Company NameWeatherguard Installations Ltd
Company StatusDissolved
Company Number03697245
CategoryPrivate Limited Company
Incorporation Date19 January 1999(23 years, 4 months ago)
Dissolution Date28 November 2000 (21 years, 5 months ago)

Directors

Director NameMark Shepherd
NationalityBritish
StatusClosed
Appointed08 February 1999(2 weeks, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 28 November 2000)
RoleCompany Director
Correspondence Address9 Teal Court
Gateford
Worksop
Nottinghamshire
S81 8UA
Secretary NameSusan Shepherd
NationalityBritish
StatusClosed
Appointed08 February 1999(2 weeks, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 28 November 2000)
RoleCompany Director
Correspondence Address9 Teal Court
Gateford
Worksop
Nottinghamshire
S81 8UA
Director NameCarl James Milward
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1999(1 day after company formation)
Appointment Duration2 weeks, 5 days (resigned 08 February 1999)
RoleCompany Director
Correspondence Address145 Birchwood Lane
Somercotes
Alfreton
Derbyshire
DE55 4NE
Director NameMr Mark Anthony Milward
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1999(1 day after company formation)
Appointment Duration2 weeks, 5 days (resigned 08 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Birchwood Lane
Somercotes
Derbyshire
DE55 4NE
Secretary NameCarl James Milward
NationalityBritish
StatusResigned
Appointed20 January 1999(1 day after company formation)
Appointment Duration2 weeks, 5 days (resigned 08 February 1999)
RoleCompany Director
Correspondence Address145 Birchwood Lane
Somercotes
Alfreton
Derbyshire
DE55 4NE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address71 New Bond Street
London
W1Y 9DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

11 July 2000First Gazette notice for compulsory strike-off (1 page)
10 March 1999Registered office changed on 10/03/99 from: 66 outram street sutton in ashfield nottinghamshire NG17 4FS (1 page)
9 March 1999New secretary appointed (2 pages)
9 March 1999Director resigned (1 page)
9 March 1999Secretary resigned;director resigned (1 page)
9 March 1999New secretary appointed (2 pages)
23 February 1999Ad 20/01/99--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
23 February 1999New secretary appointed;new director appointed (2 pages)
23 February 1999New director appointed (2 pages)
23 February 1999Registered office changed on 23/02/99 from: 66 outram street sutton in ashfield nottinghamshire NG17 4FS (1 page)
27 January 1999Director resigned (1 page)
27 January 1999Secretary resigned (1 page)
19 January 1999Incorporation (12 pages)