Weald Lane Investments Limited

Company Name	Weald Lane Investments Limited
Company Status	Dissolved
Company Number	00670408
Category	Private Limited Company
Incorporation Date	19 September 1960(63 years, 7 months ago)
Dissolution Date	16 June 2009 (14 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	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1998(37 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 16 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Director Name	Mr Russell Paul Tenzer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	26 April 1998(37 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 16 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Mr Mark Nigel Lee
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2000(40 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 16 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Galilee Oakleigh Road Hatch End Pinner Middlesex HA5 4HB

Secretary Name	Mr Philip Alan Bunt
Nationality	British
Status	Closed
Appointed	01 November 2006(46 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 16 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Whitchurch Lane Edgware HA8 6QJ

Director Name	Joshua Bornstein
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(31 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	29 Woodstock Avenue London NW11 9RG

Director Name	Helene Bornstein
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(31 years, 7 months after company formation)
Appointment Duration	3 years (resigned 16 May 1995)
Role	Company Director
Correspondence Address	Flat 2 35 Belsize Park Gardens London NW3 4JJ

Secretary Name	Joshua Bornstein
Nationality	British
Status	Resigned
Appointed	26 April 1992(31 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	29 Woodstock Avenue London NW11 9RG

Director Name	Ray Schindler
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(33 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 May 1995)
Role	Company Director
Correspondence Address	6b Arlozorov Street Kiriat Ono 55000 Israel

Director Name	Chanah Ruth Movshovitz
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(33 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	2 Ha Alon Motza Elite 90820 Israel Foreign

Director Name	Ronald Gordon
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(33 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 May 1995)
Role	Chartered Accountant
Correspondence Address	14 Sentis Court Carew Road Northwood Middlesex HA6 3NG

Secretary Name	Ronald Gordon
Nationality	British
Status	Resigned
Appointed	01 August 1994(33 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 May 1995)
Role	Company Director
Correspondence Address	14 Sentis Court Carew Road Northwood Middlesex HA6 3NG

Director Name	Mr Sam David Brier
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(34 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Crest View Pinner Middlesex HA5 1AN

Director Name	Linda Davis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(34 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	52 Longland Drive London N20 8HJ

Secretary Name	Linda Davis
Nationality	British
Status	Resigned
Appointed	16 May 1995(34 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1998)
Role	Director Of Administration
Correspondence Address	52 Longland Drive London N20 8HJ

Secretary Name	Mr Sam David Brier
Nationality	British
Status	Resigned
Appointed	13 February 1998(37 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 1999)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	9 Crest View Pinner Middlesex HA5 1AN

Director Name	Ronald Lionel Gottlieb
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1998(37 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	413 Cockfosters Road Hadley Wood Barnet Hertfordshire EN4 0JS

Director Name	John Leslie Libson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1998(37 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Randolph Avenue Little Venice London W9 1BH

Secretary Name	Ms Alison Gay Rosen
Nationality	British
Status	Resigned
Appointed	06 January 1999(38 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Langdale House Little Bushey Lane Bushey Herts WD23 4RN

Secretary Name	John Mary Feore
Nationality	British
Status	Resigned
Appointed	20 February 2001(40 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	32 Friarscroft Way Aylesbury Buckinghamshire HP20 2TE

Secretary Name	Mr Duncan Taylor Milroy
Nationality	British
Status	Resigned
Appointed	04 July 2003(42 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands Hampton Court Road East Molesey Surrey KT8 9DA

Location

Registered Address	Broadway House 80-82 The Broadway Stanmore,Middlesex HA7 4HB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
18 February 2009	Application for striking-off (1 page)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (9 pages)
4 June 2007	Return made up to 26/04/07; full list of members (3 pages)
8 February 2007	Full accounts made up to 31 March 2006 (9 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
22 August 2006	Auditor's resignation (1 page)
10 August 2006	Auditor's resignation (1 page)
13 June 2006	Return made up to 26/04/06; full list of members (7 pages)
31 January 2006	Full accounts made up to 31 March 2005 (9 pages)
27 May 2005	Return made up to 26/04/05; full list of members (7 pages)
30 December 2004	Full accounts made up to 31 March 2004 (9 pages)
26 October 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
10 May 2004	Return made up to 26/04/04; full list of members (7 pages)
3 December 2003	Full accounts made up to 31 March 2003 (9 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
2 June 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
7 June 2002	Return made up to 26/04/02; full list of members (8 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
6 September 2001	New secretary appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
6 July 2001	Return made up to 26/04/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Return made up to 26/04/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
20 September 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (3 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	New director appointed (3 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
7 December 1998	Return made up to 26/04/98; full list of members (8 pages)
29 April 1998	Full accounts made up to 31 March 1997 (13 pages)
20 March 1998	Secretary resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (13 pages)
4 October 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
16 July 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
3 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
19 May 1995	Auditor's resignation (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Registered office changed on 19/05/95 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
19 May 1995	Full accounts made up to 31 March 1995 (12 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 May 1995	Return made up to 26/04/95; full list of members (8 pages)
13 December 1960	Company name changed\certificate issued on 13/12/60 (4 pages)
19 September 1960	Incorporation (10 pages)

Weald Lane Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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