Weatheralls Consultancy Services Limited

Company Name	Weatheralls Consultancy Services Limited
Company Status	Dissolved
Company Number	01412123
Category	Private Limited Company
Incorporation Date	29 January 1979(45 years, 3 months ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)
Previous Name	Proofward 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

Director Name	Mr Gregory Alan Cooke
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1998(19 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (closed 27 November 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Secretary Name	Mr Matthew Warwick Gasser
Nationality	British
Status	Closed
Appointed	29 July 2008(29 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 27 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	BNP Paribas Real Estate Sas (Corporation)
Status	Closed
Appointed	29 July 2004(25 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 27 November 2012)
Correspondence Address	167 Qu De La Bataille De Stalingrad Issy Les Moulineaux 92867

Director Name	David Harry Robert Yorke
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(12 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 1992)
Role	Chartered Surveyor
Correspondence Address	Fresh Water Lanees St Mawes Cornwall TR2 5AR

Director Name	James William Steevens
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(12 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 February 1992)
Role	Chartered Surveyor
Correspondence Address	24 Parkgate Blackheath London SE3 9XF

Director Name	Richard Frederick Lewsley
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(12 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 February 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Priory Farm House Pamber End Basingstoke Hants RG26 5QD

Director Name	Stanley Keith Knowles
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(12 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 February 1992)
Role	Chartered Surveyor
Correspondence Address	23 Argyll Road London W8 7DA

Director Name	Mr Terence Gordon Knight
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(12 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Chasemores Coldharbour Dorking Surrey RH5 6HF

Director Name	Mr John Sterland Green
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(12 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 February 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 18 Gledhow Gardens London SW5 0AZ

Director Name	Michael Brendan Foody
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1995)
Role	Chartered Surveyor
Correspondence Address	Tudor Grange 10 Creskeld Drive Bramhope Leeds West Yorkshire LS16 9EL

Director Name	Michael Brendan Foody
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1995)
Role	Chartered Surveyor
Correspondence Address	Tudor Grange 10 Creskeld Drive Bramhope Leeds West Yorkshire LS16 9EL

Director Name	Christopher Bull-Diamond
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1995)
Role	Chartered Surveyor
Correspondence Address	Ditmarstrasse 24 60487 Frankfurt Am Main 90 Germany

Director Name	Richard Baldwin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1995)
Role	Chartered Surveyor
Correspondence Address	158 Potash Road Billericay Essex CM11 1HQ

Secretary Name	John Hugh Baker
Nationality	British
Status	Resigned
Appointed	12 November 1991(12 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 29 July 2008)
Role	Company Director
Correspondence Address	3 Sandford Road Bristol BS8 4QG

Director Name	Mr Peter Dennis Buttery
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 1993)
Role	Chartered Surveyor
Correspondence Address	1 Avenue Du Gue De Launay Lane Pomponnette 77400 Lagny Paris France

Director Name	David William Richardson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(13 years after company formation)
Appointment Duration	6 years (resigned 01 March 1998)
Role	Chartered Surveyor
Correspondence Address	14 Park Crescent Roundhay Leeds West Yorkshire LS8 1DH

Director Name	David Michael Wright
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1995)
Role	Chartered Surveyor
Correspondence Address	Woodlands 11 Gledhow Lane Leeds West Yorkshire LS8 1RT

Director Name	Jonathan David Morton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(16 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 September 2005)
Role	Chartered Surveyor
Correspondence Address	13 Arlington Road Ealing London W13 8PF

Director Name	Ian Stuart Dodwell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Reddings Farm Little Hundridge Lane Great Missenden Buckinghamshire HP16 0RP

Director Name	Robert Donald Mark
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1998)
Role	Chartered Surveyor
Correspondence Address	75a Pottery Lane London W11 4NA

Director Name	Richard Baldwin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(19 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Prosperos Barn Lyngate Road North Walsham Norfolk NR28 0NE

Director Name	Mr Stephen Walter Richardson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(19 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 September 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Combemartin Road Southfields London SW18 5PR

Director Name	ATIS Real Sa (Corporation)
Status	Resigned
Appointed	13 June 2001(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2004)
Correspondence Address	139 Rue Vendome Lyon 69006 France

Director Name	Vendome Rome Acquisitions Sa (Corporation)
Status	Resigned
Appointed	13 June 2001(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2004)
Correspondence Address	139 Rue Vendome Lyon 69006 France

Director Name	BNP Paribas Real Estate Advisory And Property Mana (Corporation)
Status	Resigned
Appointed	29 July 2004(25 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2010)
Correspondence Address	20-24 Rue Jacques Ibert Levallois Perret 92300

Location

Registered Address	5 Aldermanbury Square London EC2V 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£542,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	Application to strike the company off the register (3 pages)
31 July 2012	Application to strike the company off the register (3 pages)
31 May 2012	Secretary's details changed for Mr Matthew Warwick Gasser on 31 May 2012 (1 page)
31 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 150,000 (3 pages)
31 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 150,000 (3 pages)
31 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 150,000 (3 pages)
31 May 2012	Secretary's details changed for Mr Matthew Warwick Gasser on 31 May 2012 (1 page)
19 May 2011	Full accounts made up to 31 December 2010 (11 pages)
19 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Termination of appointment of Bnp Paribas Real Estate Advisory and Property Mana as a director (1 page)
18 May 2011	Termination of appointment of Bnp Paribas Real Estate Advisory and Property Mana as a director (1 page)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
11 February 2011	Secretary's details changed for Mr Matthew Warwick Gasser on 11 February 2011 (2 pages)
11 February 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
11 February 2011	Secretary's details changed for Mr Matthew Warwick Gasser on 11 February 2011 (2 pages)
11 February 2011	Director's details changed for Bnp Paribas Real Estate Sas on 24 January 2011 (2 pages)
11 February 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
11 February 2011	Director's details changed for Bnp Paribas Real Estate Sas on 24 January 2011 (2 pages)
24 September 2010	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 24 September 2010 (1 page)
23 September 2010	Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010 (1 page)
18 June 2010	Full accounts made up to 31 December 2009 (11 pages)
18 June 2010	Full accounts made up to 31 December 2009 (11 pages)
21 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mr Gregory Alan Cooke on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Bnp Paribas Real Estate Advisory and Property Mana on 1 December 2009 (1 page)
18 December 2009	Director's details changed for Mr Gregory Alan Cooke on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Bnp Paribas Real Estate Sas on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Bnp Paribas Real Estate Sas on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Bnp Paribas Real Estate Advisory and Property Mana on 1 December 2009 (1 page)
18 December 2009	Director's details changed for Bnp Paribas Real Estate Advisory and Property Mana on 1 December 2009 (1 page)
15 December 2009	Director's details changed for Atisreal International Sas on 1 June 2009 (1 page)
15 December 2009	Director's details changed for Bnp Paribas Immobilier Sas on 1 June 2009 (2 pages)
15 December 2009	Director's details changed for Bnp Paribas Immobilier Sas on 1 June 2009 (2 pages)
15 December 2009	Director's details changed for Atisreal International Sas on 1 June 2009 (1 page)
15 December 2009	Director's details changed for Bnp Paribas Immobilier Sas on 1 June 2009 (2 pages)
15 December 2009	Director's details changed for Atisreal International Sas on 1 June 2009 (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (15 pages)
13 May 2009	Full accounts made up to 31 December 2008 (15 pages)
19 November 2008	Return made up to 12/11/08; full list of members (4 pages)
19 November 2008	Return made up to 12/11/08; full list of members (4 pages)
29 July 2008	Secretary appointed mr matthew warwick gasser (1 page)
29 July 2008	Appointment terminated secretary john baker (1 page)
29 July 2008	Secretary appointed mr matthew warwick gasser (1 page)
29 July 2008	Appointment Terminated Secretary john baker (1 page)
30 April 2008	Full accounts made up to 31 December 2007 (16 pages)
30 April 2008	Full accounts made up to 31 December 2007 (16 pages)
7 December 2007	Return made up to 12/11/07; no change of members (7 pages)
7 December 2007	Return made up to 12/11/07; no change of members (7 pages)
10 October 2007	Full accounts made up to 31 December 2006 (17 pages)
10 October 2007	Full accounts made up to 31 December 2006 (17 pages)
22 November 2006	Return made up to 12/11/06; full list of members (7 pages)
22 November 2006	Return made up to 12/11/06; full list of members (7 pages)
16 May 2006	Full accounts made up to 31 December 2005 (15 pages)
16 May 2006	Full accounts made up to 31 December 2005 (15 pages)
23 November 2005	Return made up to 12/11/05; full list of members 363(287) ‐ Registered office changed on 23/11/05 (7 pages)
23 November 2005	Return made up to 12/11/05; full list of members (7 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 31 December 2004 (16 pages)
5 May 2005	Full accounts made up to 31 December 2004 (16 pages)
19 November 2004	Return made up to 12/11/04; full list of members (8 pages)
19 November 2004	Return made up to 12/11/04; full list of members (8 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Full accounts made up to 31 December 2003 (14 pages)
12 August 2004	Full accounts made up to 31 December 2003 (14 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
11 December 2003	Return made up to 12/11/03; full list of members (8 pages)
11 December 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 September 2003	Full accounts made up to 31 December 2002 (16 pages)
23 September 2003	Full accounts made up to 31 December 2002 (16 pages)
9 December 2002	Return made up to 12/11/02; full list of members (8 pages)
9 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
9 July 2002	Full accounts made up to 31 December 2001 (13 pages)
9 July 2002	Full accounts made up to 31 December 2001 (13 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
14 November 2001	Return made up to 12/11/01; full list of members (8 pages)
14 November 2001	Return made up to 12/11/01; full list of members (8 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
15 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
15 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
23 November 2000	Return made up to 12/11/00; full list of members (8 pages)
23 November 2000	Return made up to 12/11/00; full list of members (8 pages)
18 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
18 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
7 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 1999	Return made up to 12/11/99; full list of members (9 pages)
23 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
23 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
7 January 1999	Full group accounts made up to 31 December 1997 (21 pages)
7 January 1999	Full group accounts made up to 31 December 1997 (21 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
9 November 1998	Return made up to 12/11/98; full list of members (6 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Return made up to 12/11/98; full list of members (6 pages)
6 November 1998	Â£ ic 550000/150000 05/10/98 Â£ sr 400000@1=400000 (1 page)
6 November 1998	Â£ ic 550000/150000 05/10/98 Â£ sr 400000@1=400000 (1 page)
3 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
9 January 1998	Full group accounts made up to 31 December 1996 (21 pages)
9 January 1998	Full group accounts made up to 31 December 1996 (21 pages)
20 November 1997	Return made up to 12/11/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 1997	Return made up to 12/11/97; no change of members (6 pages)
9 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
12 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
21 January 1997	Full group accounts made up to 31 December 1995 (20 pages)
21 January 1997	Full group accounts made up to 31 December 1995 (20 pages)
21 November 1996	Return made up to 12/11/96; no change of members (6 pages)
21 November 1996	Return made up to 12/11/96; no change of members (6 pages)
16 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
16 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
22 January 1996	Full group accounts made up to 31 December 1994 (21 pages)
22 January 1996	Full group accounts made up to 31 December 1994 (21 pages)
3 November 1995	Return made up to 12/11/95; full list of members (6 pages)
9 October 1995	New director appointed (2 pages)
20 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
5 February 1995	Full group accounts made up to 31 December 1993 (22 pages)
5 February 1995	Full group accounts made up to 31 December 1993 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
2 February 1994	Full group accounts made up to 31 December 1992 (21 pages)
2 February 1994	Full group accounts made up to 31 December 1992 (21 pages)
5 February 1993	Full group accounts made up to 31 December 1991 (20 pages)
5 February 1993	Full group accounts made up to 31 December 1991 (20 pages)
22 January 1993	Ad 31/12/92--------- Â£ si 400000@1=400000 Â£ ic 150000/550000 (2 pages)
22 January 1993	Ad 31/12/92--------- Â£ si 400000@1=400000 Â£ ic 150000/550000 (2 pages)
29 October 1991	Full group accounts made up to 31 December 1990 (17 pages)
29 October 1991	Full group accounts made up to 31 December 1990 (17 pages)
15 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 November 1988	Director resigned;new director appointed (2 pages)
14 November 1988	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 November 1988	Director resigned;new director appointed (2 pages)
14 November 1988	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 November 1987	Accounts made up to 31 December 1986 (21 pages)
18 December 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)
18 December 1986	Group of companies' accounts made up to 31 December 1985 (21 pages)

Weatheralls Consultancy Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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