| Company Name | Weston Marketing (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05432517 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2005(19 years ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Michael Triggle |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cornstore Chiddles Farm Alverston Sandown Isle Of Wight PO36 0EY |
| Secretary Name | June Catherine Triggle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cornstore Chiddles Farm Alverston Sandown Isle Of Wight PO36 0EY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2010 | Director's details changed for John Michael Triggle on 21 April 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-28
|
| 28 May 2010 | Secretary's details changed for June Catherine Triggle on 21 April 2010 (1 page) |
| 28 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-28
|
| 28 May 2010 | Director's details changed for John Michael Triggle on 21 April 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for June Catherine Triggle on 21 April 2010 (1 page) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (13 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (13 pages) |
| 23 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 June 2008 | Return made up to 21/04/08; no change of members (6 pages) |
| 17 June 2008 | Return made up to 21/04/08; no change of members (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 May 2007 | Return made up to 21/04/07; no change of members (6 pages) |
| 17 May 2007 | Return made up to 21/04/07; no change of members (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 July 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 20 July 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 27 April 2006 | Return made up to 21/04/06; full list of members (6 pages) |
| 27 April 2006 | Return made up to 21/04/06; full list of members (6 pages) |
| 13 June 2005 | Ad 20/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2005 | Ad 20/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | Director resigned (1 page) |
| 21 April 2005 | Incorporation (17 pages) |
| 21 April 2005 | Incorporation (17 pages) |