Weybridge Ten Limited

Company Name	Weybridge Ten Limited
Company Status	Dissolved
Company Number	04274356
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)
Dissolution Date	14 May 2008 (15 years, 11 months ago)
Previous Names	Tuggy Limited and MEPC Horizon Limited

Business Activity

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

Directors

Director Name	Mr Thomas Charles Lucien Pissarro
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2002(7 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 14 May 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bay Tree House 73 West Hill Road London SW18 1LE

Director Name	Alan Andrew Welsh
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2002(7 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 14 May 2008)
Role	Chartered Surveyor
Correspondence Address	Oakwood House 4 Broomfield Drive Oxshott Surrey KT22 0LW

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Richard John Exley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 March 2002)
Role	Chartered Surveyor
Correspondence Address	Clematis Cottage Turners Green Lane Wadhurst East Sussex TN5 6TS

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 March 2002)
Role	Charterd Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Secretary Name	Robert James Dodd
Nationality	British
Status	Resigned
Appointed	27 March 2002(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2003)
Role	Certified Accountant
Correspondence Address	51 Ludlow Road Ealing London W5 1NX

Director Name	Mr Stephen Ian Jones
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 27 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Manor Road Beckenham Kent BR3 5LE

Secretary Name	Mr Stephen Ian Jones
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 27 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Manor Road Beckenham Kent BR3 5LE

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2001(4 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 March 2002)
Correspondence Address	103 Wigmore Street London W1U 1AH

Location

Registered Address	The Old Warehouse 37 Church Street Weybridge Surrey KT13 8DG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
16 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 November 2007	Application for striking-off (1 page)
29 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	Return made up to 21/08/07; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 September 2006	Return made up to 21/08/06; full list of members (7 pages)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 September 2005	Return made up to 21/08/05; full list of members (7 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
4 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
13 September 2004	Return made up to 21/08/04; full list of members (7 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed;new director appointed (1 page)
14 February 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
1 September 2003	Return made up to 21/08/03; full list of members (7 pages)
27 September 2002	Return made up to 21/08/02; full list of members (7 pages)
12 September 2002	Full accounts made up to 30 September 2001 (12 pages)
12 September 2002	Full accounts made up to 31 March 2002 (13 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Company name changed mepc horizon LIMITED\certificate issued on 15/04/02 (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Declaration of assistance for shares acquisition (4 pages)
15 April 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
15 April 2002	Registered office changed on 15/04/02 from: 103 wigmore street london W1U 1AH (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
5 October 2001	Resolutions RES13 ‐ Auds remuneration 01/10/01 (1 page)
5 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2001	Accounting reference date shortened from 31/08/02 to 30/09/01 (1 page)
12 September 2001	New director appointed (8 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (7 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Registered office changed on 11/09/01 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
11 September 2001	New director appointed (11 pages)

Weybridge Ten Limited

Business Activity

Directors

Location

Accounts

Filing History

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