Weyside Office Services Limited

Company Name	Weyside Office Services Limited
Company Status	Dissolved
Company Number	01682110
Category	Private Limited Company
Incorporation Date	29 November 1982(41 years, 5 months ago)
Dissolution Date	26 July 2019 (4 years, 8 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian David Pratt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2016(33 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 July 2019)
Role	Deputy Group Financial Controller
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	18 December 2008(26 years after company formation)
Appointment Duration	10 years, 7 months (closed 26 July 2019)
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	David Winter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 1995)
Role	Accountant
Correspondence Address	56 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 1995)
Role	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Rosemary Elizabeth Johnson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 1995)
Role	Company Director
Correspondence Address	60 Bond Road Surbiton Surrey KT6 7SG

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 1998)
Role	Accountant
Correspondence Address	30 Regent Road Surbiton Surrey KT5 8NL

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	Creekside Meadow Drive, Hoveton Norwich Norfolk NR12 8UN

Director Name	Robert Andrews
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	Longchamp Smallfield Road Horley Surrey Rh6

Director Name	Robert Ian Anderson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 January 1998)
Role	Operations Director
Correspondence Address	29 Willoughby Road Langley Slough SL3 8JH

Director Name	Richard John Robert Benson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	Ferry Farm House Station Road Winchelsea Sussex TN36 4JU

Director Name	Mr Fintan Charles O'Toole
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 1996(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Cornwall Road Cheam Surrey SM2 6DU

Director Name	Brian Thomas Taylor
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(15 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 October 1998)
Role	Company Director
Correspondence Address	1 Hurst Close Hook Heath Woking Surrey GU22 0DU

Director Name	Robert James Morgan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 April 2001)
Role	Company Director
Correspondence Address	23 St Georges Road Twickenham Middlesex TW1 1QS

Director Name	Mr Alan Nigel Dix
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Longwater Lane Finchampstead Wokingham Berkshire RG40 4NX

Secretary Name	Ms Sally Jane Reay
Nationality	British
Status	Resigned
Appointed	16 January 1998(15 years, 1 month after company formation)
Appointment Duration	9 months (resigned 14 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Sedgmoor Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AP

Director Name	Brian Leslie Fuller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Cotswold House Hoo Lane Chipping Campden Gloucestershire GL55 6AZ Wales

Secretary Name	Fiona Jayne Tyler
Nationality	British
Status	Resigned
Appointed	14 October 1998(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	4 Brook Lane Berkhamsted Hertfordshire HP4 1SX

Director Name	David Charles Tibble
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2000)
Role	Executive Director
Correspondence Address	Cherry Tree Cottage Fletching Common Newick East Sussex BN8 4QS

Director Name	Mr Stephen Edward Booth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(17 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Trelayne Chalk Road Loxwood Billingshurst West Sussex RH14 0UD

Director Name	David John Willett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(17 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 April 2001)
Role	Finance Director
Correspondence Address	22 Swains Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9BU

Director Name	Leslie James Davidson Cassells
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(18 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	Bridge Cottage 6 Hodges Lane Kislingbury Northamptonshire NN7 4AJ

Director Name	David Neil Tregarthen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Poplars Farm Aylesbury Road Bierton Buckinghamshire HP22 5DT

Secretary Name	Robert Layton
Nationality	British
Status	Resigned
Appointed	26 September 2002(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2004)
Role	Company Director
Correspondence Address	10 Cherry Hill Old Northampton Northamptonshire NN6 9EN

Director Name	Mr Peter David Brougham
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Limes Way Shabbington Aylesbury HP18 9HB

Director Name	David Gordon Richardson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(20 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	Haselbury House Water Lane Radwinter Saffron Walden Essex CB10 2TX

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	28 January 2004(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Christopher Ian Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(27 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 January 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Mark Ian James Berry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(28 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road 4th Floor London NW1 2AF

Director Name	HAYS Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(21 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 May 2018)
Correspondence Address	250 Euston Road London NW1 2AF

Contact

Website	thedx.co.uk

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 July 2019	Final Gazette dissolved following liquidation (1 page)
26 April 2019	Return of final meeting in a members' voluntary winding up (32 pages)
26 April 2019	Liquidators' statement of receipts and payments to 8 April 2019 (32 pages)
22 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
22 June 2018	Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on 22 June 2018 (2 pages)
19 June 2018	Appointment of a voluntary liquidator (3 pages)
19 June 2018	Declaration of solvency (5 pages)
19 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31 (2 pages)
24 May 2018	Termination of appointment of Hays Nominees Limited as a director on 14 May 2018 (1 page)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
20 June 2017	Second filing of Confirmation Statement dated 05/10/2016 (5 pages)
20 June 2017	Second filing of Confirmation Statement dated 05/10/2016 (5 pages)
11 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
11 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
18 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
18 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
18 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
18 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
5 October 2016	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 20/06/2017. (6 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 20/06/2017. (6 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Statement of company's objects (2 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
31 January 2011	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
20 January 2011	Termination of appointment of Christopher Stamper as a director (1 page)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
20 January 2011	Termination of appointment of Christopher Stamper as a director (1 page)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
11 October 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
11 October 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Director's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Director's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
8 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 September 2008	Return made up to 27/09/08; full list of members (3 pages)
29 September 2008	Return made up to 27/09/08; full list of members (3 pages)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 30 June 2005 (9 pages)
20 January 2006	Accounts for a dormant company made up to 30 June 2005 (9 pages)
11 October 2005	Return made up to 27/09/05; full list of members (2 pages)
11 October 2005	Return made up to 27/09/05; full list of members (2 pages)
4 October 2005	Company name changed hays office services LIMITED\certificate issued on 04/10/05 (2 pages)
4 October 2005	Company name changed hays office services LIMITED\certificate issued on 04/10/05 (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (14 pages)
5 May 2005	Full accounts made up to 30 June 2004 (14 pages)
15 November 2004	Director resigned (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (2 pages)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Return made up to 27/09/04; full list of members (5 pages)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Return made up to 27/09/04; full list of members (5 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
25 August 2004	Registered office changed on 25/08/04 from: hays house millmead guildford surrey GU2 5HJ (1 page)
25 August 2004	Registered office changed on 25/08/04 from: hays house millmead guildford surrey GU2 5HJ (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (16 pages)
5 May 2004	Full accounts made up to 30 June 2003 (16 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New secretary appointed (2 pages)
4 March 2004	Location of register of members (1 page)
4 March 2004	Location of register of members (1 page)
27 January 2004	Director resigned (2 pages)
27 January 2004	Director resigned (2 pages)
14 October 2003	Return made up to 27/09/03; no change of members (5 pages)
14 October 2003	Return made up to 27/09/03; no change of members (5 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
7 April 2003	Full accounts made up to 30 June 2002 (15 pages)
7 April 2003	Full accounts made up to 30 June 2002 (15 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
16 October 2002	Return made up to 27/09/02; full list of members (5 pages)
16 October 2002	Return made up to 27/09/02; full list of members (5 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Location of register of members (1 page)
9 October 2002	Location of register of members (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New secretary appointed (1 page)
9 October 2002	New secretary appointed (1 page)
15 April 2002	Full accounts made up to 30 June 2001 (14 pages)
15 April 2002	Full accounts made up to 30 June 2001 (14 pages)
18 October 2001	Return made up to 27/09/01; full list of members (5 pages)
18 October 2001	Return made up to 27/09/01; full list of members (5 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (14 pages)
3 May 2001	Full accounts made up to 30 June 2000 (14 pages)
23 October 2000	Return made up to 27/09/00; no change of members (6 pages)
23 October 2000	Return made up to 27/09/00; no change of members (6 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
16 May 2000	Location of register of members (1 page)
16 May 2000	Location of register of members (1 page)
29 March 2000	Full accounts made up to 30 June 1999 (14 pages)
29 March 2000	Full accounts made up to 30 June 1999 (14 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
27 October 1999	Return made up to 27/09/99; full list of members (7 pages)
27 October 1999	Return made up to 27/09/99; full list of members (7 pages)
8 April 1999	Full accounts made up to 30 June 1998 (15 pages)
8 April 1999	Full accounts made up to 30 June 1998 (15 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
26 October 1998	Secretary resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
19 October 1998	Return made up to 27/09/98; no change of members (6 pages)
19 October 1998	Return made up to 27/09/98; no change of members (6 pages)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
11 April 1998	Return made up to 10/04/98; full list of members (6 pages)
11 April 1998	Return made up to 10/04/98; full list of members (6 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	New director appointed (3 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (3 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (3 pages)
3 February 1998	New director appointed (3 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (3 pages)
3 February 1998	New director appointed (3 pages)
3 February 1998	Secretary resigned (1 page)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
28 January 1998	Auditor's resignation (1 page)
28 January 1998	Auditor's resignation (1 page)
26 January 1998	Auditor's resignation (1 page)
26 January 1998	Auditor's resignation (1 page)
25 January 1998	Registered office changed on 25/01/98 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
25 January 1998	Registered office changed on 25/01/98 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
23 January 1998	Company name changed securicor omega office services LIMITED\certificate issued on 23/01/98 (2 pages)
23 January 1998	Company name changed securicor omega office services LIMITED\certificate issued on 23/01/98 (2 pages)
22 January 1998	Full accounts made up to 30 September 1997 (13 pages)
22 January 1998	Full accounts made up to 30 September 1997 (13 pages)
29 July 1997	Full accounts made up to 30 September 1996 (14 pages)
29 July 1997	Full accounts made up to 30 September 1996 (14 pages)
29 April 1997	Return made up to 10/04/97; full list of members (8 pages)
29 April 1997	Return made up to 10/04/97; full list of members (8 pages)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
23 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
23 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
13 June 1996	New director appointed (1 page)
13 June 1996	New director appointed (1 page)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
29 April 1996	Return made up to 10/04/96; change of members (7 pages)
29 April 1996	Return made up to 10/04/96; change of members (7 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
10 July 1995	Company name changed securicor office services limite d\certificate issued on 11/07/95 (4 pages)
10 July 1995	Company name changed securicor office services limite d\certificate issued on 11/07/95 (4 pages)
31 May 1995	Secretary's particulars changed (4 pages)
31 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Return made up to 10/04/95; no change of members (12 pages)
3 May 1995	Return made up to 10/04/95; no change of members (12 pages)
16 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
16 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
14 September 1992	Memorandum and Articles of Association (10 pages)
14 September 1992	Memorandum and Articles of Association (10 pages)

Weyside Office Services Limited

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