| Company Name | Allied Westminster E Commerce Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03642880 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
| Previous Name | Medcroft 2000 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gavin Mitchell |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 06 October 1998(5 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 May 2003) |
| Role | Computer Consultant |
| Correspondence Address | 12 Moor End Boston Spa Wetherby West Yorkshire LS23 6ER |
| Secretary Name | Bozena Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 May 2003) |
| Role | Company Director |
| Correspondence Address | Highgate 12 Moor End Boston Spa Wetherby LS23 6ER |
| Director Name | Christopher William Pender Champion |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(5 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 February 2000) |
| Role | Marketing Manager |
| Correspondence Address | Charnwood House St Johns Road Boston Spa Wetherby West Yorkshire LS23 6DD |
| Director Name | Andrew Clive Kitchener |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(5 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 February 2000) |
| Role | Software Developer |
| Correspondence Address | Stone Croft Church Causeway Thorp Arch Wetherby West Yorkshire LS23 7AE |
| Secretary Name | Gavin Mitchell |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 06 October 1998(5 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 May 2001) |
| Role | Computer Consultant |
| Correspondence Address | 12 Moor End Boston Spa Wetherby West Yorkshire LS23 6ER |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | alliedwestminster.com/ |
|---|---|
| Telephone | 01937 845245 |
| Telephone region | Wetherby |
Location
| Registered Address | Allied House Holgate Lane Boston Spa Wetherby West Yorkshire LS23 6BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Boston Spa |
| Ward | Wetherby |
| Built Up Area | Boston Spa |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£981 |
| Current Liabilities | £981 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2002 | Application for striking-off (1 page) |
| 18 September 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 24 December 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | Accounting reference date shortened from 31/10/01 to 31/05/01 (1 page) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 16 October 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 6 January 2000 | Return made up to 01/10/99; full list of members (7 pages) |
| 19 October 1998 | Memorandum and Articles of Association (11 pages) |
| 16 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | Director resigned (1 page) |
| 14 October 1998 | Ad 12/10/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 14 October 1998 | Company name changed medcroft 2000 LIMITED\certificate issued on 15/10/98 (2 pages) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 788-790 finchley road london (1 page) |
| 1 October 1998 | Incorporation (17 pages) |