Company NameWeir Associates (UK) Limited
Company StatusDissolved
Company Number03662391
CategoryPrivate Limited Company
Incorporation Date5 November 1998(25 years, 5 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)
Previous NameTower Bridge Engineering Services Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameHoward Harvey Mendoza
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1998(5 days after company formation)
Appointment Duration3 years, 8 months (closed 06 August 2002)
RoleConsultant
Correspondence Address1 Saint Gabriels Road
London
NW2 4DS
Director NameMrs Laura Suzanne Mendoza
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1998(5 days after company formation)
Appointment Duration3 years, 8 months (closed 06 August 2002)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 St Johns Road
Stoneygate
Leicestershire
LE2 2BL
Secretary NameMrs Laura Suzanne Mendoza
NationalityBritish
StatusClosed
Appointed10 November 1998(5 days after company formation)
Appointment Duration3 years, 8 months (closed 06 August 2002)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 St Johns Road
Stoneygate
Leicestershire
LE2 2BL
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed05 November 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 1998(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address45 Museum Street
London
WC1A 1LY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
22 March 2001Return made up to 05/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 September 2000Delivery ext'd 3 mth 30/11/99 (2 pages)
18 April 2000Company name changed tower bridge engineering service s LIMITED\certificate issued on 19/04/00 (2 pages)
20 January 2000Return made up to 05/11/99; full list of members (6 pages)
27 August 1999New director appointed (2 pages)
27 August 1999New secretary appointed;new director appointed (2 pages)
27 August 1999Registered office changed on 27/08/99 from: 88 kingsway holborn london WC2B 6AW (1 page)
16 November 1998Director resigned (1 page)
16 November 1998Secretary resigned (1 page)
5 November 1998Incorporation (10 pages)