| Company Name | Weber Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00778673 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1963(60 years, 6 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Clive Alexander Lewis Weber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1994(30 years, 4 months after company formation) |
| Appointment Duration | 12 years, 12 months (closed 27 February 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Romney Close London NW11 7JD |
| Director Name | Mr Clive Alexander Lewis Weber |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1996(32 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 27 February 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Romney Close London NW11 7JD |
| Director Name | Prof Jonathan Norden Weber |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1996(32 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 27 February 2007) |
| Role | Professor Of Medicine |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 St Pauls Road London N 2qw |
| Director Name | Mrs Rosalie Levinson |
|---|---|
| Date of Birth | February 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(27 years, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 02 November 2002) |
| Role | Company Director-Retired |
| Correspondence Address | 51 Village Road Finchley London N3 1TJ |
| Director Name | Mr William Geoffrey Weber |
|---|---|
| Date of Birth | October 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(27 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 February 1999) |
| Role | Company Director-Retired |
| Correspondence Address | 61 Paines Lane Pinner Middlesex HA5 3BX |
| Secretary Name | Mr William Geoffrey Weber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(27 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 07 March 1994) |
| Role | Company Director |
| Correspondence Address | 61 Paines Lane Pinner Middlesex HA5 3BX |
Location
| Registered Address | 39a Welbeck Street London W1G 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £268,034 |
| Cash | £280,687 |
| Current Liabilities | £12,653 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2006 | Application for striking-off (1 page) |
| 3 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 26 January 2006 | Accounting reference date extended from 31/03/05 to 31/07/05 (1 page) |
| 18 October 2005 | Return made up to 16/07/05; full list of members (8 pages) |
| 26 October 2004 | Return made up to 16/07/04; full list of members (8 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 11 August 2003 | Return made up to 16/07/03; full list of members
|
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 3 October 2002 | Return made up to 16/07/02; full list of members (8 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 January 2002 | Return made up to 16/07/01; full list of members (8 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 August 2000 | Return made up to 16/07/00; full list of members
|
| 8 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 August 1999 | Return made up to 16/07/99; full list of members
|
| 21 September 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 10 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 5 September 1997 | Return made up to 16/07/97; full list of members (6 pages) |
| 29 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 October 1996 | Resolutions
|
| 19 May 1996 | New director appointed (2 pages) |
| 19 May 1996 | New director appointed (2 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 4 October 1995 | Return made up to 16/07/95; no change of members (4 pages) |