| Company Name | Weaverworld Limited |
|---|---|
| Directors | Cynthia Marie Theresa Donnell and Mark Andrew Langthorne |
| Company Status | Dissolved |
| Company Number | 03022475 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1995(29 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Cynthia Marie Theresa Donnell |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1995(1 day after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Administrator |
| Correspondence Address | 177 Brook Drive Kennington London SE11 4TG |
| Director Name | Mark Andrew Langthorne |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1995(1 day after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Cafe Proprietor |
| Correspondence Address | Top Floor 12 Brewer Street London W1 |
| Secretary Name | Cynthia Marie Theresa Donnell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1995(1 day after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Administrator |
| Correspondence Address | 177 Brook Drive Kennington London SE11 4TG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Baker Tilly Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 June 1999 | Dissolved (1 page) |
|---|---|
| 18 March 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1998 | O/C re p/e date (1 page) |
| 16 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 25 September 1996 | Resolutions
|
| 25 September 1996 | Appointment of a voluntary liquidator (2 pages) |
| 8 September 1996 | Registered office changed on 08/09/96 from: 15 station road st ives cambridgeshire PE17 4BH (1 page) |
| 5 March 1996 | Return made up to 16/02/96; full list of members
|
| 14 November 1995 | Particulars of mortgage/charge (4 pages) |
| 13 March 1995 | Ad 28/02/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 13 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 3 March 1995 | New director appointed (2 pages) |