| Company Name | Weathernews London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02478997 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1990(34 years, 1 month ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Name | Weathernews (U.K.) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Hiroyoshi Ishibashi |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 05 March 1993(2 years, 12 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 28 June 2005) |
| Role | President |
| Correspondence Address | No 410 2-8-20 Mita Minato-Ku 108 Tokyo Japan |
| Secretary Name | Hiroshi Yamada |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 26 April 2004(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 5-23-16 Yatsu Narashino Shi Chiba Ken 275 0026 Japan |
| Director Name | Tokiya Inoue |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 July 1994) |
| Role | Manager |
| Correspondence Address | 7-13-7 Miyamoto Funabashi Chiba 273 |
| Secretary Name | Tokiya Inoue |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 September 1995) |
| Role | Company Director |
| Correspondence Address | 7-13-7 Miyamoto Funabashi Chiba 273 |
| Director Name | Michael William Slavin |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 26 April 2004) |
| Role | Sales And Marketing |
| Correspondence Address | Harbour Point Rye Harbour Rye East Sussex TN31 7TU |
| Secretary Name | Michael William Slavin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 26 April 2004) |
| Role | Sales And Marketing |
| Correspondence Address | Harbour Point Rye Harbour Rye East Sussex TN31 7TU |
| Director Name | Katsutoshi Ishikawa |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 11 July 1994(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 1997) |
| Role | Administration Director |
| Correspondence Address | 2.9.29 Hakusan Abiko City Chiba Japan |
Location
| Registered Address | 10-12 Wrotham Road Gravesend Kent DA11 0PE |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,356 |
| Current Liabilities | £77,356 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2005 | Application for striking-off (1 page) |
| 2 February 2005 | Secretary resigned;director resigned (1 page) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 23 July 2003 | Company name changed weathernews (U.K.) LIMITED\certificate issued on 23/07/03 (2 pages) |
| 1 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 1 April 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 15 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 15 June 2002 | Return made up to 05/03/02; full list of members (8 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 14 June 2001 | Return made up to 05/03/01; full list of members (5 pages) |
| 6 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 July 2000 | Return made up to 05/03/00; full list of members (7 pages) |
| 10 June 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 16 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 6 September 1996 | Return made up to 05/03/96; no change of members
|
| 21 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 1 November 1995 | New secretary appointed (2 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 28 September 1995 | Return made up to 05/03/95; no change of members
|