| Company Name | Weybrook Autos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04916957 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Barry Seigler |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Motor Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Colindale Avenue London NW9 5GX |
| Secretary Name | Skye Jacobs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Cricklewood Broadway London NW2 3HD |
| Secretary Name | Clayton Maxwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(2 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 06 August 2019) |
| Role | Company Director |
| Correspondence Address | 116 Colindale Avenue London NW9 5GX |
Contact
| Website | www.weybrookautos.co.uk/ |
|---|---|
| Telephone | 020 84520004 |
| Telephone region | London |
Location
| Registered Address | 116 Colindale Avenue London NW9 5GX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£74,097 |
| Cash | £1,966 |
| Current Liabilities | £63,398 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2019 | Application to strike the company off the register (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 19 August 2019 | Termination of appointment of Clayton Maxwell as a secretary on 6 August 2019 (1 page) |
| 2 April 2019 | Registered office address changed from 20 Cricklewood Broadway London NW2 3HD to 116 Colindale Avenue London NW9 5GX on 2 April 2019 (1 page) |
| 22 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 22 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 14 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 22 May 2015 | Previous accounting period extended from 29 March 2015 to 31 March 2015 (1 page) |
| 22 May 2015 | Previous accounting period extended from 29 March 2015 to 31 March 2015 (1 page) |
| 13 January 2015 | Total exemption small company accounts made up to 29 March 2014 (4 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 29 March 2014 (4 pages) |
| 8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 24 December 2013 | Total exemption small company accounts made up to 29 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 29 March 2013 (5 pages) |
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 7 January 2013 | Total exemption small company accounts made up to 29 March 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 29 March 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 29 March 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 29 March 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Director's details changed for Barry Seigler on 30 September 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Secretary's details changed for Clayton Maxwell on 30 September 2010 (1 page) |
| 11 January 2011 | Director's details changed for Barry Seigler on 30 September 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Secretary's details changed for Clayton Maxwell on 30 September 2010 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 29 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 29 March 2010 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 29 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 29 March 2009 (4 pages) |
| 8 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 12 November 2008 | Return made up to 30/09/08; no change of members (4 pages) |
| 12 November 2008 | Return made up to 30/09/08; no change of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 29 March 2008 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 29 March 2008 (5 pages) |
| 27 November 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 29 March 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 29 March 2007 (5 pages) |
| 27 November 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 29 March 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 29 March 2006 (4 pages) |
| 4 December 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 13 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 29 March 2005 (4 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 29 March 2005 (4 pages) |
| 23 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 1 September 2004 | Accounting reference date extended from 30/09/04 to 29/03/05 (1 page) |
| 1 September 2004 | Accounting reference date extended from 30/09/04 to 29/03/05 (1 page) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Incorporation (14 pages) |
| 30 September 2003 | Incorporation (14 pages) |