The Weather Network (U.K.) Ltd

Company Name	The Weather Network (U.K.) Ltd
Company Status	Dissolved
Company Number	03122087
Category	Private Limited Company
Incorporation Date	6 November 1995(28 years, 5 months ago)
Previous Name	Alnery No. 1529 Limited

Business Activity

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

Directors

Director Name	Becky Ann Powhatan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	02 May 1997(1 year, 5 months after company formation)
Appointment Duration	26 years, 12 months
Role	Senior Vp Business Affair
Correspondence Address	1661 Mount Paran Road Atlanta 30327 Georgia

Director Name	Louis F Ryan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	02 May 1997(1 year, 5 months after company formation)
Appointment Duration	26 years, 12 months
Role	Company Director
Correspondence Address	854 Jamestown Crescent Norfolk Virginia 23508

Director Name	Patrick John Harold Scott
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 May 1997(1 year, 5 months after company formation)
Appointment Duration	26 years, 12 months
Role	Executive
Correspondence Address	943 Manchester Place N.W Atlanta 30328 Georgia

Secretary Name	Patrick John Harold Scott
Nationality	British
Status	Current
Appointed	01 June 1998(2 years, 6 months after company formation)
Appointment Duration	25 years, 11 months
Role	Executive
Correspondence Address	943 Manchester Place N.W Atlanta 30328 Georgia

Director Name	Gaston Germain
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 1997)
Role	Senior Vice President
Correspondence Address	Rr No 2 2199 Centre Road Cambellville Ontario Lop 1bu

Director Name	Pierre Morrissette
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 1997)
Role	Chief Executive Officer
Correspondence Address	51 Windhaven Place Oakville Ontario L6l 6l1

Secretary Name	Gaston Germain
Nationality	Canadian
Status	Resigned
Appointed	26 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 1997)
Role	Senior Vice President
Correspondence Address	Rr No 2 2199 Centre Road Cambellville Ontario Lop 1bu

Director Name	Mark Gildersleeve
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 1996(9 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 03 January 1997)
Role	Manager
Correspondence Address	1073 Massachusetts Avenue Lexington Middlesex Massachusetts 02173

Director Name	John Clayton Holt
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 1996(9 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 03 January 1997)
Role	Manager
Correspondence Address	313 Ocean Avenue Marblehead Essex Massachusetts 09145

Director Name	Michael Joseph Eckert
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1997(1 year, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 May 1997)
Role	Company Director
Correspondence Address	1470 Masters Drive Dunwoody Georgia Usa 30350 Foreign

Director Name	Ian James Miller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British-Canadian
Status	Resigned
Appointed	03 January 1997(1 year, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 May 1997)
Role	Senior Manager
Correspondence Address	2218 Malden Court Mississauga Ontario L5k 1w5

Secretary Name	Andrew Elliott Frey
Nationality	British
Status	Resigned
Appointed	12 March 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1998)
Role	Accountant
Correspondence Address	20 Kingscliffe Gardens London SW19 6NR

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 June 2005	Dissolved (1 page)
29 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
11 November 2004	Liquidators statement of receipts and payments (5 pages)
18 May 2004	Liquidators statement of receipts and payments (5 pages)
19 November 2003	Liquidators statement of receipts and payments (5 pages)
22 November 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 November 2002	Appointment of a voluntary liquidator (1 page)
8 November 2002	Declaration of solvency (4 pages)
5 December 2001	Return made up to 06/11/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
15 February 2001	Return made up to 06/11/00; full list of members (6 pages)
8 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2000	Auditor's resignation (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (8 pages)
16 December 1999	Return made up to 06/11/99; full list of members (6 pages)
4 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 January 1999	Location of register of members (1 page)
22 January 1999	Return made up to 06/11/98; full list of members (7 pages)
22 January 1999	Location of register of directors' interests (1 page)
26 August 1998	Full accounts made up to 31 December 1997 (11 pages)
8 July 1998	Registered office changed on 08/07/98 from: 64 newman street london W1P 3PG (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
22 December 1997	Return made up to 06/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (6 pages)
8 December 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
4 July 1997	Full accounts made up to 31 August 1996 (12 pages)
20 June 1997	Conve 02/05/97 (1 page)
20 June 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Nc inc already adjusted 29/08/96 (1 page)
27 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Ad 29/08/96--------- Â£ si 2184000@1 (2 pages)
27 May 1997	Location of register of members (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Secretary resigned (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 64 newman street london W1P 3PG (1 page)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Return made up to 06/11/96; full list of members (6 pages)
21 March 1997	Registered office changed on 21/03/97 from: 22/24 vittoria street birmingham B1 3PE (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
9 January 1997	Memorandum and Articles of Association (6 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1996	Ad 15/11/96--------- Â£ si 582000@1=582000 Â£ ic 2184100/2766100 (2 pages)
21 October 1996	Location of register of members (1 page)
21 October 1996	Location of debenture register (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: 44-45 chancery lane london WC2A 1JB (1 page)
13 September 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
13 September 1996	Memorandum and Articles of Association (11 pages)
13 September 1996	Ad 29/08/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 September 1996	Ad 29/08/96--------- Â£ si 2184000@1=2184000 Â£ ic 100/2184100 (2 pages)
13 September 1996	Â£ nc 100/4000000 29/08/96 (1 page)
13 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Secretary resigned;director resigned (1 page)
1 April 1996	Accounting reference date notified as 31/08 (1 page)
1 April 1996	New secretary appointed;new director appointed (2 pages)
1 April 1996	Registered office changed on 01/04/96 from: 9 cheapside london EC2V 6AD (1 page)
26 February 1996	Company name changed alnery no. 1529 LIMITED\certificate issued on 26/02/96 (2 pages)
6 November 1995	Incorporation (16 pages)

The Weather Network (U.K.) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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