Company NameA & N Weir Unlimited
Company StatusDissolved
Company Number06548123
CategoryPrivate Unlimited Company
Incorporation Date28 March 2008(16 years, 1 month ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Antony Martin Weir
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Park Road
Teddington
Middlesex
TW11 0AU
Director NameMrs Nerys Eleri Weir
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(same day as company formation)
RoleFinancial Analyst
Country of ResidenceUnited Kingdom
Correspondence Address63 Park Road
Teddington
Middlesex
TW11 0AU
Secretary NameMr Antony Martin Weir
NationalityBritish
StatusClosed
Appointed28 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Park Road
Teddington
Middlesex
TW11 0AU

Location

Registered AddressUnit 5 Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009First Gazette notice for voluntary strike-off (1 page)
12 June 2009Application for striking-off (1 page)
13 May 2009Director and secretary's change of particulars antony martin weir logged form (1 page)
13 May 2009Director's change of particulars / nerys weir / 29/04/2009 (1 page)
12 May 2009Return made up to 28/03/09; full list of members (4 pages)
11 May 2009Secretary's change of particulars / antony weir / 17/10/2008 (1 page)
10 June 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
9 June 2008Director's change of particulars / nerys weir / 31/05/2008 (1 page)
9 June 2008Director's change of particulars / antony weir / 31/05/2008 (1 page)
28 March 2008Incorporation (19 pages)