Company NameSquare T2 1999 Limited
Company StatusDissolved
Company Number00338337
CategoryPrivate Limited Company
Incorporation Date25 March 1938(86 years ago)
Dissolution Date24 October 2000 (23 years, 5 months ago)
Previous NameWeycolour Limited

Business Activity

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

Directors

Director NameDennis Leslie Clark
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1999(61 years after company formation)
Appointment Duration1 year, 6 months (closed 24 October 2000)
RoleFinance Director
Correspondence AddressGreen Hollow
4 Camden Park Road
Chislehurst
Kent
BR7 5HG
Director NameMrs Ruth Fisher
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1999(61 years after company formation)
Appointment Duration1 year, 6 months (closed 24 October 2000)
RoleSecretary
Correspondence AddressBadger Hill House
107 Clophill Road
Maulden
Bedford
MK45 2AD
Secretary NameMrs Ruth Fisher
NationalityBritish
StatusClosed
Appointed31 March 1999(61 years after company formation)
Appointment Duration1 year, 6 months (closed 24 October 2000)
RoleSecretary
Correspondence AddressBadger Hill House
107 Clophill Road
Maulden
Bedford
MK45 2AD
Director NameMr Charles Leigh Darnton
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(53 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 March 1999)
RoleManager
Correspondence AddressHeatherbank
Bracken Lane
Storrington
West Sussex
RH20 3HR
Director NameMr Arthur John Leach
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(53 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLaithe Croft, Thornhill Road
Rastrick
Brighouse
West Yorkshire
HD6 3HL
Director NameMr Colin Quincey
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(53 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 March 1996)
RoleManager
Correspondence Address36 Long Fallas Crescent
Brighouse
West Yorkshire
HD6 3TN
Secretary NameLeonard Wheldale
NationalityBritish
StatusResigned
Appointed17 August 1991(53 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 April 1994)
RoleCompany Director
Correspondence Address18 Penn Drive
Liversedge
West Yorkshire
WF15 8DB
Director NameRichard Arthur Leach
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(55 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 1999)
RoleManager
Correspondence Address31 The Muirlands
Bradley
Huddersfield
West Yorkshire
HD2 1PN
Secretary NameJohn Robert Hustwick
NationalityBritish
StatusResigned
Appointed15 April 1994(56 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressChapel Cottage
Mount Pleasant Wainstalls
Halifax
West Yorkshire
HX2 7TE

Location

Registered AddressC/O Hunting Plc
3 Cockspur Street
London
SW1Y 5BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000First Gazette notice for voluntary strike-off (1 page)
17 May 2000Application for striking-off (1 page)
30 November 1999Company name changed weycolour LIMITED\certificate issued on 01/12/99 (2 pages)
17 September 1999Return made up to 17/08/99; full list of members (6 pages)
8 May 1999Full accounts made up to 31 December 1998 (5 pages)
28 April 1999Director resigned (1 page)
28 April 1999Director resigned (1 page)
28 April 1999Director resigned (1 page)
28 April 1999New secretary appointed;new director appointed (2 pages)
28 April 1999Secretary resigned (1 page)
28 April 1999New director appointed (2 pages)
19 February 1999Registered office changed on 19/02/99 from: church lane brighouse west yorkshire HA6 1DW (1 page)
21 September 1998Full accounts made up to 31 December 1997 (5 pages)
14 September 1998Return made up to 17/08/98; no change of members (4 pages)
7 July 1997Full accounts made up to 31 December 1996 (5 pages)
10 September 1996Return made up to 17/08/96; full list of members (6 pages)
19 July 1996Full accounts made up to 31 December 1995 (5 pages)
10 July 1996Director resigned (1 page)
19 September 1995Full accounts made up to 31 December 1994 (5 pages)
13 September 1995Return made up to 17/08/95; no change of members (4 pages)