Weyside Telecoms Limited

Company Name	Weyside Telecoms Limited
Company Status	Dissolved
Company Number	02275736
Category	Private Limited Company
Incorporation Date	8 July 1988(35 years, 10 months ago)
Dissolution Date	26 July 2019 (4 years, 9 months ago)
Previous Names	Applied I.T. Limited and HAYS Telecoms Limited

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(28 years, 3 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(20 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 26 July 2019)
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Dennis Exton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 April 1993)
Role	Investment Analyst
Correspondence Address	141 Windmill Drive Croxley Green Rickmansworth Herts WD3 3FB

Director Name	Mr Richard Roy Hunt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 September 2000)
Role	Consultant
Correspondence Address	Spinfield Reach Spinfield Lane Marlow Bucks SL7 2JN

Director Name	Alison Deborah Hunt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 1993)
Role	Consultant
Correspondence Address	The Barns Cottage High Street Widdington Saffron Walden Essex CB11 3SQ

Secretary Name	Allen Fredrick Jones
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	197 Greys Road Henley On Thames Oxfordshire RG9 1QU

Director Name	Mr Michael James Ozanne
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 September 2000)
Role	Company Director
Correspondence Address	25 Meadow View Marlow Bottom Marlow Buckinghamshire SL7 3AA

Secretary Name	Mrs Valerie Anita Driver
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1998)
Role	Secretary
Correspondence Address	The Cottage Woodlands Clara Drive Calverley Pudsey West Yorkshire LS28 5QP

Director Name	Christopher John Payne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 1998)
Role	Sales Director
Correspondence Address	128 Windsor Road Bray Berkshire SL6 2DW

Director Name	Andrew Paul Toyne
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 September 2000)
Role	Telecommunications
Correspondence Address	Vine Ridge Hannington Tadley Hampshire RG26 5TX

Secretary Name	Mrs Sian Woodhouse
Nationality	British
Status	Resigned
Appointed	02 April 1998(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Maes Y Res Elms Road Raglan NP15 2EY Wales

Director Name	Mrs Sian Woodhouse
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 5 months after company formation)
Appointment Duration	8 months (resigned 02 September 2000)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Maes Y Res Elms Road Raglan NP15 2EY Wales

Director Name	David John Pout
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 2002)
Role	Finance Director
Correspondence Address	Brambletye The Glade Kingswood Tadworth Surrey KT20 6JE

Director Name	Mr Denis Ralph Waxman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2000(12 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 June 2005)
Role	Executive Director
Country of Residence	England
Correspondence Address	28b St Edmunds Terrace St Johns Wood London NW8 7QB

Secretary Name	Peter Anderson Miller
Nationality	British
Status	Resigned
Appointed	02 September 2000(12 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 12 April 2001)
Role	Company Director
Correspondence Address	83 Lamplighters Close Hempstead Kent ME7 3DX

Secretary Name	Elizabeth Stokes
Nationality	British
Status	Resigned
Appointed	12 April 2001(12 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 October 2001)
Role	Company Director
Correspondence Address	95 High Street Abbots Langley Hertfordshire WD5 0AJ

Secretary Name	Howard Guy Bridgwater
Nationality	British
Status	Resigned
Appointed	25 October 2001(13 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 2002)
Role	Company Director
Country of Residence	Englans
Correspondence Address	Darband House Blackdown Avenue Woking Surrey GU22 8QG

Secretary Name	Nigel John Millinson
Nationality	British
Status	Resigned
Appointed	01 February 2002(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 11 February 2005)
Role	Company Director
Correspondence Address	9 Love Walk London SE5 8AD

Director Name	John Walley Martin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(13 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 2002)
Role	Chartered Accountant
Correspondence Address	Locksley Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Mark Clive Brunning
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	64 Victoria Park Cambridge Cambridgeshire CB4 3EL

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	11 February 2005(16 years, 7 months after company formation)
Appointment Duration	3 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(22 years, 2 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(22 years, 6 months 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	08 June 2005(16 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 14 May 2018)
Correspondence Address	250 Euston Road London NW1 2AF

Contact

Website	www.hays.com
Telephone	020 73832266
Telephone region	London

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, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

24 March 1998	Delivered on: 26 March 1998 Satisfied on: 21 November 2001 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all debts purchased or purported to be purchased by the security holder pursuant to the agreement which fail to vest in the security holder and by way of floating charge all undertaking property rights and assets of the company. Fully Satisfied
12 November 1997	Delivered on: 20 November 1997 Satisfied on: 29 August 2000 Persons entitled: Deltascheme Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date and this deed. Particulars: Deposit account being an interest bearing account with midland bank PLC in the sum of Â£3,000. Fully Satisfied
25 January 1993	Delivered on: 27 January 1993 Satisfied on: 6 November 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

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)
17 October 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
25 June 2018	Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on 25 June 2018 (2 pages)
20 June 2018	Declaration of solvency (5 pages)
20 June 2018	Appointment of a voluntary liquidator (3 pages)
20 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)
9 January 2018	Statement by Directors (1 page)
9 January 2018	Statement of capital on 9 January 2018 GBP 1 (4 pages)
9 January 2018	Statement by Directors (1 page)
9 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 January 2018	Statement of capital on 9 January 2018 GBP 1 (4 pages)
9 January 2018	Solvency Statement dated 21/12/17 (1 page)
9 January 2018	Solvency Statement dated 21/12/17 (1 page)
9 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
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)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
19 June 2017	Second filing of Confirmation Statement dated 06/10/2016 (5 pages)
19 June 2017	Second filing of Confirmation Statement dated 06/10/2016 (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	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)
6 October 2016	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/06/2017 (6 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/06/2017 (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)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 50,000 (4 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 50,000 (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 50,000 (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 50,000 (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)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 50,000 (4 pages)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 50,000 (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)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 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)
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 (4 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 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	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)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 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	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)
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)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
29 December 2008	Appointment terminated secretary stefan bort (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	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
30 September 2008	Location of register of members (1 page)
30 September 2008	Location of register of members (1 page)
30 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 (6 pages)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (6 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 (6 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 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)
13 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
13 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
10 October 2005	Return made up to 27/09/05; full list of members (2 pages)
10 October 2005	Return made up to 27/09/05; full list of members (2 pages)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	New director appointed (3 pages)
23 July 2005	New director appointed (3 pages)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
18 July 2005	Company name changed hays telecoms LIMITED\certificate issued on 18/07/05 (2 pages)
18 July 2005	Company name changed hays telecoms LIMITED\certificate issued on 18/07/05 (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
13 December 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
13 December 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
26 October 2004	Return made up to 27/09/04; no change of members (5 pages)
26 October 2004	Return made up to 27/09/04; no change of members (5 pages)
17 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
17 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
15 March 2004	Registered office changed on 15/03/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
15 March 2004	Registered office changed on 15/03/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
23 October 2003	Return made up to 27/09/03; full list of members (5 pages)
23 October 2003	Location of register of members (1 page)
23 October 2003	Location of register of members (1 page)
23 October 2003	Return made up to 27/09/03; full list of members (5 pages)
7 April 2003	Full accounts made up to 30 June 2002 (12 pages)
7 April 2003	Full accounts made up to 30 June 2002 (12 pages)
14 October 2002	Return made up to 27/09/02; no change of members (5 pages)
14 October 2002	Return made up to 27/09/02; no change of members (5 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
12 April 2002	Full accounts made up to 30 June 2001 (15 pages)
12 April 2002	Full accounts made up to 30 June 2001 (15 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
21 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
26 October 2001	Return made up to 27/09/01; full list of members (6 pages)
26 October 2001	Return made up to 27/09/01; full list of members (6 pages)
13 August 2001	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
13 August 2001	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
27 June 2001	Full accounts made up to 30 September 2000 (15 pages)
27 June 2001	Full accounts made up to 30 September 2000 (15 pages)
29 May 2001	Return made up to 30/04/01; full list of members (7 pages)
29 May 2001	Return made up to 30/04/01; full list of members (7 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
26 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2001	Location of register of members (1 page)
7 February 2001	Location of register of members (1 page)
29 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
29 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
25 September 2000	Company name changed applied I.T. LIMITED\certificate issued on 26/09/00 (3 pages)
25 September 2000	Company name changed applied I.T. LIMITED\certificate issued on 26/09/00 (3 pages)
18 September 2000	Ad 30/09/66--------- Â£ si 40000@1 (2 pages)
18 September 2000	Ad 30/09/66--------- Â£ si 40000@1 (2 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Secretary resigned;director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Registered office changed on 11/09/00 from: stag place town lane wooburn green high wycombe buckinghamshire HP10 0TT (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	Secretary resigned;director resigned (1 page)
11 September 2000	Registered office changed on 11/09/00 from: stag place town lane wooburn green high wycombe buckinghamshire HP10 0TT (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
29 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2000	Full accounts made up to 30 September 1999 (20 pages)
17 July 2000	Full accounts made up to 30 September 1999 (20 pages)
24 May 2000	Return made up to 30/04/00; full list of members (8 pages)
24 May 2000	Return made up to 30/04/00; full list of members (8 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
22 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
22 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 May 1999	Return made up to 30/04/99; full list of members (6 pages)
11 May 1999	Return made up to 30/04/99; full list of members (6 pages)
5 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1999	Registered office changed on 26/03/99 from: harleyford estate henley road marlow buckinghamshire SL7 2DX (1 page)
26 March 1999	Registered office changed on 26/03/99 from: harleyford estate henley road marlow buckinghamshire SL7 2DX (1 page)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1998	Return made up to 30/04/98; change of members (6 pages)
18 June 1998	Return made up to 30/04/98; change of members (6 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Secretary resigned (1 page)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New secretary appointed (2 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 March 1998	Full accounts made up to 30 September 1997 (13 pages)
26 March 1998	Full accounts made up to 30 September 1997 (13 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
20 November 1997	Particulars of mortgage/charge (3 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
19 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 June 1997	Return made up to 30/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 June 1997	Return made up to 30/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Director's particulars changed (1 page)
1 August 1996	Registered office changed on 01/08/96 from: spinfield reach spinfield lane marlow bucks SL7 2JN (1 page)
1 August 1996	Registered office changed on 01/08/96 from: spinfield reach spinfield lane marlow bucks SL7 2JN (1 page)
29 July 1996	Return made up to 30/04/96; no change of members (4 pages)
29 July 1996	Return made up to 30/04/96; no change of members (4 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
31 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
31 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
8 July 1988	Incorporation (12 pages)
8 July 1988	Incorporation (12 pages)

Weyside Telecoms Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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