Weystreet Limited

Company Name	Weystreet Limited
Company Status	Dissolved
Company Number	01860562
Category	Private Limited Company
Incorporation Date	2 November 1984(39 years, 6 months ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)

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	T M Directors Limited (Corporation)
Status	Closed
Appointed	10 December 2001(17 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 01 December 2009)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	T M Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2001(17 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 01 December 2009)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Lawrence Kingsley Guest
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(7 years, 1 month after company formation)
Appointment Duration	6 months (resigned 23 June 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Shearwater House 1 Sea Grove Selsey West Sussex PO20 9HT

Director Name	Henry Alan Stephens
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(7 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 November 1992)
Role	Company Director
Correspondence Address	Woodend Grange Steane Brackley Northamptonshire NN13 5NS

Director Name	Ian Robert Charles Maxwell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(7 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 08 January 1992)
Role	Company Director
Correspondence Address	Headington Hill Hall Oxford OX3 0BB

Director Name	Ian Robert Maxwell
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(7 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 05 November 1991)
Role	Publisher
Correspondence Address	Headington Hill Hall Oxford

Secretary Name	Henry Alan Stephens
Nationality	British
Status	Resigned
Appointed	24 December 1991(7 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 November 1992)
Role	Company Director
Correspondence Address	Woodend Grange Steane Brackley Northamptonshire NN13 5NS

Director Name	Victor Lindsay Horwood
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(7 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 January 1993)
Role	Deputy Chairman
Correspondence Address	Courtyard Auchineden Blanefield Glasgow G63 9AX Scotland

Director Name	Mr Charles Martin Wilson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(7 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Campden Hill Square London W8 7JY

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(8 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	John Bird
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	32 Goldings Close Kings Hill West Malling Kent ME19 4BE

Director Name	Robert Rimmer
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 13 May 1997)
Role	Company Director
Correspondence Address	6 St Helens Road Whittle Le Woods Chorley Lancashire PR6 7NQ

Director Name	Mr Francis Reilly Stark
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	63 Bow Field Hook Hants RG27 9SA

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	30 June 1994(9 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(13 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(14 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	06 November 1992(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1994)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at 1	Trinity Mirror Printing Limited 99.00% Ordinary
1 at 1	Mgn Limited 1.00% Ordinary

Accounts

Latest Accounts	28 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
5 August 2009	Application for striking-off (1 page)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
5 December 2008	Return made up to 01/12/08; full list of members (3 pages)
5 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
17 December 2007	Return made up to 01/12/07; full list of members (5 pages)
18 December 2006	Return made up to 01/12/06; full list of members (6 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
12 December 2005	Return made up to 01/12/05; full list of members (6 pages)
19 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
9 December 2004	Return made up to 01/12/04; full list of members (6 pages)
15 June 2004	Accounts for a dormant company made up to 28 December 2003 (6 pages)
30 December 2003	Return made up to 01/12/03; full list of members (6 pages)
10 July 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
12 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2002	Total exemption small company accounts made up to 30 December 2001 (5 pages)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
25 July 2000	Accounts for a dormant company made up to 2 January 2000 (5 pages)
21 December 1999	Return made up to 01/12/99; full list of members (7 pages)
21 October 1999	Director resigned (1 page)
26 May 1999	Accounts for a dormant company made up to 3 January 1999 (5 pages)
18 December 1998	Return made up to 01/12/98; no change of members (7 pages)
18 December 1998	New director appointed (2 pages)
25 June 1998	Accounts for a dormant company made up to 28 December 1997 (5 pages)
22 June 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
9 December 1997	Return made up to 01/12/97; no change of members (7 pages)
30 May 1997	Accounts for a dormant company made up to 29 December 1996 (5 pages)
22 May 1997	Director resigned (1 page)
13 December 1996	Return made up to 01/12/96; full list of members (12 pages)
17 October 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
5 December 1995	Return made up to 01/12/95; no change of members (12 pages)
30 August 1995	Director's particulars changed (4 pages)
3 August 1995	Accounts for a dormant company made up to 1 January 1995 (5 pages)

Weystreet Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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