Weasenham Limited

Company Name	Weasenham Limited
Company Status	Dissolved
Company Number	03473722
Category	Private Limited Company
Incorporation Date	1 December 1997(26 years, 4 months ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)
Previous Name	Equalpolish Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Robert John Franklin Wildman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 16 December 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Henniker Mews London SW3 6BL

Secretary Name	Margaret Christine Wildman
Nationality	British
Status	Closed
Appointed	31 January 2003(5 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 16 December 2003)
Role	Company Director
Correspondence Address	10 Henniker Mews London SW3 6BL

Director Name	Adam Craig Penny
Date of Birth	August 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 days (resigned 23 January 1998)
Role	Solicitor
Correspondence Address	8a Arundel Place London N1 1LS

Director Name	Sarah Ann Wild
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 days (resigned 23 January 1998)
Role	Solicitor
Correspondence Address	298b Caledonian Road Islington London N1 1BA

Secretary Name	Sarah Ann Wild
Nationality	British
Status	Resigned
Appointed	21 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 days (resigned 23 January 1998)
Role	Solicitor
Correspondence Address	298b Caledonian Road Islington London N1 1BA

Secretary Name	Philip Arthur Victor Selim Osman
Nationality	British
Status	Resigned
Appointed	23 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1999)
Role	Solicitor
Correspondence Address	St. Albans Avenue Chiswick London W4 5JP

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	20 September 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Secretary Name	Alison Buttery
Nationality	British
Status	Resigned
Appointed	18 February 2002(4 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Insignia Richard Ellis Limited Berkeley Square House Berkeley Sqaure London W1J 6BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£55,000
Net Worth	£161,357
Cash	£187,997
Current Liabilities	£26,880

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 September 2003	First Gazette notice for voluntary strike-off (1 page)
23 July 2003	Application for striking-off (1 page)
12 April 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
3 January 2003	Return made up to 01/12/02; full list of members (6 pages)
7 August 2002	Registered office changed on 07/08/02 from: c/o richard ellis berkeley square house london W1X 6AN (1 page)
5 June 2002	Secretary resigned (2 pages)
27 February 2002	Full accounts made up to 31 December 2001 (10 pages)
24 December 2001	Return made up to 01/12/01; full list of members (5 pages)
3 April 2001	Secretary's particulars changed (1 page)
28 March 2001	Full accounts made up to 31 December 2000 (10 pages)
18 January 2001	Return made up to 01/12/00; full list of members (6 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
20 December 1999	Return made up to 01/12/99; full list of members (6 pages)
23 July 1999	Full accounts made up to 31 December 1998 (11 pages)
10 May 1999	New secretary appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
25 February 1999	Return made up to 01/12/98; full list of members (8 pages)
6 January 1999	Return made up to 01/02/98; full list of members (8 pages)
28 April 1998	Registered office changed on 28/04/98 from: berkeley square house berkeley square london W1X 6AN (1 page)
25 February 1998	Ad 23/01/98--------- Â£ si [email protected]=3 Â£ ic 2/5 (2 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New director appointed (4 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Secretary resigned;director resigned (1 page)
25 February 1998	Registered office changed on 25/02/98 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
25 February 1998	Â£ nc 1000/5 23/01/98 (1 page)
20 February 1998	Company name changed equalpolish LIMITED\certificate issued on 20/02/98 (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 1 michell lane bristol BS1 6BU (1 page)
26 January 1998	New director appointed (2 pages)
1 December 1997	Incorporation (13 pages)

Weasenham Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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