| Company Name | Alexander Weir (Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03541616 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1998(26 years, 1 month ago) |
| Dissolution Date | 30 July 2008 (15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Norman Alexander Weir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2006(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 July 2008) |
| Role | Company Director |
| Correspondence Address | 67a Holland Avenue Sutton Surrey SM2 6HT |
| Director Name | Mr Andrew Martin Giles |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 July 2008) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Humphrystown House Blessington Co Wicklow Irish |
| Secretary Name | Mr Andrew Martin Giles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 July 2008) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Humphrystown House Blessington Co Wicklow Irish |
| Director Name | Jessie Dowling Weir |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 67a Holland Avenue Sutton Surrey SM2 6HT |
| Director Name | Norman Alexander Weir |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 67a Holland Avenue Sutton Surrey SM2 6HT |
| Secretary Name | Jessie Dowling Weir |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 67a Holland Avenue Sutton Surrey SM2 6HT |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Flat 4 Glenlyon House 8a Station Road Belmont Sutton Surrey SM2 6BH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,051 |
| Cash | £5 |
| Current Liabilities | £6,056 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 July 2008 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 23 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 67A holland avenue sutton surrey SM2 6HT (1 page) |
| 9 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2007 | Application for striking-off (1 page) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 May 2007 | Return made up to 01/04/07; full list of members (8 pages) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 3 May 2007 | Secretary resigned (2 pages) |
| 23 March 2007 | Amended accounts made up to 31 March 2006 (3 pages) |
| 10 March 2007 | Director resigned (1 page) |
| 14 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2006 | Director resigned (1 page) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 25 April 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 May 2001 | Return made up to 01/04/01; full list of members
|
| 15 December 2000 | Registered office changed on 15/12/00 from: c/o holly hill holly hill drive banstead surrey SM7 2BD (1 page) |
| 24 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 September 1999 | Resolutions
|
| 20 April 1999 | Return made up to 01/04/99; full list of members
|
| 16 July 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |