Fairweather Ltd

Company Name	Fairweather Ltd
Company Status	Dissolved
Company Number	04920922
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 7 months ago)
Dissolution Date	12 May 2015 (8 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Ryszard Tokarczyk
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Polish
Status	Closed
Appointed	08 October 2003(5 days after company formation)
Appointment Duration	11 years, 7 months (closed 12 May 2015)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Wattle Cottage Church Street Leatherhead Surrey KT22 8EJ

Director Name	E S Leveritt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2003(5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 2003)
Role	Accountant
Correspondence Address	122 Dorset House Gloucester Place London NW1 5AQ

Director Name	Thomas Christopher Michael Leveritt
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(5 days after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2012)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	54 Randalls Road Leatherhead Surrey KT22 0AD

Director Name	Anne Marie Tokarczyk Wennike
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 October 2003(5 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 March 2004)
Role	Company Director
Correspondence Address	83a Western Road Ealing London W5 5DT

Secretary Name	E S Leveritt
Nationality	American
Status	Resigned
Appointed	08 October 2003(5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 2003)
Role	Accountant
Correspondence Address	122 Dorset House Gloucester Place London NW1 5AQ

Secretary Name	Anne Marie Tokarczyk Wennike
Nationality	Danish
Status	Resigned
Appointed	01 February 2004(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2005)
Role	Company Director
Correspondence Address	83a Western Road Ealing London W5 5DT

Secretary Name	Elva Sue Leveritt
Nationality	American
Status	Resigned
Appointed	13 March 2005(1 year, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 February 2013)
Role	Accountant
Correspondence Address	54 Randalls Road Leatherhead Surrey KT22 0AD

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Location

Registered Address	35 Bridge Street Leatherhead Surrey KT22 8BN
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London

Shareholders

1 at £1	Ryszard Tokarczyk 50.00% Ordinary
1 at £1	Thomas Christopher Leveritt 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,196
Cash	£7,800
Current Liabilities	£87,403

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	Compulsory strike-off action has been suspended (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2013	Registered office address changed from 54 Randalls Road Leatherhead Surrey KT22 0AD England on 17 June 2013 (1 page)
22 February 2013	Termination of appointment of Elva Sue Leveritt as a secretary on 21 February 2013 (1 page)
21 February 2013	Termination of appointment of Elva Sue Leveritt as a secretary on 21 February 2013 (1 page)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 2 (5 pages)
13 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 2 (5 pages)
29 May 2012	Termination of appointment of Thomas Christopher Michael Leveritt as a director on 31 March 2012 (1 page)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
23 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
23 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 November 2009	Director's details changed for Thomas Christopher Michael Leveritt on 3 October 2009 (2 pages)
2 November 2009	Registered office address changed from None, 54 Randalls Road Leatherhead Surrey KT22 0AD on 2 November 2009 (1 page)
2 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Registered office address changed from None, 54 Randalls Road Leatherhead Surrey KT22 0AD on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Thomas Christopher Michael Leveritt on 3 October 2009 (2 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Director's details changed for Ryszard Tokarczyk on 3 October 2009 (2 pages)
2 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Ryszard Tokarczyk on 3 October 2009 (2 pages)
2 November 2009	Register inspection address has been changed (1 page)
27 January 2009	Total exemption small company accounts made up to 2 April 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 2 April 2008 (4 pages)
4 December 2008	Accounting reference date shortened from 02/04/2009 to 31/03/2009 (1 page)
20 October 2008	Return made up to 03/10/08; full list of members (4 pages)
14 January 2008	Total exemption full accounts made up to 2 April 2007 (10 pages)
14 January 2008	Total exemption full accounts made up to 2 April 2007 (10 pages)
9 October 2007	Return made up to 03/10/07; full list of members (2 pages)
12 June 2007	Total exemption small company accounts made up to 2 April 2006 (5 pages)
12 June 2007	Total exemption small company accounts made up to 2 April 2006 (5 pages)
26 March 2007	Secretary's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 03/10/06; full list of members (3 pages)
26 March 2007	Registered office changed on 26/03/07 from: 15 cosway street london NW1 5NR (1 page)
26 March 2007	Registered office changed on 26/03/07 from: none, 54 randalls road leatherhead surrey KT22 0AD (1 page)
26 March 2007	Location of register of members (1 page)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Location of debenture register (1 page)
26 March 2007	Secretary's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Return made up to 03/10/05; full list of members (3 pages)
25 October 2005	Director's particulars changed (1 page)
22 September 2005	Total exemption small company accounts made up to 2 April 2005 (1 page)
22 September 2005	Total exemption small company accounts made up to 2 April 2005 (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 24 high street leatherhead surrey KT22 8AN (1 page)
4 November 2004	Return made up to 03/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2004	Accounting reference date extended from 31/10/04 to 02/04/05 (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
11 March 2004	Director resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
29 December 2003	Secretary resigned;director resigned (1 page)
7 November 2003	New secretary appointed;new director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 376 euston road london NW1 3BL (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
3 October 2003	Incorporation (15 pages)

Fairweather Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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