Westminster Corporate Services Limited

Company Name	Westminster Corporate Services Limited
Company Status	Dissolved
Company Number	02134887
Category	Private Limited Company
Incorporation Date	28 May 1987(36 years, 11 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Judith Ann Ball
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(4 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (closed 25 November 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Grape Street Leeds LS10 1BX

Secretary Name	Charlotte Ball
Nationality	British
Status	Closed
Appointed	15 June 2007(20 years after company formation)
Appointment Duration	7 years, 5 months (closed 25 November 2014)
Role	Administrator
Correspondence Address	29 Kingsgate Terrace Hexham Northumberland NE46 3EP

Secretary Name	Joan Ball
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 09 April 2005)
Role	Company Director
Correspondence Address	177 Barham Road Hull North Humberside HU9 4DT

Director Name	Stephen Anthony Ball
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2005(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 2007)
Role	Administrator
Country of Residence	England
Correspondence Address	15 Bull Pasture South Cave Brough North Humberside HU15 2UT

Secretary Name	Stephen Anthony Ball
Nationality	British
Status	Resigned
Appointed	09 April 2005(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 2007)
Role	Administrator
Country of Residence	England
Correspondence Address	15 Bull Pasture South Cave Brough North Humberside HU15 2UT

Director Name	Charlotte Ball
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2008)
Role	Administrator
Correspondence Address	15 Bull Pastures South Cave Hull HU15 2HT

Contact

Telephone	01924 475787
Telephone region	Wakefield

Location

Registered Address	Yorkshire House Grape Street Leeds LS10 1BX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

99 at £1	J.a. Ball 99.00% Ordinary
1 at £1	Mr Stephen Anthony Ball 1.00% Ordinary

Financials

Year	2014
Net Worth	-£6,952
Current Liabilities	£17,223

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
31 July 2014	Application to strike the company off the register (3 pages)
31 July 2014	Application to strike the company off the register (3 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 August 2013	Director's details changed for Judith Ann Ball on 1 November 2012 (2 pages)
9 August 2013	Secretary's details changed for Charlotte Ball on 1 November 2012 (2 pages)
9 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (3 pages)
9 August 2013	Director's details changed for Judith Ann Ball on 1 November 2012 (2 pages)
9 August 2013	Secretary's details changed for Charlotte Ball on 1 November 2012 (2 pages)
9 August 2013	Secretary's details changed for Charlotte Ball on 1 November 2012 (2 pages)
9 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Judith Ann Ball on 1 January 2010 (2 pages)
28 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Judith Ann Ball on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for Judith Ann Ball on 1 January 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 September 2009	Return made up to 30/06/09; full list of members (3 pages)
2 September 2009	Return made up to 30/06/09; full list of members (3 pages)
19 February 2009	Return made up to 30/06/08; full list of members (4 pages)
19 February 2009	Return made up to 30/06/08; full list of members (4 pages)
30 January 2009	Appointment terminated director charlotte ball (1 page)
30 January 2009	Appointment terminated director charlotte ball (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 August 2007	Return made up to 30/06/07; no change of members 363(287) ‐ Registered office changed on 23/08/07 363(288) ‐ Director resigned (8 pages)
23 August 2007	Return made up to 30/06/07; no change of members 363(287) ‐ Registered office changed on 23/08/07 363(288) ‐ Director resigned (8 pages)
16 August 2007	New secretary appointed;new director appointed (1 page)
16 August 2007	New secretary appointed;new director appointed (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
11 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 August 2006	Return made up to 30/06/06; full list of members (7 pages)
4 August 2006	Return made up to 30/06/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 July 2005	Return made up to 30/06/05; full list of members (7 pages)
7 July 2005	Return made up to 30/06/05; full list of members (7 pages)
14 April 2005	New secretary appointed;new director appointed (4 pages)
14 April 2005	Secretary resigned;director resigned (1 page)
14 April 2005	New secretary appointed;new director appointed (4 pages)
14 April 2005	Secretary resigned;director resigned (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 September 2004	Return made up to 30/06/04; full list of members (6 pages)
1 September 2004	Return made up to 30/06/04; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
9 July 2003	Return made up to 30/06/03; full list of members (6 pages)
9 July 2003	Return made up to 30/06/03; full list of members (6 pages)
18 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
18 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
19 July 2002	Return made up to 30/06/02; full list of members (6 pages)
19 July 2002	Return made up to 30/06/02; full list of members (6 pages)
16 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
16 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
28 June 2001	Return made up to 30/06/01; full list of members (6 pages)
28 June 2001	Return made up to 30/06/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
14 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
3 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
19 July 1999	Return made up to 30/06/99; no change of members (4 pages)
19 July 1999	Return made up to 30/06/99; no change of members (4 pages)
13 May 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
13 May 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
7 October 1998	Return made up to 30/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 October 1998	Return made up to 30/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
10 September 1997	Return made up to 30/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 September 1997	Return made up to 30/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
24 January 1997	Return made up to 30/06/96; no change of members 363(287) ‐ Registered office changed on 24/01/97 363(288) ‐ Director's particulars changed (4 pages)
24 January 1997	Return made up to 30/06/96; no change of members 363(287) ‐ Registered office changed on 24/01/97 363(288) ‐ Director's particulars changed (4 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
30 August 1995	Return made up to 30/06/95; full list of members (6 pages)
30 August 1995	Return made up to 30/06/95; full list of members (6 pages)

Westminster Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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