| Company Name | Weather Sure Property Developments Ltd |
|---|---|
| Director | Scott Walker Hartley |
| Company Status | Dissolved |
| Company Number | 04447935 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2002(21 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Scott Walker Hartley |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2004(1 year, 10 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Henley Crescent Westcliff On Sea Essex SS0 0NT |
| Secretary Name | Alison Jane Hartley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2004(1 year, 10 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | 72 Henley Crescent Westcliff On Sea Essex SS0 0NT |
| Director Name | Mr Scott Walker Hartley |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Henley Crescent Westcliff On Sea Essex SS0 0NT |
| Director Name | Edward Charles Parker |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Little Woodbarns Farmhouse Green Street Fayerning Ingatestone Essex CM4 0NT |
| Secretary Name | Edward Charles Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Little Woodbarns Farmhouse Green Street Fayerning Ingatestone Essex CM4 0NT |
| Director Name | Russell John Bellamy |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(1 year, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 19 April 2004) |
| Role | Manager |
| Correspondence Address | 421 Woodgrange Drive Thorpe Bay Essex SS1 3EB |
| Director Name | Alan Ford |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(1 year, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 19 April 2004) |
| Role | Sales Director |
| Correspondence Address | 14 Hamilton Gardens Hockley Essex SS5 5BU |
| Secretary Name | Russell John Bellamy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2004(1 year, 7 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 April 2004) |
| Role | Manager |
| Correspondence Address | 421 Woodgrange Drive Thorpe Bay Essex SS1 3EB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,436 |
| Cash | £7,560 |
| Current Liabilities | £47,441 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 March 2007 | Dissolved (1 page) |
|---|---|
| 28 December 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2004 | Resolutions
|
| 27 October 2004 | Statement of affairs (8 pages) |
| 8 October 2004 | Registered office changed on 08/10/04 from: linden house, 30 linden road benfleet essex SS7 4BA (1 page) |
| 1 September 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Secretary resigned;director resigned (1 page) |
| 4 May 2004 | New director appointed (2 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Secretary resigned;director resigned (1 page) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | Director resigned (1 page) |
| 22 September 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 22 September 2003 | Accounting reference date shortened from 31/05/03 to 31/10/02 (1 page) |
| 17 July 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 1 May 2003 | Particulars of mortgage/charge (4 pages) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Director resigned (1 page) |