Weymouth Street Services Limited

Company Name	Weymouth Street Services Limited
Company Status	Dissolved
Company Number	01665352
Category	Private Limited Company
Incorporation Date	20 September 1982(41 years, 7 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)
Previous Name	Weymouth Street Nominees 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

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Closed
Appointed	31 December 1992(10 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 13 June 2006)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Director Name	Mr John Garner Chastney
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1996(13 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 13 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 4 Benslow Rise Hitchin Hertfordshire SG4 9QX

Director Name	Markham John Grice
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1996(13 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 13 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Forester House 1 Victory Place Limehouse London E14 8BJ

Director Name	Mr Robin Geoffrey Oakes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1996(13 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 13 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	102 Green End Road Boxmoor Hemel Hempstead Hertfordshire HP1 1RT

Director Name	Mr Glyn Mark Williams
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(19 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Avron Penshurst Road Speldhurst Tunbridge Wells Kent TN3 0PQ

Director Name	Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 3 months after company formation)
Appointment Duration	1 week, 5 days (resigned 12 January 1993)
Role	Company Secretarial Assistant
Correspondence Address	5 Lennard Road Penge London SE20 7LL

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Director Name	Stuart Peter Law
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	John Stanley Mellows
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(13 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brookville 230 Chase Side Southgate London N14 4PL

Director Name	Derek Graham Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Springfield Orchard Epping Road Ongar Essex CM5 0BD

Location

Registered Address	Bevis Marks House 24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	27 August 2004 (19 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

13 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2006	Application for striking-off (1 page)
19 July 2005	Accounts for a dormant company made up to 27 August 2004 (4 pages)
4 July 2005	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
18 January 2005	Return made up to 31/12/04; full list of members (6 pages)
17 November 2004	Director's particulars changed (1 page)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 July 2004	Director's particulars changed (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 January 2004	Director resigned (1 page)
5 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 September 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 January 2001	Return made up to 31/12/00; full list of members (14 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 January 1998	Return made up to 31/12/97; full list of members (8 pages)
20 May 1997	Director's particulars changed (1 page)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 February 1997	Return made up to 31/12/96; full list of members (8 pages)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 August 1996	New director appointed (2 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1996	Director resigned (2 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	Director resigned (2 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	Memorandum and Articles of Association (5 pages)
5 August 1996	Company name changed weymouth street nominees LIMITED\certificate issued on 06/08/96 (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
31 January 1996	Return made up to 31/12/95; full list of members (8 pages)
20 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Weymouth Street Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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