Company NameWeywood Estates Limited
Company StatusDissolved
Company Number03752438
CategoryPrivate Limited Company
Incorporation Date14 April 1999(25 years, 1 month ago)
Dissolution Date11 September 2007 (16 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameDavid Jonathan Morton
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1999(3 months, 1 week after company formation)
Appointment Duration8 years, 1 month (closed 11 September 2007)
RoleBankmanager
Country of ResidenceEngland
Correspondence Address1 Saint Saviours Court
Alexandra Park Road
London
N22 7AZ
Director NameMr Christopher Paul Compton Goddard
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1999(3 months, 1 week after company formation)
Appointment Duration8 years, 1 month (closed 11 September 2007)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressKeepers Cottage
Hackwood Park
Basingstoke
Hampshire
RG25 2JZ
Secretary NameDavid Jonathan Morton
NationalityBritish
StatusClosed
Appointed22 July 1999(3 months, 1 week after company formation)
Appointment Duration8 years, 1 month (closed 11 September 2007)
RoleBank Manager
Country of ResidenceEngland
Correspondence Address1 Saint Saviours Court
Alexandra Park Road
London
N22 7AZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 April 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 April 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 Saint Saviours Court
Alexandra Park Road
London
N22 7AZ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardAlexandra
Built Up AreaGreater London

Financials

Year2014
Net Worth£44,788
Cash£42
Current Liabilities£8,859

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

29 May 2007First Gazette notice for voluntary strike-off (1 page)
19 April 2007Application for striking-off (1 page)
7 July 2006Return made up to 14/04/06; full list of members (3 pages)
3 March 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 May 2005Return made up to 14/04/05; full list of members (8 pages)
3 March 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 May 2004Return made up to 14/04/04; full list of members (8 pages)
4 March 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
26 June 2003Ad 28/02/03--------- £ si 100@1 (2 pages)
19 June 2003£ nc 1000/2000 28/02/03 (1 page)
19 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
13 May 2003Return made up to 14/04/03; full list of members (7 pages)
3 March 2003Accounts for a small company made up to 30 April 2002 (7 pages)
1 June 2002Return made up to 14/04/02; full list of members (6 pages)
4 March 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 April 2001Return made up to 14/04/01; full list of members (6 pages)
9 March 2001Accounts for a small company made up to 30 April 2000 (3 pages)
17 November 2000Particulars of mortgage/charge (3 pages)
17 November 2000Particulars of mortgage/charge (3 pages)
9 August 2000Particulars of mortgage/charge (3 pages)
4 August 2000Particulars of mortgage/charge (3 pages)
18 April 2000Return made up to 14/04/00; full list of members (6 pages)
1 October 1999Particulars of mortgage/charge (3 pages)
11 August 1999New director appointed (2 pages)
11 August 1999Ad 14/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 August 1999New secretary appointed;new director appointed (2 pages)
26 July 1999Registered office changed on 26/07/99 from: 788-790 finchley road london NW11 7TJ (1 page)
26 July 1999Secretary resigned (1 page)
26 July 1999Director resigned (1 page)
14 April 1999Incorporation (17 pages)