Weston Antennas Limited

Company Name	Weston Antennas Limited
Company Status	Dissolved
Company Number	01925871
Category	Private Limited Company
Incorporation Date	25 June 1985(38 years, 10 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Cheesman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1999(13 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 15 August 2006)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	The Pines Plantation Road Leighton Buzzard Bedfordshire LU7 3HU

Director Name	Dennis Philip Taylor
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1999(13 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 15 August 2006)
Role	Company Director
Correspondence Address	Hawthorn House Thurning Dereham Norfolk NR20 5QS

Director Name	Raymond John Gibbs
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 August 2006)
Role	Company Director
Correspondence Address	Bridge House 7 Uxbridge Close Sarisbury Soton Hampshire SO31 7LP

Secretary Name	Terence Graham Goldsmith
Nationality	British
Status	Closed
Appointed	21 March 2002(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 August 2006)
Role	Company Director
Correspondence Address	21 Chalbury Close Weymouth Dorset DT3 6LE

Director Name	Mr Paul Andrew Weston
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years after company formation)
Appointment Duration	10 years, 8 months (resigned 20 March 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Wind Whistle Brockhill Wareham Dorset BH20 7NH

Director Name	Mrs Sally Elizabeth Weston
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years after company formation)
Appointment Duration	6 years (resigned 31 July 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wind Whistle Brockhill Wareham Dorset BH20 7NH

Secretary Name	Mrs Sally Elizabeth Weston
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years after company formation)
Appointment Duration	10 years, 8 months (resigned 20 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Wind Whistle Brockhill Wareham Dorset BH20 7NH

Director Name	Mrs Sally Elizabeth Weston
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wind Whistle Brockhill Wareham Dorset BH20 7NH

Director Name	John Richard Walker Osborne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Director Name	John Junior Seed
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2002)
Role	Company Director
Correspondence Address	Highfield House North Road Bath Bath & North East Somerset BA2 6HW

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,121,348
Cash	£891,624
Current Liabilities	£773,031

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

15 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2005	Receiver's abstract of receipts and payments (2 pages)
23 December 2005	Receiver ceasing to act (1 page)
3 November 2005	Appointment of receiver/manager (1 page)
3 November 2005	Receiver's abstract of receipts and payments (2 pages)
3 November 2005	Receiver's abstract of receipts and payments (3 pages)
30 October 2003	Administrative Receiver's report (16 pages)
11 September 2003	Statement of Affairs in administrative receivership following report to creditors (7 pages)
7 August 2003	Registered office changed on 07/08/03 from: weston antennas enterprise park, piddlehinton dorchester dorset DT2 7UA (1 page)
15 July 2003	Appointment of receiver/manager (1 page)
19 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
19 June 2003	Nc inc already adjusted 24/04/03 (1 page)
8 May 2003	Particulars of mortgage/charge (12 pages)
15 April 2003	Nc inc already adjusted 28/03/03 (1 page)
15 April 2003	Ad 28/03/03--------- Â£ si 200000@1=200000 Â£ ic 2442969/2642969 (2 pages)
15 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
28 March 2003	Nc inc already adjusted 20/03/03 (1 page)
28 March 2003	Ad 20/03/03--------- Â£ si 300000@1=300000 Â£ ic 2142969/2442969 (2 pages)
28 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
24 October 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Ad 01/10/02--------- Â£ si 125000@1=125000 Â£ ic 2017969/2142969 (2 pages)
30 July 2002	Nc inc already adjusted 20/06/02 (1 page)
30 July 2002	Ad 26/06/02--------- Â£ si 250000@1=250000 Â£ ic 1343493/1593493 (2 pages)
30 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	Director resigned (1 page)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 October 2001	Return made up to 18/07/01; full list of members (8 pages)
2 October 2001	Ad 06/04/01-20/04/01 Â£ si 424476@1 (2 pages)
6 September 2001	Particulars of mortgage/charge (4 pages)
6 July 2001	New director appointed (2 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 March 2001	Ad 08/12/00--------- Â£ si 838461@1=838461 Â£ ic 505032/1343493 (2 pages)
28 March 2001	Nc inc already adjusted 08/12/00 (1 page)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 October 2000	Return made up to 18/07/00; full list of members (8 pages)
25 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 September 2000	Â£ nc 505032/605032 10/08/00 (1 page)
7 September 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Return made up to 18/07/99; full list of members; amend 363(287) ‐ Registered office changed on 06/07/00 (8 pages)
6 June 2000	Director resigned (1 page)
17 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Return made up to 18/07/99; full list of members (6 pages)
10 June 1999	New director appointed (3 pages)
10 June 1999	Amending 882 (2 pages)
10 June 1999	Amending 123 (1 page)
15 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
8 April 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
22 March 1999	Â£ nc 100000/505032 26/02/99 (1 page)
22 March 1999	Ad 26/02/99--------- Â£ si 448432@1=448432 Â£ ic 56600/505032 (2 pages)
19 March 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 September 1998	Return made up to 18/07/98; no change of members (4 pages)
21 January 1998	Ad 20/12/96--------- Â£ si 50000@1 (2 pages)
21 January 1998	Nc inc already adjusted 20/12/96 (1 page)
20 January 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
29 September 1997	Return made up to 18/07/97; no change of members (4 pages)
11 August 1997	Director resigned (1 page)
6 November 1996	Return made up to 18/07/96; full list of members (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (14 pages)
1 November 1995	Full accounts made up to 31 December 1994 (14 pages)
12 October 1995	Return made up to 18/07/95; no change of members (4 pages)
9 October 1995	Full accounts made up to 31 December 1993 (15 pages)
4 June 1993	Particulars of mortgage/charge (3 pages)
5 July 1989	Company name changed weston developments LIMITED\certificate issued on 06/07/89 (2 pages)
2 November 1988	Return made up to 19/05/88; full list of members (4 pages)
2 November 1988	Full accounts made up to 22 December 1986 (9 pages)
25 June 1985	Incorporation (20 pages)

Weston Antennas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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