| Company Name | Weir Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00672788 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1960(63 years, 6 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 4 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 | Mrs Ida Kay |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(30 years, 8 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 30 November 2010) |
| Role | Company Director |
| Correspondence Address | Flat 16 Hartsbourne Park 180 High Road, Bushey Heath Watford Hertfordshire WD23 1SD |
| Secretary Name | Clive Robert Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1992(31 years, 8 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 30 November 2010) |
| Role | Company Director |
| Correspondence Address | 26 Clare Close Elstree Borehamwood Hertfordshire WD6 3NJ |
| Director Name | Mr Reginald Samuel Kay |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(30 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 07 June 1992) |
| Role | Company Director |
| Correspondence Address | 74 Marine Parade Whitstable Kent CT5 2BA |
| Secretary Name | Mr Reginald Samuel Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(30 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 07 June 1992) |
| Role | Company Director |
| Correspondence Address | 74 Marine Parade Whitstable Kent CT5 2BA |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2010 | Application to strike the company off the register (2 pages) |
| 4 August 2010 | Application to strike the company off the register (2 pages) |
| 9 July 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 9 July 2010 (1 page) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 23 July 2009 | Return made up to 28/06/09; full list of members (6 pages) |
| 23 July 2009 | Return made up to 28/06/09; full list of members (6 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 5 February 2009 | Accounts made up to 31 March 2008 (8 pages) |
| 28 October 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 23 October 2008 | Location of register of members (1 page) |
| 23 October 2008 | Location of register of members (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 8 baker street london WD1 1DA (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 8 baker street london WD1 1DA (1 page) |
| 28 April 2008 | Accounts made up to 31 March 2007 (7 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 2 August 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 2 August 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 11 December 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 6 September 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 6 September 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 16 September 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 16 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 28 June 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 28 June 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 6 July 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 6 July 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 28 June 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 18 July 2003 | Return made up to 28/06/03; full list of members
|
| 18 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 19 June 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 19 June 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 24 September 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 23 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 23 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 8 August 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 8 August 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 30 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 28/06/01; full list of members
|
| 8 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 8 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 11 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 26 October 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 10 August 1999 | Return made up to 28/06/99; full list of members
|
| 10 August 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 10 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 10 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 3 July 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 3 July 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 15 August 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 15 August 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 14 August 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 14 August 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 29 July 1996 | Return made up to 28/06/96; full list of members (7 pages) |
| 29 July 1996 | Return made up to 28/06/96; full list of members (7 pages) |
| 20 July 1995 | Return made up to 28/06/95; full list of members (7 pages) |
| 20 July 1995 | Return made up to 28/06/95; full list of members (14 pages) |