| Company Name | Weber, Smith & Hoare (Overseas) Limited |
|---|---|
| Directors | Kenneth Charles Walls and David John Browne |
| Company Status | Dissolved |
| Company Number | 00198701 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1924(98 years, 10 months ago) |
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 | Kenneth Charles Walls |
|---|---|
| Date of Birth | November 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(66 years, 12 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Manager |
| Correspondence Address | 4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN |
| Secretary Name | Kenneth Charles Walls |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(66 years, 12 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN |
| Director Name | David John Browne |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(68 years, 7 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Assistant To The Secretary |
| Correspondence Address | 47a New Wokingham Road Crowthorne Berkshire RG45 6JG |
| Director Name | Peter John Carter |
|---|---|
| Date of Birth | December 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(66 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
| Role | Corporate Treasurer |
| Correspondence Address | 16 Clarkes Spring Tring Hertfordshire HP23 5QL |
| Director Name | Anthony Howard John Leadbeater |
|---|---|
| Date of Birth | May 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(66 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 3 Mount Field Faversham Kent ME13 8SZ |
| Director Name | Mr Bob Stip |
|---|---|
| Date of Birth | July 1946 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 June 1991(66 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
| Role | Financial Director |
| Correspondence Address | Bakkersstraat 44 1525 Pw West-Knollendam The Netherlands Foreign |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 July 1996 | Dissolved (1 page) |
|---|---|
| 4 April 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 February 1996 | Registered office changed on 05/02/96 from: ocean house the ring bracknell berkshire (1 page) |
| 2 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 2 February 1996 | Resolutions
|
| 2 February 1996 | Declaration of solvency (4 pages) |
| 20 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 20 July 1995 | Resolutions
|