| Company Name | All-Weather Markets Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03737780 |
| Category | Public Limited Company |
| Incorporation Date | 22 March 1999(25 years, 1 month ago) |
| Dissolution Date | 27 August 2008 (15 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Norman Kenneth Bedford |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Market Operator |
| Correspondence Address | Tudor House 139 Coates Road Coates Cambs PE7 2BD |
| Director Name | Richard Graham Randall |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 27 August 2008) |
| Role | Bricklayer |
| Correspondence Address | 18 Mayfield Road Eastrea Whittlesey Peterborough Cambridgeshire PE7 2AY |
| Secretary Name | Philip Harold Goodmaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
| Director Name | Mr Paul Gerald Salter |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Market Operator |
| Country of Residence | England |
| Correspondence Address | The Thatch 58 March Road Wimblington March Cambridgeshire PE15 0RW |
| Secretary Name | Mr Paul Gerald Salter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Market Operator |
| Country of Residence | England |
| Correspondence Address | The Thatch 58 March Road Wimblington March Cambridgeshire PE15 0RW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £768,182 |
| Net Worth | -£4,952 |
| Cash | £12,015 |
| Current Liabilities | £141,108 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 April 2008 | Liquidators statement of receipts and payments to 10 September 2008 (5 pages) |
| 9 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: tudor house 139 coates road coates whittlesey peterborough cambridgeshire PE7 2BE (1 page) |
| 18 March 2005 | Auditor's resignation (1 page) |
| 16 March 2005 | Resolutions
|
| 16 March 2005 | Statement of affairs (8 pages) |
| 16 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: avco house 6 albert road barnet hertfordshire EN4 9SH (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page) |
| 30 March 2004 | Return made up to 22/03/04; full list of members
|
| 17 March 2004 | New secretary appointed (2 pages) |
| 14 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | Secretary resigned (1 page) |
| 3 November 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 3 April 2003 | Return made up to 22/03/03; full list of members (8 pages) |
| 4 November 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 25 October 2002 | Location of register of members (1 page) |
| 25 October 2002 | Location of debenture register (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: all weather house east of england showground peterborough cambridgeshire PE2 6XE (1 page) |
| 25 October 2002 | Amending 882 (2 pages) |
| 25 October 2002 | Location of register of directors' interests (1 page) |
| 25 October 2002 | Auditor's resignation (1 page) |
| 4 September 2002 | Full accounts made up to 31 March 2001 (17 pages) |
| 21 August 2002 | Resolutions
|
| 4 July 2002 | Return made up to 22/03/02; full list of members (8 pages) |
| 22 October 2001 | Particulars of mortgage/charge (4 pages) |
| 15 June 2001 | Application to commence business (2 pages) |
| 15 June 2001 | Certificate of authorisation to commence business and borrow (1 page) |
| 30 May 2001 | Full accounts made up to 31 March 2000 (17 pages) |
| 27 March 2001 | Return made up to 22/03/01; full list of members (7 pages) |
| 14 February 2001 | Director resigned (1 page) |
| 20 January 2001 | Registered office changed on 20/01/01 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: gkp house spring villa park edgware middlesex HA8 7XT (1 page) |
| 28 April 2000 | Return made up to 22/03/00; full list of members (7 pages) |
| 15 November 1999 | Ad 20/04/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 30 March 1999 | Registered office changed on 30/03/99 from: 56A haverstock hill london NW3 2BH (1 page) |
| 29 March 1999 | Secretary resigned (1 page) |
| 29 March 1999 | New director appointed (2 pages) |
| 22 March 1999 | Incorporation (17 pages) |