| Company Name | Weatherguard Installations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03697245 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1999(23 years, 4 months ago) |
| Dissolution Date | 28 November 2000 (21 years, 5 months ago) |
Directors
| Director Name | Mark Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 9 Teal Court Gateford Worksop Nottinghamshire S81 8UA |
| Secretary Name | Susan Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 9 Teal Court Gateford Worksop Nottinghamshire S81 8UA |
| Director Name | Carl James Milward |
|---|---|
| Date of Birth | October 1964 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1999(1 day after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 08 February 1999) |
| Role | Company Director |
| Correspondence Address | 145 Birchwood Lane Somercotes Alfreton Derbyshire DE55 4NE |
| Director Name | Mr Mark Anthony Milward |
|---|---|
| Date of Birth | December 1966 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1999(1 day after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 08 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Birchwood Lane Somercotes Derbyshire DE55 4NE |
| Secretary Name | Carl James Milward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1999(1 day after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 08 February 1999) |
| Role | Company Director |
| Correspondence Address | 145 Birchwood Lane Somercotes Alfreton Derbyshire DE55 4NE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 71 New Bond Street London W1Y 9DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 10 March 1999 | Registered office changed on 10/03/99 from: 66 outram street sutton in ashfield nottinghamshire NG17 4FS (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Secretary resigned;director resigned (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Ad 20/01/99--------- £ si [email protected]=98 £ ic 1/99 (2 pages) |
| 23 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | Registered office changed on 23/02/99 from: 66 outram street sutton in ashfield nottinghamshire NG17 4FS (1 page) |
| 27 January 1999 | Director resigned (1 page) |
| 27 January 1999 | Secretary resigned (1 page) |
| 19 January 1999 | Incorporation (12 pages) |