Company NameAndrew Weir Commodities
Company StatusDissolved
Company Number00334789
CategoryPrivate Unlimited Company
Incorporation Date17 December 1937(86 years, 4 months ago)
Dissolution Date16 November 2004 (19 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Roger David McIntyre Brown
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1995(57 years, 2 months after company formation)
Appointment Duration9 years, 8 months (closed 16 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House Garth Road
Letchworth
Hertfordshire
SG6 3NG
Secretary NameMr Roger David McIntyre Brown
NationalityBritish
StatusClosed
Appointed01 November 1997(59 years, 11 months after company formation)
Appointment Duration7 years (closed 16 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House Garth Road
Letchworth
Hertfordshire
SG6 3NG
Director NameViscount Walter Garrison Runciman
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1999(61 years, 11 months after company formation)
Appointment Duration4 years, 12 months (closed 16 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Clifton Hill
London
NW8 0QG
Director NameAnthony William Wells Baldwin
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(54 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 December 1992)
RoleChartered Accountant
Correspondence AddressLittle Rignall Broombarn Lane
Great Missenden
Buckinghamshire
HP16 9PF
Director NameMr Eric Peter Bierrie
Date of BirthDecember 1927 (Born 96 years ago)
NationalityAmerican
StatusResigned
Appointed10 May 1992(54 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 March 1995)
RoleCommodity Dealer
Correspondence Address48 Shore Road
Cold Spring Harbour
New York Ny 11724
Foreign
Secretary NameMr John Alexander Cove
NationalityBritish
StatusResigned
Appointed10 May 1992(54 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38a Shooters Hill Road
London
SE3 7BG
Director NameMr John Alexander Cove
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(55 years after company formation)
Appointment Duration4 years, 10 months (resigned 31 October 1997)
RoleCompany Director/Company Secretary
Country of ResidenceEngland
Correspondence Address38a Shooters Hill Road
London
SE3 7BG
Director NameMr Anthony Roderick Chichester Bancroft Cooke
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(59 years, 11 months after company formation)
Appointment Duration2 years (resigned 18 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoland Court
Odiham
Hampshire
RG29 1JL

Location

Registered AddressDexter House
2 Royal Mint Court
London
EC3N 4XX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Financials

Year2014
Net Worth£610,000

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004First Gazette notice for voluntary strike-off (1 page)
23 June 2004Application for striking-off (1 page)
24 March 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
23 December 2003Resolutions
  • RES02 ‐ Resolution of re-registration
(3 pages)
23 December 2003Certificate of re-registration from Limited to Unlimited (1 page)
23 December 2003Members' assent for rereg from LTD to UNLTD (1 page)
23 December 2003Application for reregistration from LTD to UNLTD (3 pages)
23 December 2003Declaration of assent for reregistration to UNLTD (2 pages)
23 December 2003Re-registration of Memorandum and Articles (2 pages)
26 April 2003Return made up to 10/04/03; full list of members (8 pages)
2 March 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 May 2002Return made up to 10/04/02; full list of members (6 pages)
24 January 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 April 2001Return made up to 10/04/01; full list of members (6 pages)
19 February 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 April 2000Return made up to 10/04/00; full list of members (6 pages)
16 February 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 December 1999New director appointed (2 pages)
5 December 1999Director resigned (1 page)
7 May 1999Return made up to 10/04/99; full list of members (6 pages)
26 January 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 June 1998New secretary appointed (2 pages)
11 June 1998New director appointed (2 pages)
11 June 1998Secretary resigned (1 page)
11 June 1998Return made up to 10/04/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
30 June 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 May 1997Return made up to 10/04/97; no change of members (5 pages)
20 May 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 April 1996Return made up to 10/04/96; no change of members (5 pages)
23 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
13 April 1995Return made up to 10/04/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
13 April 1995New director appointed (4 pages)
18 May 1983Accounts made up to 31 December 1982 (2 pages)
17 January 1983Memorandum and Articles of Association (9 pages)