Weaver Hotels Banks And Leisure Limited

Company Name	Weaver Hotels Banks And Leisure Limited
Company Status	Dissolved
Company Number	02571670
Category	Private Limited Company
Incorporation Date	4 January 1991(33 years, 3 months ago)
Dissolution Date	5 February 2008 (16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Carl Brennan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	27 June 2007(16 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 05 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	112 Arnesby Avenue Sale Cheshire M33 2NE

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Closed
Appointed	27 June 2007(16 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 05 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Bryan Bliss
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	Mulberry House Church Lane Tibberton Droitwich Worcestershire WR9 7NW

Director Name	Mr Robert Henry Kennett
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(1 year, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 October 1992)
Role	Company Director
Correspondence Address	8 Rockingham Close Dorridge Solihull West Midlands B93 8EH

Director Name	Mr Roger Bailey Weaver
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pumphouse Farm Pumphouse Lane Hanbury Droitwich Worcestershire WR9 7EB

Secretary Name	Mr Andrew Sivell Weaver
Nationality	British
Status	Resigned
Appointed	11 October 1992(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	The Farmhouse Elcocks Brook Redditch Worcestershire B97 5TL

Director Name	Alan George Adamson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	3 Defford Close Webheath Redditch B90 4UZ

Director Name	Mr Leslie Kenneth Deakin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	170 Bewdley Road Stourport On Severn Worcestershire DY13 8PJ

Director Name	Peter Aubrey Lightfoot
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	Brookfields Earls Common Road Stock Green Redditch Worcestershire B96 6TB

Director Name	Mr Martin Charles Rawbone
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Mill Field Binton Road Welford On Avon Warwickshire CV37 8PP

Director Name	Andrew Charles Tomlinson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	Windrush 29 High Clere Bewdley Worcestershire DY12 2EX

Director Name	Mr William Garth Weaver
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Clattercut House Rushock Droitwich Worcestershire WR9 0NN

Secretary Name	Richard John Weaver
Nationality	British
Status	Resigned
Appointed	11 December 1996(5 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hampton House Dorrells Orchard Bishampton Pershore Worcestershire WR10 2NS

Location

Registered Address	Astral House Imperial Way Watford Herts WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
30 August 2007	Auditor's resignation (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	Registered office changed on 06/08/07 from: 86/92 worcester road bromsgrove worcestershire B61 7AQ (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New secretary appointed (1 page)
19 October 2006	Return made up to 11/10/06; full list of members (3 pages)
19 October 2006	Director's particulars changed (1 page)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 November 2005	Return made up to 11/10/05; full list of members (3 pages)
3 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
25 October 2004	Return made up to 11/10/04; full list of members (8 pages)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
22 October 2003	Return made up to 11/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
17 October 2002	Return made up to 11/10/02; full list of members (8 pages)
22 October 2001	Return made up to 11/10/01; full list of members (7 pages)
18 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 March 2001	Director resigned (2 pages)
18 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
26 October 1999	Return made up to 11/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 363(288) ‐ Secretary's particulars changed (7 pages)
6 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
21 October 1998	Return made up to 11/10/98; full list of members (8 pages)
20 August 1998	Director resigned (1 page)
19 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
20 October 1997	Return made up to 11/10/97; full list of members (8 pages)
17 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
14 January 1997	New secretary appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
16 October 1996	Return made up to 11/10/96; no change of members (6 pages)
13 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
18 October 1995	Return made up to 11/10/95; no change of members (6 pages)
4 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

Weaver Hotels Banks And Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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