Weight Wins Limited

Company Name	Weight Wins Limited
Company Status	Dissolved
Company Number	02998091
Category	Private Limited Company
Incorporation Date	5 December 1994(29 years, 4 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Names	4

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Winton Goodrich Rossiter
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	14 December 1994(1 week, 2 days after company formation)
Appointment Duration	21 years, 3 months (closed 05 April 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	1st Floor 236 Gray's Inn Road London WC1X 8HB

Secretary Name	Mr John Masters
Nationality	British
Status	Resigned
Appointed	14 December 1994(1 week, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 1997)
Role	Company Director
Correspondence Address	Sea Containers House 20 Upper Ground London SE1 9LH

Secretary Name	Paul Francis Simms
Nationality	British
Status	Resigned
Appointed	28 March 1997(2 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH

Director Name	Mr Jonathan Charles Harrison
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(16 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Abinger Mews Maida Vale London W9 3SP

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Citilegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(8 years, 2 months after company formation)
Appointment Duration	1 month (resigned 06 March 2003)
Correspondence Address	2nd Floor Whitefriars House 6 Carmelite Street London EC4Y 0BS

Secretary Name	Bloomsbury Registrars Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(8 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 February 2011)
Correspondence Address	1st Floor 236 Gray's Inn Road London WC1X 8HB

Location

Registered Address	1st Floor 236 Gray's Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

80.4k at £0.01	Winton Goodrich Rossiter & Simon Powell 70.39% Ordinary A
3.5k at £0.01	Joanne Barlow 3.10% Ordinary C
30.3k at £0.01	Jonathan Harrison 26.54% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
7 January 2016	Application to strike the company off the register (3 pages)
7 January 2016	Application to strike the company off the register (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,142.64828 (6 pages)
21 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,142.64828 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,142.64828 (6 pages)
6 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,142.64828 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
21 November 2012	Statement of capital following an allotment of shares on 21 November 2012 GBP 1,010.98 (5 pages)
21 November 2012	Statement of capital following an allotment of shares on 21 November 2012 GBP 1,010.98 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Director's details changed for Winton Goodrich Rossiter on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Winton Goodrich Rossiter on 29 March 2012 (2 pages)
27 March 2012	Termination of appointment of Jonathan Harrison as a director (1 page)
27 March 2012	Termination of appointment of Jonathan Harrison as a director (1 page)
27 October 2011	Appointment of Jonathan Harrison as a director (3 pages)
27 October 2011	Appointment of Jonathan Harrison as a director (3 pages)
22 September 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 1,010.98 (7 pages)
22 September 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 1,010.98 (7 pages)
12 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 707.69 (6 pages)
12 September 2011	Resolutions RES13 ‐ Sub division of shares 01/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
12 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 707.69 (6 pages)
12 September 2011	Sub-division of shares on 1 September 2011 (5 pages)
12 September 2011	Resolutions RES13 ‐ Sub division of shares 01/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
12 September 2011	Sub-division of shares on 1 September 2011 (5 pages)
12 September 2011	Sub-division of shares on 1 September 2011 (5 pages)
12 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 707.69 (6 pages)
11 August 2011	Company name changed accelerated concepts LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-10 (2 pages)
11 August 2011	Company name changed accelerated concepts LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-10 (2 pages)
11 August 2011	Change of name notice (2 pages)
11 August 2011	Change of name notice (2 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
1 April 2011	Termination of appointment of Bloomsbury Registrars Limited as a secretary (1 page)
1 April 2011	Termination of appointment of Bloomsbury Registrars Limited as a secretary (1 page)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 August 2010	Director's details changed for Winton Goodrich Rossiter on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Winton Goodrich Rossiter on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Winton Goodrich Rossiter on 1 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Bloomsbury Registrars Limited on 1 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Bloomsbury Registrars Limited on 1 July 2010 (2 pages)
10 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 10 August 2010 (1 page)
26 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 March 2009	Memorandum and Articles of Association (12 pages)
19 March 2009	Memorandum and Articles of Association (12 pages)
16 March 2009	Return made up to 11/02/09; full list of members (3 pages)
16 March 2009	Return made up to 11/02/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 June 2008	Registered office changed on 25/06/2008 from 8 coldbath square london EC1R 5HL (1 page)
25 June 2008	Registered office changed on 25/06/2008 from 8 coldbath square london EC1R 5HL (1 page)
6 March 2008	Return made up to 11/02/08; full list of members (3 pages)
6 March 2008	Return made up to 11/02/08; full list of members (3 pages)
3 July 2007	Company name changed pheon ventures LIMITED\certificate issued on 03/07/07 (2 pages)
3 July 2007	Company name changed pheon ventures LIMITED\certificate issued on 03/07/07 (2 pages)
29 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 March 2007	Return made up to 11/02/07; full list of members (6 pages)
12 March 2007	Return made up to 11/02/07; full list of members (6 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 February 2006	Return made up to 11/02/06; full list of members (6 pages)
23 February 2006	Return made up to 11/02/06; full list of members (6 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 March 2005	Return made up to 11/02/05; full list of members (4 pages)
11 March 2005	Return made up to 11/02/05; full list of members (4 pages)
3 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 March 2004	Return made up to 11/02/04; no change of members (6 pages)
8 March 2004	Return made up to 11/02/04; no change of members (6 pages)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 36 whitefriars street london EC4Y 8BH (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Registered office changed on 17/03/03 from: 36 whitefriars street london EC4Y 8BH (1 page)
17 March 2003	New secretary appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 February 2002	Return made up to 11/02/02; no change of members (4 pages)
14 February 2002	Return made up to 11/02/02; no change of members (4 pages)
22 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 October 2000	Return made up to 24/10/00; no change of members (4 pages)
26 October 2000	Return made up to 24/10/00; no change of members (4 pages)
7 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1998	Return made up to 05/12/97; no change of members (4 pages)
18 March 1998	Return made up to 05/12/97; no change of members (4 pages)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Registered office changed on 07/04/97 from: sea containers house 20 upper ground blackfriars london SE1 9LH (1 page)
7 April 1997	Registered office changed on 07/04/97 from: sea containers house 20 upper ground blackfriars london SE1 9LH (1 page)
7 January 1997	Return made up to 05/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1997	Return made up to 05/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1996	Company name changed wg rossiter & co LIMITED\certificate issued on 06/03/96 (2 pages)
5 March 1996	Company name changed wg rossiter & co LIMITED\certificate issued on 06/03/96 (2 pages)
27 February 1996	Return made up to 05/12/95; full list of members (6 pages)
27 February 1996	Return made up to 05/12/95; full list of members (6 pages)
24 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
5 December 1994	Incorporation (16 pages)
5 December 1994	Incorporation (16 pages)

Weight Wins Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London