Weather Limited

Company Name	Weather Limited
Company Status	Dissolved
Company Number	05144849
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 11 months ago)
Dissolution Date	4 July 2017 (6 years, 10 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	Leonie Augusta Highton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2004(same day as company formation)
Role	Writer/Designer
Country of Residence	United Kingdom
Correspondence Address	48 Markham Street London SW3 3NR

Director Name	Robin Lindsey Geoffrey Wyatt
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2004(same day as company formation)
Role	Designer/Writer
Country of Residence	United Kingdom
Correspondence Address	48 Markham Street London SW3 3NR

Secretary Name	Leonie Augusta Highton
Nationality	British
Status	Closed
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Markham Street London SW3 3NR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.speedwellweather.com
Telephone	01582 465551
Telephone region	Luton

Location

Registered Address	48 Markham Street London SW3 3NR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

1 at £1	Leonie Augusta Highton 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	Application to strike the company off the register (3 pages)
11 April 2017	Application to strike the company off the register (3 pages)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
4 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (5 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (5 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (5 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (5 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (5 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (5 pages)
3 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 June 2010	Director's details changed for Robin Lindsey Geoffrey Wyatt on 3 June 2010 (2 pages)
25 June 2010	Director's details changed for Robin Lindsey Geoffrey Wyatt on 3 June 2010 (2 pages)
25 June 2010	Director's details changed for Robin Lindsey Geoffrey Wyatt on 3 June 2010 (2 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Leonie Augusta Highton on 3 June 2010 (2 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Leonie Augusta Highton on 3 June 2010 (2 pages)
25 June 2010	Director's details changed for Leonie Augusta Highton on 3 June 2010 (2 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 June 2009	Return made up to 03/06/09; full list of members (3 pages)
8 June 2009	Return made up to 03/06/09; full list of members (3 pages)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 November 2008	Return made up to 03/06/08; full list of members (3 pages)
28 November 2008	Return made up to 03/06/08; full list of members (3 pages)
7 August 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
7 August 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
8 August 2007	Return made up to 03/06/07; full list of members (2 pages)
8 August 2007	Return made up to 03/06/07; full list of members (2 pages)
2 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
2 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
26 July 2006	Return made up to 03/06/06; full list of members (2 pages)
26 July 2006	Return made up to 03/06/06; full list of members (2 pages)
3 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
3 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
15 June 2005	Return made up to 03/06/05; full list of members (7 pages)
15 June 2005	Return made up to 03/06/05; full list of members (7 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Incorporation (17 pages)
3 June 2004	Incorporation (17 pages)
3 June 2004	Secretary resigned (1 page)

Weather Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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