| Company Name | Andrew Weir Leasing Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 00333707 |
| Category | Private Unlimited Company |
| Incorporation Date | 16 November 1937(86 years, 5 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Roger David McIntyre Brown |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(55 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 09 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Garth Road Letchworth Hertfordshire SG6 3NG |
| Secretary Name | Mr Roger David McIntyre Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(60 years after company formation) |
| Appointment Duration | 7 years (closed 09 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Garth Road Letchworth Hertfordshire SG6 3NG |
| Director Name | Viscount Walter Garrison Runciman |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1999(62 years after company formation) |
| Appointment Duration | 4 years, 11 months (closed 09 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Clifton Hill London NW8 0QG |
| Director Name | Anthony William Wells Baldwin |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(54 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 31 December 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Little Rignall Broombarn Lane Great Missenden Buckinghamshire HP16 9PF |
| Director Name | Mr John Alexander Cove |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(54 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 October 1997) |
| Role | Company Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
| Secretary Name | Mr John Alexander Cove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(54 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
| Director Name | Mr Anthony Roderick Chichester Bancroft Cooke |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(60 years after company formation) |
| Appointment Duration | 2 years (resigned 18 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Poland Court Odiham Hampshire RG29 1JL |
Location
| Registered Address | Dexter House 2 Royal Mint Court London EC3N 4XX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,000 |
| Net Worth | £200,055 |
| Current Liabilities | £859 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2004 | Application for striking-off (1 page) |
| 3 February 2004 | £ ic 100000/1 31/12/03 £ sr 99999@1=99999 (2 pages) |
| 3 February 2004 | Resolutions
|
| 23 December 2003 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 23 December 2003 | Application for reregistration from LTD to UNLTD (3 pages) |
| 23 December 2003 | Re-registration of Memorandum and Articles (2 pages) |
| 23 December 2003 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 23 December 2003 | Declaration of assent for reregistration to UNLTD (2 pages) |
| 23 December 2003 | Resolutions
|
| 6 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 7 June 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 10 June 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 19 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 16 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 30 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 30 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 5 December 1999 | Director resigned (1 page) |
| 30 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 17 November 1999 | Amended full accounts made up to 31 December 1997 (9 pages) |
| 5 June 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 19 January 1999 | Auditor's resignation (1 page) |
| 19 January 1999 | Auditor's resignation (2 pages) |
| 23 September 1998 | Auditor's resignation (2 pages) |
| 22 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 15 April 1998 | New secretary appointed (3 pages) |
| 15 April 1998 | New director appointed (2 pages) |
| 15 April 1998 | Secretary resigned;director resigned (1 page) |
| 6 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 20 May 1997 | Return made up to 11/05/97; no change of members (5 pages) |
| 20 May 1996 | Return made up to 11/05/96; no change of members (5 pages) |
| 14 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 23 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 16 May 1995 | Return made up to 11/05/95; full list of members (8 pages) |
| 5 January 1984 | Memorandum and Articles of Association (13 pages) |
| 18 October 1983 | Accounts made up to 31 December 1982 (4 pages) |