Weyside Marine Services Limited

Company Name	Weyside Marine Services Limited
Company Status	Dissolved
Company Number	00145206
Category	Private Limited Company
Incorporation Date	2 November 1916(106 years, 5 months ago)
Dissolution Date	10 December 2009 (13 years, 3 months ago)
Previous Name	HAYS Marine Services Limited

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	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	01 September 2004(87 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 December 2009)
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Michael Anthony Baker
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(75 years, 11 months after company formation)
Appointment Duration	1 month (resigned 29 October 1992)
Role	Company Director
Correspondence Address	23 Polo Way Chesterfield Whitstable Kent CT5 3LA

Director Name	Sidney Thomas Cass
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(75 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Boreal Summerhill Park Willesborough Ashford Kent TN24 0TG

Director Name	Mr Ronald Edwin Frost
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(75 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2001)
Role	Chairman
Correspondence Address	Thorncombe Park Thorncombe Street Bramley Guildford Surrey GU5 0ND

Director Name	Nigel Duncan Hempstock
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(75 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	69 The Street Newnham Sittingbourne Kent ME9 0LN

Director Name	Michael Hutchinson
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(75 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	Mellowmead Highsted Valley Road Sittingbourne Kent ME9 0AB

Director Name	John Alan Napier
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(75 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 September 1998)
Role	Company Director
Correspondence Address	Slough Farm House Slough Lane Headley Epsom Surrey KT18 6NZ

Director Name	Peter David Thatcher Roberts
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(75 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Callenders Cottage Bidborough Tunbridge Wells Kent TN3 0XJ

Director Name	John Duncan Tait
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(75 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 1994)
Role	Company Director
Correspondence Address	Blossomer Cottage Bunce Court Otterden Faversham Kent ME13 0BY

Director Name	Anthony Ronald Winter
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(75 years, 11 months after company formation)
Appointment Duration	1 week, 5 days (resigned 09 October 1992)
Role	Company Director
Correspondence Address	Tregeare House Tregeare Launceston Cornwall PL15 8RE

Secretary Name	John Duncan Tait
Nationality	British
Status	Resigned
Appointed	27 September 1992(75 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	Blossomer Cottage Bunce Court Otterden Faversham Kent ME13 0BY

Director Name	Leslie James Davidson Cassells
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(76 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 1995)
Role	Financial Director
Correspondence Address	Bridge Cottage 6 Hodges Lane Kislingbury Northamptonshire NN7 4AJ

Director Name	Mr Bernard Paul Buss
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(76 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Shenstone Stocks Green Road, Hildenborough Tonbridge Kent TN11 9AZ

Director Name	Edward Joseph Roderick
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(76 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Campbell House Northampton Road Rushden Northamptonshire NN10 6AL

Secretary Name	Mr Bernard Paul Buss
Nationality	British
Status	Resigned
Appointed	29 June 1995(78 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Shenstone Stocks Green Road, Hildenborough Tonbridge Kent TN11 9AZ

Secretary Name	Victor Harold Ballard
Nationality	British
Status	Resigned
Appointed	09 October 1995(78 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	3 Silverdale Drive Rainham Gillingham Kent ME8 9HN

Director Name	Mr John Robert Cole
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(80 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 June 2001)
Role	Execuitve Director
Country of Residence	England
Correspondence Address	Dairy Farm Sutton Hoo Woodbridge Suffolk IP12 3DJ

Director Name	Mr Stephen John Charnock
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(84 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Paul Anthony Dungate
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(84 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	Beggars Roost Newlands Road Horsham West Sussex RH12 2BY

Director Name	Ms Sally Jane Reay
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(84 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Sedgmoor Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AP

Secretary Name	Mr Stephen John Charnock
Nationality	British
Status	Resigned
Appointed	12 June 2001(84 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	14 May 2004(87 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Trafco UK Ltd (Corporation)
Status	Resigned
Appointed	27 September 1992(75 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 November 1992)
Correspondence Address	Hays House Millmead Guildford Surrey GU2 5HJ

Location

Registered Address	250 Euston Road London NW1 2AF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2006 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2009	Liquidators statement of receipts and payments to 8 September 2009 (5 pages)
10 September 2009	Return of final meeting in a members' voluntary winding up (3 pages)
3 June 2009	Liquidators statement of receipts and payments to 2 June 2009 (5 pages)
27 December 2008	Appointment terminated secretary stefan bort (1 page)
13 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 June 2008	Declaration of solvency (3 pages)
10 June 2008	Appointment of a voluntary liquidator (2 pages)
7 December 2007	Secretary's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
31 May 2007	Secretary's particulars changed (1 page)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
12 October 2005	Return made up to 27/09/05; full list of members (2 pages)
18 July 2005	Company name changed hays marine services LIMITED\certificate issued on 18/07/05 (2 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
26 October 2004	Location of register of members (1 page)
26 October 2004	Location of register of members (1 page)
26 October 2004	Return made up to 27/09/04; no change of members (5 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (1 page)
25 August 2004	Registered office changed on 25/08/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
7 July 2004	Secretary's particulars changed (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
17 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
14 October 2003	Return made up to 27/09/03; no change of members (2 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
9 October 2002	Return made up to 27/09/02; full list of members (3 pages)
15 April 2002	Full accounts made up to 30 June 2001 (10 pages)
25 October 2001	Return made up to 27/09/01; no change of members (2 pages)
8 July 2001	Director resigned (1 page)
20 June 2001	New secretary appointed;new director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Secretary resigned (1 page)
26 October 2000	Location of register of members (1 page)
26 October 2000	Return made up to 27/09/00; no change of members (5 pages)
26 October 2000	Registered office changed on 26/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
29 March 2000	Full accounts made up to 30 June 1999 (10 pages)
29 October 1999	Return made up to 27/09/99; full list of members (6 pages)
10 April 1999	Director resigned (1 page)
8 April 1999	Full accounts made up to 30 June 1998 (11 pages)
6 November 1998	Return made up to 27/09/98; no change of members (6 pages)
6 November 1998	Location of register of members (1 page)
23 September 1998	Director resigned (1 page)
3 April 1998	Full accounts made up to 30 June 1997 (9 pages)
16 October 1997	Return made up to 27/09/97; no change of members (7 pages)
14 April 1997	Full accounts made up to 30 June 1996 (10 pages)
30 January 1997	New director appointed (1 page)
26 October 1996	Director's particulars changed (1 page)
20 October 1996	Return made up to 27/09/96; full list of members (7 pages)
17 April 1996	Full accounts made up to 30 June 1995 (10 pages)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 1995	Return made up to 27/09/95; no change of members (14 pages)
16 October 1995	Secretary resigned;new secretary appointed (4 pages)
16 October 1995	Director resigned (4 pages)
16 October 1995	Director resigned (4 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
27 July 1995	Secretary resigned (2 pages)
7 April 1995	Full accounts made up to 30 June 1994 (10 pages)
6 January 1988	Memorandum and Articles of Association (7 pages)
2 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Weyside Marine Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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