Westminster Executive Limited

Company Name	Westminster Executive Limited
Company Status	Dissolved
Company Number	04832349
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 9 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Mr Ian Donald
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Christchurch Mount Epsom Surrey KT19 8LZ

Secretary Name	Mrs Aileen Rowan Donald
Nationality	British
Status	Closed
Appointed	01 August 2004(1 year after company formation)
Appointment Duration	3 years, 3 months (closed 13 November 2007)
Role	Company Director
Correspondence Address	65 Christchurch Mount Epsom Surrey KT19 8LZ

Director Name	Helene Martin Gee
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	52 Upper Brook Street London W1K 2BU

Director Name	Lord John David Beckett Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	52 Upper Brook Street London W1K 2BU

Secretary Name	Mr Ian Donald
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Christchurch Mount Epsom Surrey KT19 8LZ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Registered Address	74/76 High Street Winsford Cheshire CW7 2AP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Over and Verdin
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	5 other UK companies use this postal address

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
18 June 2007	Application for striking-off (1 page)
31 July 2006	Return made up to 15/07/06; full list of members (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
20 July 2005	Return made up to 15/07/05; full list of members (2 pages)
15 February 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
29 September 2004	Registered office changed on 29/09/04 from: 65 christ church mount epsom surrey KT19 8LZ (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
5 August 2003	New secretary appointed;new director appointed (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	Registered office changed on 05/08/03 from: 65 christ church mount epsom surrey KT19 8LZ (1 page)
5 August 2003	New director appointed (2 pages)
23 July 2003	Registered office changed on 23/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
15 July 2003	Incorporation (6 pages)

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