| Company Name | Weybridge Relocation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04523305 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 8 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Vladislava Murphy |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Relocation Agent |
| Correspondence Address | Littlewood Crossfield Place Weybridge Surrey KT13 0RG |
| Secretary Name | Paul Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Littlewood Crossfield Place Weybridge Surrey KT13 0RG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,327 |
| Cash | £37,747 |
| Current Liabilities | £18,458 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | Application to strike the company off the register (3 pages) |
| 15 January 2013 | Application to strike the company off the register (3 pages) |
| 29 February 2012 | Duplicate 228A rec'd rec'd 13/09/2002 (2 pages) |
| 29 February 2012 | 288C duplicate of document rec'd 7.11.2002 (1 page) |
| 29 February 2012 | Duplicate 228A rec'd rec'd 13/09/2002 (2 pages) |
| 29 February 2012 | 288C duplicate of document rec'd 7.11.2002 (1 page) |
| 23 February 2012 | Restoration by order of the court (3 pages) |
| 23 February 2012 | Restoration by order of the court (3 pages) |
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2008 | Application for striking-off (1 page) |
| 17 September 2008 | Application for striking-off (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page) |
| 13 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 10 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 October 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 1 December 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 1 December 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 12 November 2002 | Director's particulars changed (1 page) |
| 12 November 2002 | Director's particulars changed (1 page) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | Incorporation (18 pages) |
| 2 September 2002 | Incorporation (18 pages) |