Company NameWeber, Smith & Hoare (Overseas) Limited
DirectorsKenneth Charles Walls and David John Browne
Company StatusDissolved
Company Number00198701
CategoryPrivate Limited Company
Incorporation Date18 June 1924(97 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKenneth Charles Walls
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1991(66 years, 12 months after company formation)
Appointment Duration30 years, 2 months
RoleManager
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN
Secretary NameKenneth Charles Walls
NationalityBritish
StatusCurrent
Appointed01 June 1991(66 years, 12 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN
Director NameDavid John Browne
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(68 years, 7 months after company formation)
Appointment Duration28 years, 7 months
RoleAssistant To The Secretary
Correspondence Address47a New Wokingham Road
Crowthorne
Berkshire
RG45 6JG
Director NamePeter John Carter
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(66 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1992)
RoleCorporate Treasurer
Correspondence Address16 Clarkes Spring
Tring
Hertfordshire
HP23 5QL
Director NameAnthony Howard John Leadbeater
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(66 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address3 Mount Field
Faversham
Kent
ME13 8SZ
Director NameMr Bob Stip
Date of BirthJuly 1946 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed01 June 1991(66 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1992)
RoleFinancial Director
Correspondence AddressBakkersstraat 44
1525 Pw West-Knollendam
The Netherlands
Foreign

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (26 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 July 1996Dissolved (1 page)
4 April 1996Return of final meeting in a members' voluntary winding up (3 pages)
5 February 1996Registered office changed on 05/02/96 from: ocean house the ring bracknell berkshire (1 page)
2 February 1996Appointment of a voluntary liquidator (1 page)
2 February 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 February 1996Declaration of solvency (4 pages)
20 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)