Company NameWeightfield Limited
Company StatusDissolved
Company Number02948334
CategoryPrivate Limited Company
Incorporation Date14 July 1994(29 years, 9 months ago)
Dissolution Date5 November 2002 (21 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCresford Directors Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusClosed
Appointed15 July 1994(1 day after company formation)
Appointment Duration8 years, 3 months (closed 05 November 2002)
Correspondence Address4th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary NameCresford Secretaries Limited (Corporation)
StatusClosed
Appointed15 July 1994(1 day after company formation)
Appointment Duration8 years, 3 months (closed 05 November 2002)
Correspondence Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 July 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressQueens House
Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£263
Cash£21,336
Current Liabilities£22,345

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002First Gazette notice for voluntary strike-off (1 page)
31 May 2002Application for striking-off (1 page)
22 April 2002Delivery ext'd 3 mth 31/12/01 (1 page)
21 November 2001Full accounts made up to 31 December 2000 (8 pages)
17 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
26 July 2001Return made up to 14/07/01; full list of members
  • 363(287) ‐ Registered office changed on 26/07/01
(6 pages)
31 January 2001Full accounts made up to 31 December 1999 (8 pages)
8 August 2000Return made up to 14/07/00; full list of members (6 pages)
3 August 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
24 March 2000Full accounts made up to 31 December 1998 (8 pages)
21 July 1999Return made up to 14/07/99; no change of members (8 pages)
5 March 1999Delivery ext'd 3 mth 31/12/98 (1 page)
27 November 1998Full accounts made up to 31 December 1997 (8 pages)
20 July 1998Return made up to 14/07/98; full list of members (10 pages)
12 March 1998Delivery ext'd 3 mth 31/12/97 (1 page)
29 September 1997Full accounts made up to 31 December 1996 (8 pages)
20 July 1997Return made up to 14/07/97; no change of members (7 pages)
2 May 1997Delivery ext'd 3 mth 31/12/96 (1 page)
23 January 1997Full accounts made up to 31 December 1995 (8 pages)
30 September 1996Secretary's particulars changed (1 page)
30 September 1996Director's particulars changed (1 page)
9 August 1996Secretary's particulars changed (1 page)
9 August 1996Director's particulars changed (1 page)
16 April 1996Registered office changed on 16/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
20 July 1995Return made up to 14/07/95; full list of members (10 pages)
17 July 1995Delivery ext'd 3 mth 31/12/95 (2 pages)