| Company Name | Weston Business Systems & Machines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01241816 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1976(48 years, 3 months ago) |
| Dissolution Date | 16 December 2008 (15 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 | David John Newman |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(16 years, 7 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 16 December 2008) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Tudor Hollow 8 Oak Lodge Tye White Hart Lane Chelmsford Essex CM1 6GY |
| Secretary Name | RPC Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2006(30 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 December 2008) |
| Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1AA |
| Director Name | Leonard Sidney Price |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(16 years, 7 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 30 September 1992) |
| Role | Businessman |
| Correspondence Address | 47 Bradmore Way Brookmans Park Hatfield Hertfordshire AL9 7QY |
| Secretary Name | Reynolds Porter Chamberlain (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1992(16 years, 7 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 01 May 2006) |
| Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7HA |
Location
| Registered Address | Tower Bridge House St Katharine's Way London E1W 1AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2008 | Application for striking-off (1 page) |
| 22 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 13 November 2007 | Return made up to 18/09/07; no change of members (6 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 19 October 2006 | Return made up to 18/09/06; full list of members
|
| 26 September 2006 | Registered office changed on 26/09/06 from: chichester house 278-282 high holborn london WC1V 7HA (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | New secretary appointed (2 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 26 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 18 October 2004 | Registered office changed on 18/10/04 from: kestrel house falconry court bakers lane epping essex CM16 5LL (1 page) |
| 26 September 2003 | Return made up to 18/09/03; full list of members
|
| 17 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 29 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 19 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 22 November 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 6 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 21 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 26 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 18 November 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 19 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 30 September 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 14 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 18 October 1995 | Return made up to 18/09/95; full list of members (14 pages) |
| 13 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |