Company NameWEY Automation Limited
Company StatusDissolved
Company Number01457173
CategoryPrivate Limited Company
Incorporation Date26 October 1979(41 years, 11 months ago)
Dissolution Date3 January 2006 (15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Edwin Alan Heywood
Date of BirthFebruary 1932 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1992(12 years, 4 months after company formation)
Appointment Duration13 years, 10 months (closed 03 January 2006)
RoleCompany Director
Correspondence Address8 Fangrove Park
Lyne Lane
Lyne Chertsey
Surrey
KT16 0BN
Director NameMrs Eunice Heywood
Date of BirthMay 1932 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1992(12 years, 4 months after company formation)
Appointment Duration13 years, 10 months (closed 03 January 2006)
RoleCompany Director
Correspondence Address8 Fangrove Park
Lyne Lane
Lyne Chertsey
Surrey
KT16 0BN
Secretary NameMrs Eunice Heywood
NationalityBritish
StatusClosed
Appointed23 February 1992(12 years, 4 months after company formation)
Appointment Duration13 years, 10 months (closed 03 January 2006)
RoleCompany Director
Correspondence Address8 Fangrove Park
Lyne Lane
Lyne Chertsey
Surrey
KT16 0BN

Location

Registered Address8 Fangrove Park
Lyne Lane Lyne
Chertsey
Surrey
KT16 0BN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardFoxhills
Built Up AreaGreater London

Financials

Year2014
Net Worth-£17,941
Current Liabilities£18,562

Accounts

Latest Accounts31 December 2003 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005First Gazette notice for voluntary strike-off (1 page)
5 August 2005Application for striking-off (1 page)
25 February 2005Return made up to 16/02/05; full list of members (7 pages)
13 August 2004Accounts made up to 31 December 2003 (2 pages)
7 February 2004Return made up to 16/02/04; full list of members (7 pages)
18 August 2003Accounts made up to 31 December 2002 (2 pages)
9 February 2003Return made up to 16/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 September 2002Accounts made up to 31 December 2001 (3 pages)
21 February 2002Return made up to 16/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 August 2001Accounts made up to 31 December 2000 (3 pages)
14 February 2001Return made up to 16/02/01; full list of members (6 pages)
20 January 2001Registered office changed on 20/01/01 from: 35 spinney hill addlestone surrey KT15 1AF (1 page)
31 August 2000Accounts made up to 31 December 1999 (4 pages)
24 February 2000Return made up to 16/02/00; full list of members (6 pages)
10 September 1999Accounts made up to 31 December 1998 (3 pages)
9 February 1999Return made up to 16/02/99; full list of members (6 pages)
7 September 1998Accounts made up to 31 December 1997 (3 pages)
9 February 1998Return made up to 16/02/98; full list of members (6 pages)
24 September 1997Accounts made up to 31 December 1996 (3 pages)
24 February 1997Return made up to 16/02/97; no change of members (6 pages)
9 October 1996Accounts made up to 31 December 1995 (2 pages)
9 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 March 1996Return made up to 23/02/96; full list of members
  • 363(287) ‐ Registered office changed on 13/03/96
(6 pages)
1 November 1995Full accounts made up to 31 December 1994 (9 pages)