Company NameH.S. Weavers (Holdings) Limited
DirectorsRoger Philip Borley and Damian Joseph Boyle
Company StatusDissolved
Company Number01330841
CategoryPrivate Limited Company
Incorporation Date20 September 1977(46 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameRoger Philip Borley
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1991(14 years, 3 months after company formation)
Appointment Duration32 years, 4 months
RoleInsurance Underwriter
Correspondence Address28 Caermarlon Road
Cheltenham
Gloucestershire
GL51 5JL
Wales
Director NameDamian Joseph Boyle
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1991(14 years, 3 months after company formation)
Appointment Duration32 years, 4 months
RoleChartered Accountant
Correspondence Address14 Weymouth Avenue
London
W5 4SA
Secretary NameGraham Francis Oxenham
NationalityBritish
StatusCurrent
Appointed21 December 1991(14 years, 3 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address15 Masters Lodge
Johnson Street
London
E1 0BE

Location

Registered Address40 Bermondsey Street
London
SE1 3UD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 December 1997Return of final meeting in a members' voluntary winding up (3 pages)
25 November 1997Liquidators statement of receipts and payments (5 pages)
29 May 1997Liquidators statement of receipts and payments (5 pages)
29 November 1996Liquidators statement of receipts and payments (5 pages)
13 November 1995Appointment of a voluntary liquidator (2 pages)
13 November 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
13 November 1995Declaration of solvency (6 pages)