Weybridge Fifteen Limited

Company Name	Weybridge Fifteen Limited
Company Status	Dissolved
Company Number	03650759
Category	Private Limited Company
Incorporation Date	16 October 1998(25 years, 6 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)
Previous Names	MEPC Boulevard Limited and Antler Investments Speke Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Thomas Charles Lucien Pissarro
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2002(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 April 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bay Tree House 73 West Hill Road London SW18 1LE

Director Name	Alan Andrew Welsh
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2002(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 April 2008)
Role	Chartered Surveyor
Correspondence Address	Oakwood House 4 Broomfield Drive Oxshott Surrey KT22 0LW

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 27 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2000)
Role	Chartered Surveyor
Correspondence Address	No 1 Elsynge Road Wandsworth London SW18 2HW

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 27 March 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	21 October 1998(5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Gavin Arthur Davidson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(5 months, 1 week after company formation)
Appointment Duration	3 years (resigned 26 March 2002)
Role	Chartered Surveyor
Correspondence Address	3 Westfield Road Maidenhead Berkshire SL6 7AU

Director Name	Richard John Exley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 2002)
Role	Chartered Surveyor
Correspondence Address	Clematis Cottage Turners Green Lane Wadhurst East Sussex TN5 6TS

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 2002)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Secretary Name	Robert James Dodd
Nationality	British
Status	Resigned
Appointed	27 March 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2003)
Role	Certified Accountant
Correspondence Address	51 Ludlow Road Ealing London W5 1NX

Director Name	Mr Stephen Ian Jones
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Manor Road Beckenham Kent BR3 5LE

Secretary Name	Mr Stephen Ian Jones
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Manor Road Beckenham Kent BR3 5LE

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2001(3 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 March 2002)
Correspondence Address	103 Wigmore Street London W1U 1AH

Location

Registered Address	The Old Warehouse 37 Church Street Weybridge Surrey KT13 8DG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
16 November 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
15 November 2007	Application for striking-off (1 page)
4 August 2007	Secretary resigned;director resigned (1 page)
26 January 2007	Return made up to 24/12/06; full list of members (7 pages)
12 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 January 2006	Return made up to 24/12/05; full list of members (7 pages)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
6 January 2005	Return made up to 24/12/04; full list of members (7 pages)
4 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
18 February 2004	New secretary appointed;new director appointed (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
4 February 2003	Accounts made up to 31 March 2002 (13 pages)
24 January 2003	Return made up to 24/12/02; full list of members (7 pages)
25 April 2002	Declaration of assistance for shares acquisition (5 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 103 wigmore street london W1U 1AH (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
18 April 2002	New director appointed (2 pages)
17 April 2002	Company name changed mepc boulevard LIMITED\certificate issued on 17/04/02 (2 pages)
26 March 2002	Accounts made up to 30 September 2001 (9 pages)
17 January 2002	Director's particulars changed (1 page)
17 January 2002	Return made up to 24/12/01; full list of members (7 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
11 May 2001	Accounts made up to 30 September 2000 (8 pages)
2 January 2001	Return made up to 24/12/00; full list of members (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
16 June 2000	Accounts made up to 30 September 1999 (6 pages)
16 June 2000	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000	Return made up to 24/12/99; no change of members (16 pages)
15 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1999	Return made up to 01/10/99; full list of members (17 pages)
1 September 1999	Director's particulars changed (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
1 July 1999	Director's particulars changed (1 page)
7 April 1999	New director appointed (2 pages)
11 November 1998	Company name changed bookhill LIMITED\certificate issued on 12/11/98 (2 pages)
28 October 1998	New director appointed (4 pages)
28 October 1998	New director appointed (4 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (4 pages)
28 October 1998	Registered office changed on 28/10/98 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	Director resigned (1 page)
16 October 1998	Incorporation (17 pages)

Weybridge Fifteen Limited

Business Activity

Directors

Location

Accounts

Filing History

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