| Company Name | Weston Martin Bragg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03106455 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1995(28 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Emil Reisser Weston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1995(1 day after company formation) |
| Appointment Duration | 12 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | The Sheiling The Street Waltham St Lawrence RG10 0JJ |
| Director Name | Emil Reisser Weston |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1996(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | The Sheiling The Street Waltham St Lawrence RG10 0JJ |
| Director Name | William John Bragg |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1995(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 November 1996) |
| Role | Company Director |
| Correspondence Address | 1 Melrose Place Clifton Bristol BS8 2NQ |
| Director Name | Turlough Martin |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1995(1 day after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 23 March 2007) |
| Role | Company Director |
| Correspondence Address | 120 Gowan Avenue Fulham London SW6 6RG |
| Director Name | Jarek Majdanski |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 June 2001(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 13 Cyclops Mews London E14 3UA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 2 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 1 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2007 | Application for striking-off (1 page) |
| 1 April 2007 | Director resigned (1 page) |
| 20 November 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: unit 29 national works bath road hounslow middlesex TW4 7EA (1 page) |
| 7 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 January 2005 | Director resigned (1 page) |
| 18 November 2004 | Return made up to 26/09/04; full list of members
|
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 December 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 24 February 2003 | Return made up to 26/09/02; full list of members
|
| 28 January 2003 | Registered office changed on 28/01/03 from: 10-16 tiller road docklands london E14 8PX (1 page) |
| 22 April 2002 | Director resigned (1 page) |
| 27 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 24 September 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 10-16 tiller road docklands london E14 8PX (1 page) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: southbank house black prince road london SE1 7SJ (1 page) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 120 gowan avenue fulham london SW6 6RG (1 page) |
| 11 July 2001 | New director appointed (2 pages) |
| 21 November 2000 | Location of register of members (1 page) |
| 21 November 2000 | Return made up to 26/09/00; full list of members (5 pages) |
| 12 September 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 3 November 1999 | Return made up to 26/09/99; full list of members (5 pages) |
| 1 September 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 27 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 1999 | Return made up to 26/09/98; full list of members (5 pages) |
| 9 September 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 11 November 1997 | Resolutions
|
| 11 November 1997 | Ad 04/09/97--------- £ si 997@1 (2 pages) |
| 11 November 1997 | Location of register of members (1 page) |
| 3 November 1997 | Return made up to 26/09/97; full list of members (5 pages) |
| 3 November 1997 | Location of register of members (1 page) |
| 22 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 30 May 1997 | £ ic 4/3 06/11/96 £ sr 1@1=1 (1 page) |
| 30 May 1997 | Resolutions
|
| 4 May 1997 | New director appointed (2 pages) |
| 22 April 1997 | Director resigned (1 page) |
| 6 November 1996 | Return made up to 26/09/96; full list of members (4 pages) |
| 6 November 1996 | Ad 26/09/95--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 18 September 1996 | Resolutions
|
| 2 October 1995 | Secretary resigned (2 pages) |
| 2 October 1995 | New director appointed (2 pages) |
| 2 October 1995 | Director resigned;new director appointed (2 pages) |
| 2 October 1995 | New secretary appointed (2 pages) |
| 2 October 1995 | Registered office changed on 02/10/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 26 September 1995 | Incorporation (20 pages) |