Weybourne Investments

Company Name	Weybourne Investments
Company Status	Dissolved
Company Number	08298797
Category	Private Unlimited Company
Incorporation Date	19 November 2012(11 years, 5 months ago)
Dissolution Date	12 August 2021 (2 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Sir James Jeffrey Corfield Bucknall
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2014(1 year, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Miss Susan Maria O'Neill
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2020(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 August 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Sir James Dyson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(same day as company formation)
Role	Inventor/Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Mr Martyn Douglas Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(same day as company formation)
Role	Treasurer
Country of Residence	England
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Mr Ian William Hubbard
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Mr Martyn Douglas Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(4 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Marie Pearse
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(4 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Miss Caroline Jane Tucker
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 August 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Minerva House 3-5 Montague Close London SE1 9BB

Director Name	Mr Ben Wiseman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(6 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 August 2021	Final Gazette dissolved following liquidation (1 page)
12 May 2021	Return of final meeting in a members' voluntary winding up (12 pages)
23 March 2021	Registered office address changed from C/O Winckworth Sherwood Minerva House 5 Montague Close London SE1 9BB to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 23 March 2021 (2 pages)
9 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-28 (1 page)
9 June 2020	Appointment of a voluntary liquidator (3 pages)
9 June 2020	Declaration of solvency (7 pages)
31 March 2020	Termination of appointment of Ben Wiseman as a director on 31 March 2020 (1 page)
23 March 2020	Appointment of Susan Maria Oâ€™Neill as a director on 18 March 2020 (2 pages)
28 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
16 September 2019	Appointment of Mr Ben Wiseman as a director on 11 September 2019 (2 pages)
13 August 2019	Termination of appointment of Caroline Jane Tucker as a director on 2 August 2019 (1 page)
31 May 2019	Termination of appointment of Ian William Hubbard as a director on 30 May 2019 (1 page)
29 November 2018	Confirmation statement made on 19 November 2018 with updates (5 pages)
21 September 2018	Full accounts made up to 31 December 2017 (18 pages)
1 December 2017	Resolutions RES13 ‐ The share cap of the comp be reducfed by cencel and extingishing 53249 of the 53.250 ord sha of Â£1.00 cap of the comp 20/11/2017 (1 page)
1 December 2017	Resolutions RES13 ‐ The share cap of the comp be reducfed by cencel and extingishing 53249 of the 53.250 ord sha of Â£1.00 cap of the comp 20/11/2017 (1 page)
23 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
14 September 2017	Appointment of Miss Caroline Jane Tucker as a director on 6 September 2017 (2 pages)
14 September 2017	Appointment of Miss Caroline Jane Tucker as a director on 6 September 2017 (2 pages)
2 August 2017	Termination of appointment of Marie Pearse as a director on 13 July 2017 (1 page)
2 August 2017	Termination of appointment of Marie Pearse as a director on 13 July 2017 (1 page)
13 April 2017	Appointment of Marie Pearse as a director on 16 March 2017 (2 pages)
13 April 2017	Appointment of Marie Pearse as a director on 16 March 2017 (2 pages)
30 March 2017	Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017 (1 page)
30 March 2017	Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017 (1 page)
13 January 2017	Appointment of Mr Martyn Douglas Smith as a director on 10 January 2017 (2 pages)
13 January 2017	Appointment of Mr Martyn Douglas Smith as a director on 10 January 2017 (2 pages)
12 January 2017	Termination of appointment of Martyn Douglas Smith as a director on 10 January 2017 (1 page)
12 January 2017	Termination of appointment of Martyn Douglas Smith as a director on 10 January 2017 (1 page)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
14 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 53,250 (5 pages)
14 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 53,250 (5 pages)
2 November 2015	Director's details changed for Mr James Jeffrey Corfield Bucknall on 2 November 2015 (2 pages)
2 November 2015	Director's details changed for Mr James Jeffrey Corfield Bucknall on 2 November 2015 (2 pages)
8 December 2014	Director's details changed for Mr James Jeffrey Corfield Bucknall on 4 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr James Jeffrey Corfield Bucknall on 4 December 2014 (2 pages)
8 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 53,250 (5 pages)
8 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 53,250 (5 pages)
8 December 2014	Director's details changed for Mr James Jeffrey Corfield Bucknall on 4 December 2014 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 April 2014	Appointment of Sir James Jeffrey Corfield Bucknall as a director (2 pages)
2 April 2014	Appointment of Sir James Jeffrey Corfield Bucknall as a director (2 pages)
31 March 2014	Termination of appointment of James Dyson as a director (1 page)
31 March 2014	Termination of appointment of James Dyson as a director (1 page)
5 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 50,000 (5 pages)
17 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 50,000 (5 pages)
9 December 2013	Registered office address changed from 10 Norwich Street London EC4A 1BD on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from 10 Norwich Street London EC4A 1BD on 9 December 2013 (1 page)
9 December 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
9 December 2013	Registered office address changed from 10 Norwich Street London EC4A 1BD on 9 December 2013 (1 page)
9 December 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
15 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2013	Director's details changed for Ian William Hubbard on 2 May 2013 (2 pages)
14 May 2013	Director's details changed for Ian William Hubbard on 2 May 2013 (2 pages)
14 May 2013	Director's details changed for Ian William Hubbard on 2 May 2013 (2 pages)
19 November 2012	Incorporation (39 pages)
19 November 2012	Incorporation (39 pages)

Weybourne Investments

Business Activity

Directors

Location

Accounts

Filing History

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