Volker Weiss Limited

Company Name	Volker Weiss Limited
Company Status	Dissolved
Company Number	06591743
Category	Private Limited Company
Incorporation Date	13 May 2008(15 years, 11 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Name	Grantweiss Limited

Business Activity

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

Directors

Director Name	Mr John Grenville Edwards
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Trent House Meynell Street Wildsworth Gainsborough Lincolnshire DN21 3DX

Director Name	Mr Richard John Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Bilborough Road Nottingham Nottinghamshire NG8 4DS

Secretary Name	Alison Taylor Foster
Nationality	British
Status	Closed
Appointed	10 February 2009(9 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 June 2010)
Role	Company Director
Correspondence Address	11 Pennycroft West Common Harpenden Hertfordshire AL5 2PD

Director Name	Mr Stephen Jeffrey Cocliff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(1 year, 6 months after company formation)
Appointment Duration	7 months (closed 29 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Paul Howard Nolan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(1 year, 6 months after company formation)
Appointment Duration	7 months (closed 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Volker Wessels UK Limited (Corporation)
Status	Closed
Appointed	09 June 2009(1 year after company formation)
Appointment Duration	1 year (closed 29 June 2010)
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Stephen Alexander Mitchell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Westgate Holywell Green Halifax West Yorkshire HX4 9HN

Secretary Name	Mr Richard John Taylor
Nationality	British
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Bilborough Road Nottingham Nottinghamshire NG8 4DS

Location

Registered Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
3 March 2010	Application to strike the company off the register (4 pages)
3 March 2010	Application to strike the company off the register (4 pages)
15 January 2010	Termination of appointment of Stephen Mitchell as a director (2 pages)
15 January 2010	Termination of appointment of Stephen Mitchell as a director (2 pages)
14 December 2009	Appointment of Stephen Jeffrey Cocliff as a director (3 pages)
14 December 2009	Appointment of Paul Howard Nolan as a director (3 pages)
14 December 2009	Appointment of Stephen Jeffrey Cocliff as a director (3 pages)
14 December 2009	Appointment of Paul Howard Nolan as a director (3 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009	Accounts made up to 31 December 2008 (5 pages)
15 June 2009	Director appointed volker wessels uk LIMITED (3 pages)
15 June 2009	Director appointed volker wessels uk LIMITED (3 pages)
13 May 2009	Return made up to 13/05/09; full list of members (4 pages)
13 May 2009	Return made up to 13/05/09; full list of members (4 pages)
4 April 2009	Memorandum and Articles of Association (20 pages)
4 April 2009	Memorandum and Articles of Association (20 pages)
31 March 2009	Company name changed grantweiss LIMITED\certificate issued on 31/03/09 (3 pages)
31 March 2009	Company name changed grantweiss LIMITED\certificate issued on 31/03/09 (3 pages)
17 February 2009	Secretary appointed alison taylor foster (2 pages)
17 February 2009	Secretary appointed alison taylor foster (2 pages)
17 February 2009	Appointment terminated secretary richard taylor (1 page)
17 February 2009	Appointment Terminated Secretary richard taylor (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 1 carolina court lakeside doncaster south yorkshire DN4 5RA (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 1 carolina court lakeside doncaster south yorkshire DN4 5RA (1 page)
4 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
4 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
13 May 2008	Incorporation (18 pages)
13 May 2008	Incorporation (18 pages)

Volker Weiss Limited

Business Activity

Directors

Location

Accounts

Filing History

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