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WEAVERTON LIMITED

Learn more about WEAVERTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORFLEX HOUSE, ALLINGTON WAY, DARLINGTON, DURHAM, DL1 4DY

WEAVERTON LIMITED on the map

Company type: Private Limited Company
Company number: 00067908
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.11.24
dissolution date: 2013.05.28
last member list: 2012.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.05.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.31
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.24
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24/12/12 STATEMENT OF CAPITAL GBP 1948000
Form type: SH19
Date: 2012.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.24
Form type: LATEST SOC
Document description: 24/12/12 STATEMENT OF CAPITAL;GBP 1948000
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SOLVENCY STATEMENT DATED 17/12/12
Form type: CAP-SS
Date: 2012.12.24
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REDUCE ISSUED CAPITAL 17/12/2012
Form type: RES06
Date: 2012.12.24
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.15
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.26
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER
Form type: AP01
Date: 2011.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR
Form type: TM01
Date: 2011.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010
Form type: CH01
Date: 2010.05.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010
Form type: CH03
Date: 2010.05.12
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MUIR
Form type: AP01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE
Form type: TM01
Date: 2010.04.13
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, 6TH FLOOR NORTHGATE HOUSE, ST AUGUSTINES WAY, DARLINGTON, COUNTY DURHAM DL1 1XA
Form type: 287
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
Child documents:
Document type: ANNOTATION
Date: 1998.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/08/98 FROM:, BELGRAVE HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX RH10 1HP
Form type: 287
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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COMPANY NAME CHANGED, WEAVERTON HOLDINGS LIMITED, CERTIFICATE ISSUED ON 11/11/96
Form type: CERTNM
Date: 1996.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/96 FROM:, ST IVES HOUSE, ST IVES ROAD, INTACK, BLACKBURN BB1 2BX
Form type: 287
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22

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Company directors and board members:

DAVID HENDERSON (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.29 - 2013.05.28
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
DAVID HENDERSON (dissolve)
Director, COMPANY SECRETARY, 1998.07.31 - 2013.05.28
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
RICHARD STEPHEN LAKER (dissolve)
Director, 2011.05.19 - 2013.05.28
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
JOHN FRANCIS KERR MCCALLUM (dissolve)
Secretary, 1992.08.17 - 1994.06.07
32 THE PARCHMENTS , NEWTON LE WILLOWS
WA12 0DY, MERSEYSIDE
TIMOTHY JOHN GARSIDE (dissolve)
Director, QUANTITY SURVEYOR, 1992.08.17 - 1994.06.30
357 PRESTON OLD ROAD FENISCLIFFE , BLACKBURN
BB2 5LJ, LANCASHIRE
TREVOR JOHN CHARLES MAWBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.29 - 1996.05.27
18 LUARD ROAD , CAMBRIDGE
CB2 2PJ, CAMBRIDGESHIRE
PHILIP JAMES MOORHOUSE (dissolve)
Director, ACCOUNTANT, 1998.07.31 - 2003.02.10
3 ELMWOOD ROAD MONKSEATON , WHITLEY BAY
NE25 8EX, TYNE & WEAR
PHILIP JAMES MOORHOUSE (dissolve)
Director, 2008.01.01 - 2010.03.31
1 ELMTREE GROVE, ELMFIELD ROAD , NEWCASTLE UPON TYNE
NE3 4BG
CHRISTOPHER JAMES RUSSELL MUIR (dissolve)
Director, 2010.04.01 - 2011.05.19
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
GERARD THOMAS MURRAY (dissolve)
Director, 2003.02.10 - 2008.01.01
34 KING EDWARD ROAD , TYNEMOUTH
NE30 2RP, TYNE & WEAR
ALAN ROBERT TAYLOR (dissolve)
Director, BUILDER, 1992.08.17 - 1994.07.31
68 PARK ROAD HAMPTON HILL , HAMPTON
TW12 1HP, MIDDLESEX
DUDLEY STUART THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.17 - 1998.07.31
TALEWORTH HOUSE 10 TALEWORTH ROAD , ASHTEAD
KT21 2PT, SURREY
FRANK MICHAEL WARING (dissolve)
Director, FINANCIER, 1992.08.17 - 1999.12.08
NORTH SPRINGS BEDHAM FITTLEWORTH , PULBOROUGH
RH20 1JP, WEST SUSSEX
GERARD WHITE (dissolve)
Director, ACCOUNTANT, 1992.08.17 - 1994.11.30
MYRTLE YORK LANE LANGHO , BLACKBURN
BB6 8EH, LANCASHIRE

Companies near to WEAVERTON ltd.

Information about the Private Limited Company WEAVERTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data