office changed on 21/10/99 from: south road harlow essex CM20 2BG (1 page) |
| 21 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 23 December 1998 | Return made up to 12/12/98; full list of members
|
| 17 March 1998 | £ ic 250000/100 10/03/98 £ sr [email protected]=249900 (1 page) |
| 13 March 1998 | Resolutions
|
| 12 March 1998 | Resolutions
|
| 12 March 1998 | Resolutions
|
| 5 February 1998 | Declaration of shares redemption:auditor's report (3 pages) |
| 19 January 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 17 December 1997 | Return made up to 12/12/97; no change of members
|
| 20 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 13 December 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 13 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 15 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
| 15 November 1995 | Full accounts made up to 30 June 1995 (10 pages) |