Weavers Restaurant Trust

Company Name	Weavers Restaurant Trust
Company Status	Dissolved
Company Number	04425311
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 April 2002(22 years ago)
Dissolution Date	28 July 2011 (12 years, 9 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr David Alfred Edward Robinson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2005(3 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 28 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Lebanon Park Twickenham Middlesex TW1 3DE

Director Name	Mrs Karen S Bollan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Canadian
Status	Closed
Appointed	04 February 2007(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 July 2011)
Role	Manager
Country of Residence	England
Correspondence Address	20a Mornington Grove London E3 4NS

Director Name	Neil Douglas Gilbert
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2007(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 July 2011)
Role	Business Development
Country of Residence	England
Correspondence Address	400 Roman Road London E3 5QJ

Director Name	Marie Bryant
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(6 years after company formation)
Appointment Duration	3 years, 2 months (closed 28 July 2011)
Role	Consultant/Trainer
Correspondence Address	14 Fortrose Close London E14 0GS

Director Name	Cllr Ann Theresa Jackson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 July 2011)
Role	Local Government Councillor
Country of Residence	United Kingdom
Correspondence Address	34 Cardigan Road London E3 5HU

Secretary Name	Ms Monica Leonora Tyler
Nationality	British
Status	Closed
Appointed	02 August 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (closed 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	56a Spruce Hills Road Walthamstow London E17 4LD

Director Name	Tessa Frances Dugmore
Date of Birth	November 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Role	Neighbourhood Renewal Officer
Correspondence Address	73 Cavendish Drive Leytonstone London E11 1DL

Director Name	Mr Gary Michael Lashko
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Role	Chief Executive Of Housing Ass
Country of Residence	England
Correspondence Address	Matildas Lodge Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Secretary Name	Neal Alexander O'Leary
Nationality	British
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	24 Woodpecker Way Sandy Bedfordshire SG19 2SQ

Director Name	Stephen Lee Hodgkins
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 2005)
Role	Project Coordinator
Correspondence Address	15 Ringlet Close Custom House London E16 3PP

Director Name	Mr Douglas John Wilson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(3 weeks, 3 days after company formation)
Appointment Duration	3 years (resigned 01 June 2005)
Role	Chartered Accountant
Correspondence Address	12 Thackeray Court Elystan Place London SW3 3LB

Director Name	Ms Monica Leonora Tyler
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 2008)
Role	Ceo Education
Country of Residence	England
Correspondence Address	56a Spruce Hills Road Walthamstow London E17 4LD

Location

Registered Address	12 Tumblewood Road Banstead Surrey SM7 1DX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London

Financials

Year	2014
Turnover	£614,386
Net Worth	-£39,699
Cash	£1,303
Current Liabilities	£158,325

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 July 2011	Final Gazette dissolved following liquidation (1 page)
28 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 March 2011	Liquidators statement of receipts and payments to 4 January 2011 (5 pages)
17 March 2011	Liquidators statement of receipts and payments to 4 January 2011 (5 pages)
17 March 2011	Liquidators' statement of receipts and payments to 4 January 2011 (5 pages)
20 April 2010	Liquidators statement of receipts and payments to 4 January 2010 (5 pages)
20 April 2010	Liquidators statement of receipts and payments to 4 January 2010 (5 pages)
20 April 2010	Liquidators' statement of receipts and payments to 4 January 2010 (5 pages)
13 January 2009	Appointment of a voluntary liquidator (1 page)
13 January 2009	Registered office changed on 13/01/2009 from weavers community space weavers restaurant trust kelsey street bethnal green london E2 6HD (1 page)
13 January 2009	Statement of affairs with form 4.19 (10 pages)
13 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-05 (1 page)
13 January 2009	Statement of affairs with form 4.19 (10 pages)
13 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 January 2009	Registered office changed on 13/01/2009 from weavers community space weavers restaurant trust kelsey street bethnal green london E2 6HD (1 page)
13 January 2009	Appointment of a voluntary liquidator (1 page)
17 December 2008	Director appointed marie bryant (1 page)
17 December 2008	Director appointed marie bryant (1 page)
27 November 2008	Director appointed ann theresa jackson (1 page)
27 November 2008	Director appointed ann theresa jackson (1 page)
27 November 2008	Director appointed neil douglas gilbert (1 page)
27 November 2008	Director appointed neil douglas gilbert (1 page)
27 November 2008	Secretary appointed monica leonora tyler (1 page)
27 November 2008	Secretary appointed monica leonora tyler (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
31 October 2008	Appointment Terminated Director monica tyler (1 page)
31 October 2008	Appointment terminated secretary neal o'leary (1 page)
31 October 2008	Director's Change of Particulars / david robinson / 31/03/2008 / HouseName/Number was: , now: 3; Street was: 2 nursery gardens, now: lebanon park; Area was: goffs oak, now: ; Post Town was: waltham cross, now: twickenham; Region was: hertfordshire, now: middlesex; Post Code was: EN7 6TR, now: TW1 3DE; Country was: , now: united kingdom (1 page)
31 October 2008	Appointment terminated director monica tyler (1 page)
31 October 2008	Director's change of particulars / david robinson / 31/03/2008 (1 page)
31 October 2008	Appointment Terminated Secretary neal o'leary (1 page)
16 July 2008	Director appointed monica tyler (2 pages)
16 July 2008	Director appointed monica tyler (2 pages)
2 July 2008	Director appointed karen bollan (2 pages)
2 July 2008	Director appointed karen bollan (2 pages)
19 June 2008	Annual return made up to 26/04/08 (2 pages)
19 June 2008	Annual return made up to 26/04/08 (2 pages)
18 June 2008	Registered office changed on 18/06/2008 from cafe eat 2 @ weavers kelsey street bethnal green london E2 6HO (1 page)
18 June 2008	Registered office changed on 18/06/2008 from cafe eat 2 @ weavers kelsey street bethnal green london E2 6HO (1 page)
18 June 2008	Appointment Terminated Director tessa dugmore (1 page)
18 June 2008	Appointment terminated director tessa dugmore (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
8 May 2007	Annual return made up to 26/04/07 (4 pages)
8 May 2007	Annual return made up to 26/04/07 (4 pages)
5 April 2007	Secretary's particulars changed (1 page)
5 April 2007	Secretary's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
27 June 2006	Annual return made up to 26/04/06 (4 pages)
27 June 2006	Annual return made up to 26/04/06 (4 pages)
4 May 2006	Full accounts made up to 31 December 2004 (16 pages)
4 May 2006	Full accounts made up to 31 December 2004 (16 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
28 June 2005	Annual return made up to 26/04/05 363(288) ‐ Director resigned (4 pages)
28 June 2005	Annual return made up to 26/04/05 (4 pages)
5 May 2005	Full accounts made up to 31 December 2003 (16 pages)
5 May 2005	Full accounts made up to 31 December 2003 (16 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
29 June 2004	Annual return made up to 26/04/04 (5 pages)
29 June 2004	Annual return made up to 26/04/04 (5 pages)
22 December 2003	Full accounts made up to 31 December 2002 (14 pages)
22 December 2003	Full accounts made up to 31 December 2002 (14 pages)
19 December 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
19 December 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
6 May 2003	Annual return made up to 26/04/03 (5 pages)
6 May 2003	Annual return made up to 26/04/03 363(288) ‐ Director's particulars changed (5 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
26 April 2002	Incorporation (40 pages)

Weavers Restaurant Trust

Business Activity

Directors

Location

Financials

Accounts

Filing History

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