Weybridge Land And Properties Two Limited

Company Name	Weybridge Land And Properties Two Limited
Company Status	Dissolved
Company Number	02340030
Category	Private Limited Company
Incorporation Date	26 January 1989(35 years, 3 months ago)
Dissolution Date	29 July 2003 (20 years, 9 months ago)
Previous Name	Norwest Holst (Capitol Developments) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Thomas Charles Lucien Pissarro
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2001(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 July 2003)
Role	Chartered Surveyor
Correspondence Address	9 Clonmore Street London SW18 5EU

Director Name	Alan Andrew Welsh
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2001(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 July 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Oxshott Way Cobham Surrey KT11 2RU

Secretary Name	Robert James Dodd
Nationality	British
Status	Closed
Appointed	26 March 2001(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 July 2003)
Role	Chartered Certified Accountant
Correspondence Address	51 Ludlow Road Ealing London W5 1NX

Director Name	Robert James Dodd
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 July 2003)
Role	Chartered Certified Accountant
Correspondence Address	51 Ludlow Road Ealing London W5 1NX

Director Name	Charles Stuart Webb Swingland
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1989(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 1993)
Role	Secretary
Correspondence Address	Basement Flat 37 Leckford Road Oxford Oxfordshire OX2 6HY

Secretary Name	Charles Stuart Webb Swingland
Nationality	British
Status	Resigned
Appointed	16 February 1989(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 1993)
Role	Company Director
Correspondence Address	Basement Flat 37 Leckford Road Oxford Oxfordshire OX2 6HY

Director Name	Sarla Mohandas Thadani
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 26 January 1993)
Role	Housewife
Correspondence Address	Flat 11 48 Grosvenor Square London W1X 9AB

Director Name	Mr Mohandas Kishinchand Thadani
Date of Birth	October 1929 (Born 94 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 26 January 1993)
Role	Company Director
Correspondence Address	Flat 11 48 Grosvenor Square London W1X 9AB

Director Name	Siobhan Dunne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 February 1991)
Role	Secretary
Correspondence Address	35 Howarth Road Abbey Wood London SE2 0UL

Director Name	Christopher Paul Fox
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 October 1991)
Role	Surveyor
Correspondence Address	27 Shetland Close Fearnhead Warrington Cheshire WA2 0UW

Director Name	John Robert Crosby Fox
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	-2 years, 1 month (resigned 16 February 1989)
Role	Solicitor
Correspondence Address	27 Chapel Hill Stansted Essex CM24 8AD

Director Name	Mr Barrie Kenneth Simpson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 March 2001)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Barrule Close Appleton Warrington Cheshire WA4 5BT

Secretary Name	John Robert Crosby Fox
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	-2 years, 1 month (resigned 16 February 1989)
Role	Company Director
Correspondence Address	27 Chapel Hill Stansted Essex CM24 8AD

Director Name	Mr Maurice Ernest Fitzgerald
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 August 1992)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Edenfield Gardens Worcester Park Surrey KT4 7DT

Director Name	Alan Newton Miller
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Henbury Macclesfield Cheshire SK11 9NN

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	26 January 1993(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Director Name	Nicholas John Horne
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 1996)
Role	Chartered Accountant
Correspondence Address	39 Belle Vue Terrace Sandbach Cheshire CW11 0NR

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 22 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Eric Marie Michel Zeller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	06 March 1996(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 22 March 2001)
Role	Deputy Group Finance Director
Correspondence Address	68 Rue Blomet 75015 Paris France

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	31 December 1996(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Director Name	Mr Iain Munro Ramsay
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2003)
Role	Executive
Country of Residence	England
Correspondence Address	Birdshanger, Suffield Lane Puttenham Guildford Surrey GU3 1BD

Location

Registered Address	The Old Warehouse 31 Church Street Weybridge KT13 8DG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003	First Gazette notice for voluntary strike-off (1 page)
4 March 2003	Application for striking-off (1 page)
2 March 2003	Return made up to 26/01/03; full list of members (8 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
31 January 2003	Director resigned (1 page)
7 February 2002	Return made up to 26/01/02; full list of members 363(287) ‐ Registered office changed on 07/02/02 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
30 May 2001	Registered office changed on 30/05/01 from: astral house imperial way watford hertfordshire WD24 4WW (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
4 May 2001	Declaration of assistance for shares acquisition (4 pages)
19 April 2001	Company name changed norwest holst (capitol developme nts) LIMITED\certificate issued on 19/04/01 (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2001	Full accounts made up to 31 December 2000 (9 pages)
25 January 2001	Return made up to 26/01/01; full list of members (6 pages)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
30 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 August 2000	Nc inc already adjusted 15/08/00 (2 pages)
30 August 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 August 2000	Ad 15/08/00--------- Â£ si 1695263@1=1695263 Â£ ic 200/1695463 (2 pages)
22 August 2000	Ad 15/08/00--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
22 August 2000	Ad 15/08/00--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
3 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 May 2000	Full accounts made up to 31 December 1999 (11 pages)
1 February 2000	Return made up to 26/01/00; full list of members (12 pages)
15 September 1999	Full accounts made up to 31 December 1998 (11 pages)
22 February 1999	Return made up to 26/01/99; full list of members (13 pages)
16 July 1998	Full accounts made up to 31 December 1997 (11 pages)
24 February 1998	Return made up to 26/01/98; full list of members (7 pages)
22 September 1997	Full accounts made up to 31 December 1996 (7 pages)
20 February 1997	Return made up to 26/01/97; no change of members (9 pages)
14 February 1997	Director's particulars changed (1 page)
26 January 1997	Secretary resigned (1 page)
25 January 1997	New secretary appointed (2 pages)
8 August 1996	Full accounts made up to 31 December 1995 (10 pages)
7 June 1996	Director resigned (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (1 page)
7 March 1996	Director resigned (2 pages)
25 February 1996	Return made up to 26/01/96; full list of members (8 pages)
21 November 1995	Secretary's particulars changed (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)

Weybridge Land And Properties Two Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London