| Company Name | Herds Of Weybridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01913486 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1985(38 years, 11 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 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 | Anthony Michael Stone |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 17 July 2007) |
| Role | Motor Executive |
| Correspondence Address | Garden Cottage 19a Myrtle Grove East Preston Littlehampton West Sussex BN16 2SW |
| Director Name | Mr Glenn Neil Brown |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1993(8 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 17 July 2007) |
| Role | Motor Dealer |
| Correspondence Address | 17 Moselle Close Priors Gate Cove Farnborough Hampshire GU14 9YB |
| Secretary Name | Bryan Charles Beebee Short |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(14 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 17 July 2007) |
| Role | Company Director |
| Correspondence Address | 31 Crabtree Lane Harpenden Hertfordshire AL5 5NT |
| Director Name | Keith Mansfield |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Firethorn Close Fleet Hampshire GU52 7TY |
| Secretary Name | Keith Mansfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 12 Firethorn Close Fleet Hampshire GU52 7TY |
| Secretary Name | Geoffrey Bryan Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(8 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 April 2000) |
| Role | Company Director |
| Correspondence Address | Hatchet End Masseys Lane, East Boldre Brockenhurst Hampshire SO42 7WE |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,410 |
| Current Liabilities | £31,410 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2007 | Application for striking-off (1 page) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 21 October 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 18 August 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 23 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 7 August 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 25 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 12 July 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 18 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 21 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 28 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | New secretary appointed (4 pages) |
| 8 November 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 8 March 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 12 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 July 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 August 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 8 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 27 June 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 16 March 1995 | Return made up to 31/12/94; full list of members (14 pages) |
| 31 May 1994 | Full accounts made up to 31 December 1992 (5 pages) |
| 14 February 1994 | Return made up to 31/12/93; no change of members
|
| 16 October 1992 | Full accounts made up to 31 December 1991 (5 pages) |
| 8 May 1989 | Full accounts made up to 31 December 1987 (9 pages) |