| Company Name | L.J. Weaver & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01613253 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1982(42 years, 2 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Penelope Ann Weaver |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1992(10 years, 8 months after company formation) |
| Appointment Duration | 14 years (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | Crab Apple Court Oxshott Road Leatherhead Surrey KT22 0DQ |
| Secretary Name | Leonard John Weaver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1994(12 years after company formation) |
| Appointment Duration | 12 years, 9 months (closed 14 November 2006) |
| Role | Secretary |
| Correspondence Address | Crabapple Court Oxshott Road Leatherhead Surrey KT22 0DQ |
| Secretary Name | Mr James Dubois |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2006(24 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Lynwood Road Epsom Surrey KT17 4LF |
| Director Name | Nigel Nawton Graham Maw |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(10 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 29 October 1993) |
| Role | Solicitor |
| Correspondence Address | The Old Rectory Avington Winchester Hampshire SO21 1DD |
| Director Name | Leonard John Weaver |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(10 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 29 October 1993) |
| Role | Consultant |
| Correspondence Address | Crabapple Court Oxshott Road Leatherhead Surrey KT22 0DQ |
| Secretary Name | Janine Marjorie Meyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 February 1994) |
| Role | Company Director |
| Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
| Director Name | Leonard John Weaver |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(11 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 24 June 2006) |
| Role | Consultant |
| Correspondence Address | Crabapple Court Oxshott Road Leatherhead Surrey KT22 0DQ |
Location
| Registered Address | The Bellbourne 103 High Street Esher Surrey KT10 9QE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,884 |
| Cash | £7,284 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2006 | New secretary appointed (2 pages) |
| 31 August 2006 | Director resigned (1 page) |
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2006 | Application for striking-off (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 January 2006 | Return made up to 29/10/05; full list of members (4 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 November 2004 | Return made up to 29/10/04; full list of members (9 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 November 2003 | Return made up to 29/10/03; full list of members (9 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 31 October 2002 | Return made up to 29/10/02; full list of members (9 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 26 November 2001 | Return made up to 29/10/01; full list of members (8 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 17 November 2000 | Return made up to 29/10/00; full list of members (8 pages) |
| 20 April 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 4 November 1999 | Return made up to 29/10/99; full list of members (8 pages) |
| 30 September 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 30 October 1997 | Return made up to 29/10/97; no change of members (4 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 22 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
| 28 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 16 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |