Andrew Weir Agencies (UK)

Company Name	Andrew Weir Agencies (UK)
Company Status	Dissolved
Company Number	04301981
Category	Private Unlimited Company
Incorporation Date	10 October 2001(22 years, 6 months ago)
Dissolution Date	14 September 2004 (19 years, 7 months ago)
Previous Name	Spaceshore Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Graham Hamilton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2002(3 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Epsom Close Billericay Essex CM11 1SJ

Director Name	Mr Michael George Parker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2002(3 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwell Ridgway Pyrford Woking Surrey GU22 8PN

Secretary Name	Graham Hamilton
Nationality	British
Status	Closed
Appointed	09 January 2002(3 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Epsom Close Billericay Essex CM11 1SJ

Director Name	Anthony Mark Edwards
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(2 months, 1 week after company formation)
Appointment Duration	3 weeks (resigned 09 January 2002)
Role	Solicitor
Correspondence Address	7a Solway Road London SE22 9BG

Director Name	Alan John Ash
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Downsbridge Road Beckenham Kent BR3 5HX

Director Name	Mr Michael St. John Finn
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Tree Cottage Fishers Green, Utkinton Tarporley Cheshire CW6 0JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Sh Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(2 months, 1 week after company formation)
Appointment Duration	3 weeks (resigned 09 January 2002)
Correspondence Address	One St Paul's Churchyard London EC4M 8SH

Location

Registered Address	Dexter House 2 Royal Mint Court London EC3N 4XX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
22 April 2004	Application for striking-off (1 page)
19 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 January 2004	Â£ ic 1000/1 31/12/03 Â£ sr 999@1=999 (2 pages)
23 December 2003	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
23 December 2003	Memorandum and Articles of Association (4 pages)
23 December 2003	Application for reregistration from LTD to UNLTD (3 pages)
23 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
23 December 2003	Declaration of assent for reregistration to UNLTD (3 pages)
23 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Return made up to 10/10/03; full list of members (7 pages)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (7 pages)
7 April 2003	Director resigned (1 page)
12 November 2002	Return made up to 10/10/02; full list of members; amend (8 pages)
1 November 2002	Return made up to 10/10/02; full list of members (8 pages)
26 July 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
22 May 2002	Particulars of mortgage/charge (7 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Ad 09/01/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	Registered office changed on 14/01/02 from: one saint pauls churchyard london EC4M 8SH (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
11 January 2002	Memorandum and Articles of Association (9 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Registered office changed on 28/12/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 December 2001	New director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
10 October 2001	Incorporation (13 pages)

Andrew Weir Agencies (UK)

Business Activity

Directors

Location

Accounts

Filing History

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