Company NameWeaveboost Limited
Company StatusDissolved
Company Number04570494
CategoryPrivate Limited Company
Incorporation Date23 October 2002(21 years, 5 months ago)
Dissolution Date14 March 2006 (18 years ago)

Directors

Director NameAndrew Leatham
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2002(3 weeks, 5 days after company formation)
Appointment Duration3 years, 3 months (closed 14 March 2006)
RoleCompany Director
Correspondence Address84 Ash Tree Drive
West Kingsdown
Sevenoaks
Kent
TN15 6LQ
Director NameEdward Slater
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2002(3 weeks, 5 days after company formation)
Appointment Duration3 years, 3 months (closed 14 March 2006)
RoleChartered Accountant
Correspondence Address4 Abbey Close
Elmbridge Gate
Fyfield
Essex
CM5 0TR
Secretary NameEdward Slater
NationalityBritish
StatusClosed
Appointed18 November 2002(3 weeks, 5 days after company formation)
Appointment Duration3 years, 3 months (closed 14 March 2006)
RoleChartered Accountant
Correspondence Address4 Abbey Close
Elmbridge Gate
Fyfield
Essex
CM5 0TR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 October 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 October 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSt Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 November 2005First Gazette notice for compulsory strike-off (1 page)
21 July 2005Receiver's abstract of receipts and payments (2 pages)
18 July 2005Receiver's abstract of receipts and payments (2 pages)
15 July 2005Receiver ceasing to act (1 page)
12 July 2004Receiver's abstract of receipts and payments (3 pages)
16 October 2003Statement of Affairs in administrative receivership following report to creditors (8 pages)
17 September 2003Administrative Receiver's report (8 pages)
7 July 2003Registered office changed on 07/07/03 from: 303 -305 burdett road london E14 7EL (1 page)
2 July 2003Appointment of receiver/manager (2 pages)
24 June 2003Declaration of satisfaction of mortgage/charge (1 page)
23 June 2003Declaration of satisfaction of mortgage/charge (1 page)
18 June 2003Particulars of mortgage/charge (3 pages)
10 March 2003Ad 31/01/03--------- £ si [email protected]=800 £ ic 9200/10000 (2 pages)
17 January 2003Ad 18/11/02--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages)
17 January 2003Ad 16/12/02--------- £ si [email protected]=7200 £ ic 2000/9200 (2 pages)
17 January 2003S-div 16/12/02 (1 page)
19 December 2002Particulars of mortgage/charge (3 pages)
11 December 2002Particulars of mortgage/charge (3 pages)
27 November 2002£ nc 1000/10000 18/11/02 (1 page)
27 November 2002Registered office changed on 27/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 November 2002New director appointed (2 pages)
27 November 2002New secretary appointed;new director appointed (2 pages)
27 November 2002Memorandum and Articles of Association (10 pages)
27 November 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 November 2002Secretary resigned (1 page)
23 October 2002Incorporation (17 pages)