Weathervane Business Publications Limited

Company Name	Weathervane Business Publications Limited
Company Status	Dissolved
Company Number	03082363
Category	Private Limited Company
Incorporation Date	21 July 1995(28 years, 9 months ago)
Dissolution Date	24 May 2011 (12 years, 11 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	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(10 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 24 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(10 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 24 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	26 September 2005(10 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 24 May 2011)
Role	Company Director
Correspondence Address	12 Pinecroft Crescent Barnet Hertfordshire EN5 2NX

Director Name	Dr John Graham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Role	Manager
Correspondence Address	12 Snells Nook Lane Nanpantan Loughborough Leicestershire LE11 3YA

Director Name	Miles Julian Graham
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Role	Publisher
Correspondence Address	Tile House 12 Snells Nook Lane Nanpantan Loughborough Leicestershire LE11 3YA

Secretary Name	Miles Julian Graham
Nationality	British
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Role	Publisher
Correspondence Address	Tile House 12 Snells Nook Lane Nanpantan Loughborough Leicestershire LE11 3YA

Director Name	Eszter Katalin Illyes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	19 March 1998(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 August 2002)
Role	Company Director
Correspondence Address	Felsoerdosor 5/Ii/2 Budapest H-1068 Hungary

Director Name	Ms Nicola Anson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(3 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Swan Grove Exning Newmarket Suffolk CB8 7HX

Director Name	Frances Halliwell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 September 2003)
Role	Publisher
Correspondence Address	248 Turney Road London SE21 7JP

Director Name	Mr Christopher John Letcher
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 September 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 Compass Court Shad Thames London SE1 2NJ

Secretary Name	Jane Hendy
Nationality	British
Status	Resigned
Appointed	26 January 2001(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2004)
Role	Finance Director
Correspondence Address	Barnwood South Street, Comberton Cambridge Cambridgeshire CB3 7DZ

Director Name	Jane Hendy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(8 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2004)
Role	Company Director
Correspondence Address	Barnwood South Street, Comberton Cambridge Cambridgeshire CB3 7DZ

Director Name	Jane Hendy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(8 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2004)
Role	Company Director
Correspondence Address	Barnwood South Street, Comberton Cambridge Cambridgeshire CB3 7DZ

Director Name	Adam Bjorn Webster
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 September 2005)
Role	Accountant
Correspondence Address	31 Staverton Road Willesden Green London NW2 5EY

Secretary Name	Adam Bjorn Webster
Nationality	British
Status	Resigned
Appointed	01 August 2004(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 September 2005)
Role	Accountant
Correspondence Address	31 Staverton Road Willesden Green London NW2 5EY

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2011	Voluntary strike-off action has been suspended (1 page)
4 February 2011	Voluntary strike-off action has been suspended (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
6 August 2010	Voluntary strike-off action has been suspended (1 page)
6 August 2010	Voluntary strike-off action has been suspended (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
26 April 2010	Application to strike the company off the register (4 pages)
26 April 2010	Application to strike the company off the register (4 pages)
7 April 2010	Full accounts made up to 30 September 2009 (10 pages)
7 April 2010	Full accounts made up to 30 September 2009 (10 pages)
29 September 2009	Return made up to 23/09/09; full list of members (4 pages)
29 September 2009	Return made up to 23/09/09; full list of members (4 pages)
17 September 2009	Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
17 September 2009	Secretary's Change of Particulars / frances sallas / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 71 boleyn way, now: pinecroft crescent; Post Code was: EN5 5LH, now: EN5 2NX (1 page)
15 September 2009	Resolutions RES13 ‐ Share prem a/c cancelled 27/08/2009 (1 page)
15 September 2009	Resolutions RES13 ‐ Share prem a/c cancelled 27/08/2009 (1 page)
15 September 2009	Solvency Statement dated 27/08/09 (1 page)
15 September 2009	Memorandum of capital - processed 15/09/09 (1 page)
15 September 2009	Solvency statement dated 27/08/09 (1 page)
15 September 2009	Memorandum of capital - processed 15/09/09 (1 page)
1 July 2009	Full accounts made up to 30 September 2008 (11 pages)
1 July 2009	Full accounts made up to 30 September 2008 (11 pages)
26 September 2008	Return made up to 15/09/08; full list of members (3 pages)
26 September 2008	Return made up to 15/09/08; full list of members (3 pages)
28 May 2008	Full accounts made up to 30 September 2007 (10 pages)
28 May 2008	Full accounts made up to 30 September 2007 (10 pages)
7 January 2008	Return made up to 15/09/07; full list of members (2 pages)
7 January 2008	Return made up to 15/09/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
25 September 2006	Return made up to 15/09/06; full list of members (5 pages)
25 September 2006	Return made up to 15/09/06; full list of members (5 pages)
24 July 2006	Full accounts made up to 30 September 2005 (12 pages)
24 July 2006	Full accounts made up to 30 September 2005 (12 pages)
23 November 2005	Ad 19/09/05--------- Â£ si 5750@1=5750 Â£ ic 21113/26863 (2 pages)
23 November 2005	Ad 19/09/05--------- Â£ si 5750@1=5750 Â£ ic 21113/26863 (2 pages)
23 November 2005	Return made up to 21/07/05; full list of members; amend (7 pages)
23 November 2005	Return made up to 21/07/05; full list of members; amend (7 pages)
8 November 2005	Return made up to 21/07/05; full list of members; amend (7 pages)
31 October 2005	Registered office changed on 31/10/05 from: c/o hobsons PLC challenger house 42 adler street london E1 1EE (1 page)
31 October 2005	Registered office changed on 31/10/05 from: c/o hobsons PLC challenger house 42 adler street london E1 1EE (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
5 September 2005	Return made up to 21/07/05; full list of members (7 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Return made up to 21/07/04; full list of members (11 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 January 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	Director resigned (1 page)
2 December 2004	Full accounts made up to 30 September 2004 (12 pages)
2 December 2004	Full accounts made up to 30 September 2004 (12 pages)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
31 December 2003	Full accounts made up to 30 September 2003 (15 pages)
31 December 2003	Full accounts made up to 30 September 2003 (15 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
6 August 2003	Return made up to 21/07/03; full list of members (7 pages)
6 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Registered office changed on 08/04/03 from: challenger house 42 adler street london E1 1EE (1 page)
8 April 2003	Registered office changed on 08/04/03 from: challenger house 42 adler street london E1 1EE (1 page)
11 March 2003	Full accounts made up to 30 September 2002 (14 pages)
11 March 2003	Full accounts made up to 30 September 2002 (14 pages)
15 January 2003	Registered office changed on 15/01/03 from: bateman street cambridge cambridgeshire CB2 1LZ (1 page)
15 January 2003	Registered office changed on 15/01/03 from: bateman street cambridge cambridgeshire CB2 1LZ (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
30 July 2002	Return made up to 21/07/02; full list of members (7 pages)
30 July 2002	Return made up to 21/07/02; full list of members (7 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
19 February 2002	Full accounts made up to 30 September 2001 (12 pages)
19 February 2002	Full accounts made up to 30 September 2001 (12 pages)
15 August 2001	Return made up to 21/07/01; full list of members (7 pages)
15 August 2001	Return made up to 21/07/01; full list of members (7 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
19 December 2000	Full accounts made up to 30 September 2000 (12 pages)
19 December 2000	Full accounts made up to 30 September 2000 (12 pages)
21 August 2000	Return made up to 21/07/00; full list of members (7 pages)
21 August 2000	Return made up to 21/07/00; full list of members (7 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
24 December 1999	Full accounts made up to 30 September 1999 (12 pages)
24 December 1999	Full accounts made up to 30 September 1999 (12 pages)
23 August 1999	Return made up to 21/07/99; full list of members (9 pages)
23 August 1999	Return made up to 21/07/99; full list of members (9 pages)
2 June 1999	Full accounts made up to 31 July 1998 (10 pages)
2 June 1999	Full accounts made up to 31 July 1998 (10 pages)
19 May 1999	Registered office changed on 19/05/99 from: tile house 12 snells nook lane loughborough leicestershire LE11 3YA (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Registered office changed on 19/05/99 from: tile house 12 snells nook lane loughborough leicestershire LE11 3YA (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
16 May 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
16 May 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
10 December 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1998	Return made up to 21/07/98; full list of members (6 pages)
14 August 1998	Ad 05/07/98--------- Â£ si 2000@1=2000 Â£ ic 19113/21113 (2 pages)
14 August 1998	Particulars of contract relating to shares (4 pages)
14 August 1998	Particulars of contract relating to shares (4 pages)
14 August 1998	Particulars of contract relating to shares (4 pages)
14 August 1998	Ad 05/07/98--------- Â£ si 5612@1=5612 Â£ ic 13501/19113 (2 pages)
14 August 1998	Particulars of contract relating to shares (4 pages)
14 August 1998	Ad 05/07/98--------- Â£ si 5612@1=5612 Â£ ic 13501/19113 (2 pages)
14 August 1998	Ad 05/07/98--------- Â£ si 2000@1=2000 Â£ ic 19113/21113 (2 pages)
11 August 1998	Ad 31/07/98--------- Â£ si 13500@1=13500 Â£ ic 1/13501 (2 pages)
11 August 1998	Ad 31/07/98--------- Â£ si 13500@1=13500 Â£ ic 1/13501 (2 pages)
31 May 1998	Full accounts made up to 31 July 1997 (10 pages)
31 May 1998	Full accounts made up to 31 July 1997 (10 pages)
16 April 1998	Â£ nc 1/30000 19/03/98 (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Â£ nc 1/30000 19/03/98 (1 page)
16 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1998	New director appointed (2 pages)
23 July 1997	Return made up to 21/07/97; no change of members (4 pages)
23 July 1997	Return made up to 21/07/97; no change of members (4 pages)
30 May 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
30 May 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
22 April 1997	Compulsory strike-off action has been discontinued (1 page)
22 April 1997	Compulsory strike-off action has been discontinued (1 page)
16 April 1997	Return made up to 21/07/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/04/97 (6 pages)
16 April 1997	Return made up to 21/07/96; full list of members (6 pages)
1 April 1997	First Gazette notice for compulsory strike-off (1 page)
1 April 1997	First Gazette notice for compulsory strike-off (1 page)
13 March 1996	Accounting reference date notified as 31/07 (1 page)
13 March 1996	Accounting reference date notified as 31/07 (1 page)
21 July 1995	Incorporation (14 pages)

Weathervane Business Publications Limited

Business Activity

Directors

Location

Accounts

Filing History

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