Weiser Lock (2001) Limited

Company Name	Weiser Lock (2001) Limited
Company Status	Dissolved
Company Number	00987530
Category	Private Limited Company
Incorporation Date	21 August 1970(53 years, 8 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Names	Saflok-Weiser (UK) Limited and Weiser Lock Limited

Business Activity

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

Directors

Secretary Name	John Bignall
Nationality	British
Status	Closed
Appointed	12 October 1993(23 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 06 August 2008)
Role	Secretary
Correspondence Address	4th Floor 111-113 Great Portland Street London W1W 6QQ

Director Name	Graham Francis Balls
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2005(35 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 06 August 2008)
Role	Finance Controller
Correspondence Address	Beethovenstrasse 71 71711 Steinheim Germany

Director Name	John Bignall
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2005(35 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 06 August 2008)
Role	Solicitor
Correspondence Address	Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB

Director Name	James Joseph Connors
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(21 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 1996)
Role	Executive
Correspondence Address	3030 Old Ranch Parkway Suite 400 Seal Beach California 90740 Usa Foreign

Director Name	John Jerome Kimes
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	Masco Corporation 31001 Van Born Road Taylor Michigan 48180 Foreign

Director Name	Alfred Reed Owens
Date of Birth	April 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(21 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 1996)
Role	Executive
Correspondence Address	3030 Old Ranch Parkway Suite 400 Seal Beach California 90740 Usa Foreign

Director Name	Walter Ruythooren
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 October 1991(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	General Manager
Correspondence Address	2 Lambton Walk Durham County Durham DH1 4SW

Secretary Name	John Jerome Kimes
Nationality	American
Status	Resigned
Appointed	12 October 1991(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	Masco Corporation 31001 Van Born Road Taylor Michigan 48180 Foreign

Director Name	Terence Sutcliffe
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(22 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2001)
Role	Company Executive
Correspondence Address	Bramblewood Cooper Lane Potto Northallerton North Yorkshire DL6 3HE

Director Name	Vern Scott Schroeder
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1996(25 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 April 2002)
Role	Company Executive
Correspondence Address	6700 Weiser Lock Drive Tuscon Arizona Prima County 85746

Director Name	Robert G Wick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1996(25 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 1999)
Role	Company Executive
Correspondence Address	140 East Ridge Glow Place Tuscon 85737 Arizona Usa

Director Name	Willy Gisleen Ruythooren
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 May 2000(29 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2001)
Role	Company Director
Correspondence Address	Hoogstraat 98 Sint Niklaas 9100 Belgium Foreign

Director Name	Aurelio Perrella
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 August 2001(31 years after company formation)
Appointment Duration	4 years (resigned 13 September 2005)
Role	Company Executive
Correspondence Address	5761 N Chieftain Trail Tucson Arizona 85750

Director Name	Donald Woody
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2002(31 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 September 2005)
Role	Company Executive
Correspondence Address	4516 N Via Bella Catalinas Tucson Az 85718 United States

Location

Registered Address	Fifth Floor 9-10 Market Place London W1W 8AQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
14 December 2007	Application for striking-off (1 page)
13 December 2007	Return made up to 12/10/07; full list of members (7 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 October 2006	Return made up to 12/10/06; full list of members (7 pages)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 January 2006	Â£ ic 50000/1 15/11/05 Â£ sr 49999@1=49999 (1 page)
19 December 2005	Return made up to 12/10/05; full list of members (7 pages)
16 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 October 2005	Declaration of shares redemption:auditor's report (3 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2005	Memorandum and Articles of Association (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 October 2004	Return made up to 12/10/04; full list of members (7 pages)
7 April 2004	Registered office changed on 07/04/04 from: 4TH fllor 111-113 great portland street london W1W 6QQ (1 page)
24 October 2003	Return made up to 12/10/03; full list of members (7 pages)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
3 February 2003	Full accounts made up to 31 December 2001 (15 pages)
22 January 2003	Auditor's resignation (1 page)
18 October 2002	Return made up to 12/10/02; full list of members (7 pages)
16 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (14 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Return made up to 12/10/01; full list of members (7 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
19 October 2000	Return made up to 12/10/00; no change of members (7 pages)
15 August 2000	Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page)
14 July 2000	New director appointed (2 pages)
2 June 2000	Full accounts made up to 31 December 1999 (13 pages)
19 April 2000	Company name changed weiser (U.K.) LIMITED\certificate issued on 20/04/00 (2 pages)
20 January 2000	Return made up to 12/10/99; no change of members (6 pages)
15 July 1999	Director resigned (1 page)
19 May 1999	Auditor's resignation (1 page)
19 May 1999	Full accounts made up to 31 December 1998 (12 pages)
3 November 1998	Return made up to 12/10/98; full list of members (6 pages)
19 May 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1997	Return made up to 12/10/97; no change of members (4 pages)
21 July 1997	Full accounts made up to 31 December 1996 (14 pages)
12 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
13 January 1997	Return made up to 12/10/96; no change of members 363(288) ‐ Director resigned (4 pages)
3 January 1996	Full accounts made up to 31 December 1994 (15 pages)
21 November 1995	Return made up to 12/10/95; full list of members (6 pages)

Weiser Lock (2001) Limited

Business Activity

Directors

Location

Accounts

Filing History

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