About

Registered Number: 01051863
Date of Incorporation: 27/04/1972 (52 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 11/02/2020 (5 years and 2 months ago)
Registered Address: 14 All Saints Street, Stamford, Lincolnshire, PE9 2PA

 

Westminster Machine Tool Group Ltd was registered on 27 April 1972 with its registered office in Lincolnshire, it has a status of "Dissolved". The companies directors are listed as Iveson, Georgina Sarah Lindsay, Chelley, George. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IVESON, Georgina Sarah Lindsay 29 August 2014 - 1
CHELLEY, George N/A 29 August 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 26 November 2019
DS01 - Striking off application by a company 18 November 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 29 October 2018
PSC04 - N/A 16 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 September 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 03 November 2016
CS01 - N/A 28 October 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 16 November 2015
AA - Annual Accounts 03 November 2014
AA01 - Change of accounting reference date 03 November 2014
AR01 - Annual Return 28 October 2014
TM01 - Termination of appointment of director 04 September 2014
AP01 - Appointment of director 04 September 2014
TM01 - Termination of appointment of director 10 April 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 03 January 2014
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 28 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 10 January 2011
CH01 - Change of particulars for director 07 December 2010
CH03 - Change of particulars for secretary 07 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 07 January 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 08 January 2008
AA - Annual Accounts 08 January 2008
AA - Annual Accounts 05 January 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 19 January 2006
363a - Annual Return 10 January 2006
363a - Annual Return 18 January 2005
AA - Annual Accounts 18 January 2005
363a - Annual Return 14 January 2004
325 - Location of register of directors' interests in shares etc 14 January 2004
353 - Register of members 14 January 2004
AA - Annual Accounts 14 January 2004
363a - Annual Return 09 May 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 09 May 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 09 May 2001
AA - Annual Accounts 09 May 2001
AA - Annual Accounts 26 September 2000
287 - Change in situation or address of Registered Office 21 August 2000
AUD - Auditor's letter of resignation 25 July 2000
363a - Annual Return 11 July 2000
AA - Annual Accounts 01 September 1999
363a - Annual Return 26 May 1999
363a - Annual Return 08 July 1998
AA - Annual Accounts 16 June 1998
AA - Annual Accounts 16 October 1997
363a - Annual Return 18 June 1997
AA - Annual Accounts 16 October 1996
363a - Annual Return 27 June 1996
AA - Annual Accounts 09 November 1995
363x - Annual Return 07 June 1995
287 - Change in situation or address of Registered Office 15 November 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 08 June 1994
AA - Annual Accounts 07 June 1993
363s - Annual Return 07 June 1993
AA - Annual Accounts 28 May 1992
363s - Annual Return 28 May 1992
AA - Annual Accounts 27 August 1991
363b - Annual Return 09 August 1991
AA - Annual Accounts 07 September 1990
363 - Annual Return 07 September 1990
288 - N/A 12 June 1989
AA - Annual Accounts 12 June 1989
363 - Annual Return 23 May 1989
RESOLUTIONS - N/A 27 July 1988
AA - Annual Accounts 27 July 1988
AA - Annual Accounts 27 July 1988
363 - Annual Return 27 July 1988
363 - Annual Return 15 February 1988
287 - Change in situation or address of Registered Office 11 August 1987
AA - Annual Accounts 26 November 1986
363 - Annual Return 26 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 25 September 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.