London
W1K 7QE
Secretary Name | Jeremy Menell |
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Nationality | British |
Status | Closed |
Appointed | 30 May 2001(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 22 August 2006) |
Role | Company Director |
Correspondence Address | 26 Upper Brook Street London W1K 7QE |
Director Name | Mr Simon Joseph Pollins |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 2004(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 22 August 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 44 Chandos Avenue London N20 9DX |
Director Name | Mr Stephen Paul Fisher |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Aston Close Bushey Heath Watford Herts WD2 3JT |
Director Name | Daniel Wolinsky |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Upper Brook Street London W1K 7QE |
Secretary Name | Paul Simon Marks |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Grenville Place Mill Hill London NW7 3SF |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Lanmor House 370-386 High Street Wembley Middlesex HA9 6AX |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2006 | Application for striking-off (1 page) |
16 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
1 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
20 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Director resigned (1 page) |
5 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
15 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
22 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
15 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
5 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
26 June 2001 | Director resigned (1 page) |
26 June 2001 | New secretary appointed (2 pages) |
26 June 2001 | Secretary resigned (1 page) |
11 April 2001 | Return made up to 24/03/01; full list of members (7 pages) |
27 April 2000 | Company name changed weaveridge LIMITED\certificate issued on 28/04/00 (2 pages) |
22 April 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
22 April 2000 | Ad 24/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 April 2000 | Secretary resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | New director appointed (3 pages) |
19 April 2000 | New secretary appointed (2 pages) |
30 March 2000 | Registered office changed on 30/03/00 from: 120 east road london N1 6AA (1 page) |
24 March 2000 | Incorporation (15 pages) |