| Company Name | Weir Mini Piling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02151229 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1987(36 years, 9 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John William Osborne |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1987(2 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 10 months (closed 21 August 2018) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Church Crescent Mountnessing Brentwood Essex CM15 0TL |
| Director Name | Mrs Rosemarie Osborne |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1987(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 18 February 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Church Crescent Mountnessing Brentwood Essex CM15 0TL |
| Secretary Name | Mrs Rosemarie Osborne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(4 years after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 18 February 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Church Crescent Mountnessing Brentwood Essex CM15 0TL |
| Secretary Name | Mrs Rosemarie Osborne |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2010(22 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 April 2012) |
| Role | Company Director |
| Correspondence Address | PO Box 1 Church Crescent Mountnessing Brentwood Essex CM15 0TL |
Location
| Registered Address | Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John William Osborne 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rosemarie Osborne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,621 |
| Current Liabilities | £36,430 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 May |
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2016 | Application to strike the company off the register (3 pages) |
| 28 October 2016 | Application to strike the company off the register (3 pages) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 13 May 2016 | Previous accounting period shortened from 28 May 2015 to 27 May 2015 (1 page) |
| 13 May 2016 | Previous accounting period shortened from 28 May 2015 to 27 May 2015 (1 page) |
| 16 February 2016 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page) |
| 16 February 2016 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page) |
| 29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 30 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 6 March 2014 | Termination of appointment of Rosemarie Osborne as a secretary on 1 April 2012 (1 page) |
| 6 March 2014 | Termination of appointment of Rosemarie Osborne as a secretary on 1 April 2012 (1 page) |
| 6 March 2014 | Termination of appointment of Rosemarie Osborne as a secretary on 1 April 2012 (1 page) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders (4 pages) |
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 May 2012 | Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page) |
| 15 May 2012 | Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page) |
| 16 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
| 16 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
| 4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 August 2010 | Termination of appointment of Rosemarie Osborne as a director (1 page) |
| 23 August 2010 | Appointment of Mrs. Rosemarie Osborne as a secretary (2 pages) |
| 23 August 2010 | Termination of appointment of Rosemarie Osborne as a director (1 page) |
| 23 August 2010 | Appointment of Mrs. Rosemarie Osborne as a secretary (2 pages) |
| 12 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Mrs Rosemarie Osborne on 29 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mr John William Osborne on 29 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Mrs Rosemarie Osborne on 29 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mr John William Osborne on 29 July 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 19 February 2010 | Termination of appointment of Rosemarie Osborne as a secretary (1 page) |
| 19 February 2010 | Termination of appointment of Rosemarie Osborne as a secretary (1 page) |
| 11 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 September 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 30 September 2008 | Director and secretary's change of particulars / rosemarie osborne / 01/10/2007 (1 page) |
| 30 September 2008 | Director and secretary's change of particulars / rosemarie osborne / 01/10/2007 (1 page) |
| 30 September 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 22 January 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2007 | Return made up to 29/07/07; full list of members (7 pages) |
| 5 October 2007 | Return made up to 29/07/07; full list of members (7 pages) |
| 11 July 2007 | Return made up to 29/07/06; full list of members (8 pages) |
| 11 July 2007 | Return made up to 29/07/06; full list of members (8 pages) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2006 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 8 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 10 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 13 October 2003 | Return made up to 29/07/03; full list of members
|
| 13 October 2003 | Return made up to 29/07/03; full list of members
|
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 4 August 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 4 August 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 7 September 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 7 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 10 September 1999 | Return made up to 29/07/99; full list of members (5 pages) |
| 10 September 1999 | Return made up to 29/07/99; full list of members (5 pages) |
| 19 August 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 19 August 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 29 September 1997 | Return made up to 29/07/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 29/07/97; full list of members (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 4 March 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 27 December 1996 | Return made up to 29/07/96; full list of members (6 pages) |
| 27 December 1996 | Return made up to 29/07/95; full list of members (6 pages) |
| 27 December 1996 | Return made up to 29/07/95; full list of members (6 pages) |
| 27 December 1996 | Return made up to 29/07/96; full list of members (6 pages) |
| 2 April 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (2 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1994 (2 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (2 pages) |
| 2 April 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1994 (2 pages) |
| 9 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 1996 | First Gazette notice for compulsory strike-off (1 page) |