Weyside Group Limited

Company Name	Weyside Group Limited
Company Status	Dissolved
Company Number	00640538
Category	Private Limited Company
Incorporation Date	27 October 1959(64 years, 6 months ago)
Dissolution Date	26 July 2019 (4 years, 9 months ago)
Previous Names	Whitworth Street Estates (Manchester) Limited and HAYS Group Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian David Pratt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2016(56 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 July 2019)
Role	Deputy Group Financial Controller
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	18 December 2008(49 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (closed 26 July 2019)
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Derrick Charles Frost
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(32 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Tilford House Tilford Farnham Surrey GU10 2BX

Director Name	Mr Ronald Edwin Frost
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(32 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 October 1995)
Role	Chairman
Correspondence Address	Thorncombe Park Thorncombe Street Bramley Guildford Surrey GU5 0ND

Director Name	Peter David Thatcher Roberts
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(32 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Callenders Cottage Bidborough Tunbridge Wells Kent TN3 0XJ

Director Name	Mr Graham John Williams
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(32 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Merstham Lodge Harps Oak Lane Merstham Surrey RH1 3AN

Secretary Name	Andrew Gordon Morison
Nationality	British
Status	Resigned
Appointed	27 September 1992(32 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 October 1995)
Role	Company Director
Correspondence Address	Tile Barn Hammer Lane Bramshott Chase Hindhead Surrey GU26 6DD

Director Name	Andrew Gordon Morison
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(33 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Tile Barn Hammer Lane Bramshott Chase Hindhead Surrey GU26 6DD

Director Name	John Patrick Stock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(33 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	Belton 3a Highlands Road Heath End Farnham Surrey GU9 0LX

Director Name	Neil Andrew McLachlan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(34 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Deise Langhurstwood Road Horsham West Sussex RH12 4QD

Secretary Name	Mr Stephen John Charnock
Nationality	British
Status	Resigned
Appointed	18 October 1995(35 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Mr Stephen John Charnock
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(36 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Paul Anthony Dungate
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(38 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	Beggars Roost Newlands Road Horsham West Sussex RH12 2BY

Director Name	Ms Sally Jane Reay
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(39 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Sedgmoor Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AP

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	14 May 2004(44 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Christopher Ian Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(50 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 January 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Mark Ian James Berry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(51 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road 4th Floor London NW1 2AF

Director Name	HAYS Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(44 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 14 May 2018)
Correspondence Address	250 Euston Road London NW1 2AF

Contact

Website	www.hays.com

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

1 February 1988	Delivered on: 5 February 1988 Satisfied on: 27 April 1989 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge or deposit Secured details: All monies due or to become due from the company to the chargee not exceeding Â£906,000. Particulars: The sum of Â£906,000 standing in or to be creditred to an account with lloyds bank PLC designated lloyds bank PLC 10 hays group limited liability under counter indemnity dated 1/2/88 and all interest now due or henceforth to become due in respect thereof by way of a fixed charge. Fully Satisfied
19 November 1987	Delivered on: 24 November 1987 Satisfied on: 22 January 1990 Persons entitled: Barclays De Zoete Wedd Limited as Trustee Classification: Guarantee and composite trust debenture Secured details: All moneys due or to become due from the company and/or all or any of the companies named therein to barclays de zoete wedd limited as trustee under the terms of this guarantee and debenture and/or the overdraft letters of even date. Particulars: (See doc M269/nov 25/ct for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 July 1987	Delivered on: 14 July 1987 Satisfied on: 27 April 1989 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity charge on deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£3,775,000 standing in or to be to be credited to a designated account with lloyds bank PLC & all interest now due or lenceforth to become due in respect thereof & so that the charge thereby created shall be a fixed charge. The account at lloyds bank PLC designated "lloyds bank PLC" re hays group LTD. Liability under counter indemnity dated 3/7/87. Fully Satisfied
8 April 1987	Delivered on: 23 April 1987 Satisfied on: 27 April 1989 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge deposit Secured details: All monies due or to become due from the company to the chargee not exceeding Â£775,000 plus interest and charges. Particulars: The sum of Â£755,000 standing in or to be creditd to a desinated account with lloyds bank PLC and all interest now due or hence forth to become due in respect thereof and so that the charge thereby created shall be a fixed charge the account at lloyds bank PLC designated "lloyds bank PLC" re hays group limited liability under counter indemnity dated 8/4/87. Fully Satisfied
8 April 1987	Delivered on: 23 April 1987 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee not exceeding Â£3,775,000 plus interest and charges. Particulars: The sum of Â£3,775,000 (see form 395 for full details). Fully Satisfied
8 April 1987	Delivered on: 23 April 1987 Satisfied on: 27 April 1989 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee not exceeding Â£245,000 plus interest and charges. Particulars: The sums of Â£245,000 standing in or to be credeted to a designated account with lloyd bank PLC and all interest now due or hence forth to become due in respect thereof and so that the charge thereby created shall b a fixed charge the account at lloyds bank PLC designated "lloyds bank PLC" re hays group limited liability under counter indemnity dated 8/4/87. Fully Satisfied
2 January 1986	Delivered on: 20 January 1986 Satisfied on: 15 July 2005 Persons entitled: Lloyds Bank PLC Classification: Monibus letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
24 April 1961	Delivered on: 13 September 1961 Satisfied on: 29 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge registered pursuant to an order of court dated 1ST sept 1961 Secured details: All moneys due etc. Particulars: 79 marylebone lane, st. Marylebone, london, together with all fixtures attached thereto other than trade machinery. Title no. 351778. Fully Satisfied
1 July 1988	Delivered on: 20 July 1988 Satisfied on: 27 April 1989 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee not exceeding Â£981,500. Particulars: The sum of Â£981,500 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due or henceforth to become due in respect thereof and so that the charge thereby created shall be a fixed charge - the account at lloyds bank PLC designated "lloyds bank PLC" re hays group limited liability under counter indemnity dated 1/7/88. Fully Satisfied
17 November 1959	Delivered on: 25 November 1959 Satisfied on: 29 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due etc. Particulars: Various properties in manchester together with all fixtures other than trade machinery (see doc 7 for full details). Fully Satisfied

Filing History

26 July 2019	Final Gazette dissolved following liquidation (1 page)
26 April 2019	Return of final meeting in a members' voluntary winding up (32 pages)
26 April 2019	Liquidators' statement of receipts and payments to 8 April 2019 (32 pages)
17 October 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
22 June 2018	Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on 22 June 2018 (2 pages)
19 June 2018	Appointment of a voluntary liquidator (3 pages)
19 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31 (2 pages)
19 June 2018	Declaration of solvency (5 pages)
24 May 2018	Termination of appointment of Hays Nominees Limited as a director on 14 May 2018 (1 page)
9 January 2018	Solvency Statement dated 21/12/17 (1 page)
9 January 2018	Statement by Directors (1 page)
9 January 2018	Statement of capital on 9 January 2018 GBP 1 (4 pages)
9 January 2018	Statement of capital on 9 January 2018 GBP 1 (4 pages)
9 January 2018	Statement by Directors (1 page)
9 January 2018	Resolutions RES13 ‐ Cancel share prem a/c 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 January 2018	Solvency Statement dated 21/12/17 (1 page)
9 January 2018	Resolutions RES13 ‐ Cancel share prem a/c 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
20 June 2017	Second filing of Confirmation Statement dated 10/10/2016 (5 pages)
20 June 2017	Second filing of Confirmation Statement dated 10/10/2016 (5 pages)
11 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
11 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
18 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
18 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
18 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
18 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 20/06/2017. (7 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 20/06/2017. (7 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 75,872,395 (4 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 75,872,395 (4 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 75,872,395 (4 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 75,872,395 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 75,872,395 (4 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 75,872,395 (4 pages)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Statement of company's objects (2 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
31 January 2011	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
20 January 2011	Termination of appointment of Christopher Stamper as a director (1 page)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
20 January 2011	Termination of appointment of Christopher Stamper as a director (1 page)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
11 October 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
11 October 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
29 September 2010	Director's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Director's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
20 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
18 July 2005	Company name changed hays group LTD\certificate issued on 18/07/05 (2 pages)
18 July 2005	Company name changed hays group LTD\certificate issued on 18/07/05 (2 pages)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
26 October 2004	Return made up to 27/09/04; full list of members (5 pages)
26 October 2004	Return made up to 27/09/04; full list of members (5 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
25 August 2004	Registered office changed on 25/08/04 from: hays house, millmead guildford surrey GU2 4HJ (1 page)
25 August 2004	Registered office changed on 25/08/04 from: hays house, millmead guildford surrey GU2 4HJ (1 page)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
17 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
17 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
14 October 2003	Return made up to 27/09/03; full list of members (3 pages)
14 October 2003	Return made up to 27/09/03; full list of members (3 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
9 October 2002	Return made up to 27/09/02; no change of members (2 pages)
9 October 2002	Return made up to 27/09/02; no change of members (2 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 October 2001	Return made up to 27/09/01; no change of members (2 pages)
25 October 2001	Return made up to 27/09/01; no change of members (2 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
24 October 2000	Return made up to 27/09/00; full list of members (3 pages)
24 October 2000	Registered office changed on 24/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
24 October 2000	Registered office changed on 24/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
24 October 2000	Return made up to 27/09/00; full list of members (3 pages)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
29 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
29 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
25 October 1999	Return made up to 27/09/99; no change of members (3 pages)
25 October 1999	Return made up to 27/09/99; no change of members (3 pages)
8 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
8 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
15 October 1998	Return made up to 27/09/98; no change of members (7 pages)
15 October 1998	Return made up to 27/09/98; no change of members (7 pages)
3 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
3 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
13 October 1997	Return made up to 27/09/97; full list of members (8 pages)
13 October 1997	Return made up to 27/09/97; full list of members (8 pages)
14 April 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
14 April 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
17 October 1996	Return made up to 27/09/96; no change of members (6 pages)
17 October 1996	Return made up to 27/09/96; no change of members (6 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
17 April 1996	Accounts for a dormant company made up to 30 June 1995 (7 pages)
17 April 1996	Accounts for a dormant company made up to 30 June 1995 (7 pages)
4 October 1995	Return made up to 27/09/95; no change of members (14 pages)
4 October 1995	Return made up to 27/09/95; no change of members (14 pages)
7 April 1995	Full accounts made up to 30 June 1994 (14 pages)
7 April 1995	Full accounts made up to 30 June 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
18 April 1994	Full accounts made up to 30 June 1993 (14 pages)
18 April 1994	Full accounts made up to 30 June 1993 (14 pages)
19 December 1989	Return made up to 29/09/89; full list of members (8 pages)
19 December 1989	Return made up to 29/09/89; full list of members (8 pages)
15 February 1988	Return made up to 07/12/87; full list of members (4 pages)
15 February 1988	Return made up to 07/12/87; full list of members (4 pages)
29 January 1988	Full group accounts made up to 30 June 1987 (33 pages)
29 January 1988	Full group accounts made up to 30 June 1987 (33 pages)
6 January 1988	Memorandum and Articles of Association (7 pages)
6 January 1988	Director resigned (2 pages)
6 January 1988	Memorandum and Articles of Association (7 pages)
6 January 1988	Director resigned (2 pages)
1 December 1987	Declaration of assistance for shares acquisition (11 pages)
1 December 1987	Declaration of assistance for shares acquisition (7 pages)
1 December 1987	Declaration of assistance for shares acquisition (7 pages)
1 December 1987	Declaration of assistance for shares acquisition (11 pages)
13 April 1987	Gazettable document (8 pages)
13 April 1987	Gazettable document (8 pages)
15 January 1986	Particulars of mortgage/charge (3 pages)
15 January 1986	Particulars of mortgage/charge (3 pages)
3 August 1983	Company name changed\certificate issued on 03/08/83 (1 page)
3 August 1983	Company name changed\certificate issued on 03/08/83 (1 page)
13 September 1961	Particulars of mortgage/charge (4 pages)
13 September 1961	Particulars of mortgage/charge (4 pages)
25 November 1959	Particulars of mortgage/charge (4 pages)
25 November 1959	Particulars of mortgage/charge (4 pages)
27 October 1959	Incorporation (14 pages)
27 October 1959	Incorporation (14 pages)

Weyside Group Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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