| Company Name | Westminster Gourmet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05927846 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2006(17 years, 7 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Name | Oretax Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Albert Baker |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 May 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Abbotswood 26 Beacon Hill Wickham Bishops Witham Essex CM8 3EA |
| Director Name | Mr Neil Duhig |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 May 2011) |
| Role | Distributor |
| Country of Residence | England |
| Correspondence Address | 170 Broomfield Road Chelmsford Essex CM1 4HF |
| Secretary Name | James Albert Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 May 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Abbotswood 26 Beacon Hill Wickham Bishops Witham Essex CM8 3EA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 1 South House Lodge Maldon Essex CM9 6PP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon East |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,000 |
| Cash | £550 |
| Current Liabilities | £11,000 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 28 September 2010 | Register inspection address has been changed (1 page) |
| 28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-28
|
| 28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-28
|
| 28 September 2010 | Register inspection address has been changed (1 page) |
| 28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-28
|
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (5 pages) |
| 6 May 2009 | Return made up to 07/09/08; full list of members (5 pages) |
| 6 May 2009 | Return made up to 07/09/08; full list of members (5 pages) |
| 17 October 2007 | Resolutions
|
| 17 October 2007 | £ nc 100/1000 14/08/07 (1 page) |
| 17 October 2007 | Resolutions
|
| 17 October 2007 | Ad 15/08/07--------- £ si 999@1 (2 pages) |
| 17 October 2007 | Ad 15/08/07--------- £ si 999@1 (2 pages) |
| 17 October 2007 | Resolutions
|
| 17 October 2007 | Resolutions
|
| 17 October 2007 | £ nc 100/1000 14/08/07 (1 page) |
| 3 October 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: carleton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: carleton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 8 August 2007 | Company name changed oretax LTD\certificate issued on 08/08/07 (2 pages) |
| 8 August 2007 | Company name changed oretax LTD\certificate issued on 08/08/07 (2 pages) |
| 6 June 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 6 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 6 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 June 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 6 June 2007 | Accounts made up to 31 March 2007 (1 page) |
| 6 June 2007 | New director appointed (2 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 6 June 2007 | New director appointed (2 pages) |
| 6 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Director resigned (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 18 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Incorporation (12 pages) |
| 7 September 2006 | Incorporation (12 pages) |