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WEYSIDE MARINE HOLDINGS LIMITED

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

Company details

2/3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE

WEYSIDE MARINE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00099687
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.09.28
dissolution date: 2009.06.04
last member list: 2005.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2009
Form type: 4.68
Date: 2009.03.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED SECRETARY STEFAN BORT
Form type: 288b
Date: 2008.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
Form type: 4.68
Date: 2008.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.18
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, 141 MOORGATE, LONDON, EC2M 6TX
Form type: 287
Date: 2006.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.19
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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COMPANY NAME CHANGED, HAYS MARINE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 18/07/05
Form type: CERTNM
Date: 2005.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
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REGISTERED OFFICE CHANGED ON 25/08/04 FROM:, HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
Form type: 287
Date: 2004.08.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY GU2 5HJ
Form type: 287
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/06/98
Form type: SRES03
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.15

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Company directors and board members:

HAYS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2004.09.01 - 2009.06.04
141 MOORGATE , LONDON
EC2M 6TX
VICTOR HAROLD BALLARD (dissolve)
Secretary, 1995.10.09 - 1997.12.31
3 SILVERDALE DRIVE RAINHAM , GILLINGHAM
ME8 9HN, KENT
STEFAN EDWARD BORT (dissolve)
Secretary, 2004.05.14 - 2008.12.17
3 DULWICH WOOD AVENUE , LONDON
SE19 1HB
LESLIE JAMES DAVIDSON CASSELLS (dissolve)
Secretary, 1993.01.11 - 1995.06.29
BRIDGE COTTAGE 6 HODGES LANE , KISLINGBURY
NN7 4AJ, NORTHAMPTONSHIRE
STEPHEN JOHN CHARNOCK (dissolve)
Secretary, COMPANY DIRECTOR, 1997.12.31 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
JOHN WILLIAM SAPWELL (dissolve)
Secretary, 1992.09.27 - 1993.01.11
HILLCREST WEST LANE , EAST GRINSTEAD
RH19 4HH, SUSSEX
LESLIE JAMES DAVIDSON CASSELLS (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.11 - 1995.06.29
BRIDGE COTTAGE 6 HODGES LANE , KISLINGBURY
NN7 4AJ, NORTHAMPTONSHIRE
STEPHEN JOHN CHARNOCK (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
PAUL ANTHONY DUNGATE (dissolve)
Director, SOLICITOR, 1997.12.31 - 2004.09.01
BEGGARS ROOST NEWLANDS ROAD , HORSHAM
RH12 2BY, WEST SUSSEX
BRIAN FRETWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21 - 1997.12.31
12 WOODSTOCK CLOSE BURBAGE , HINCKLEY
LE10 2EG, LEICESTERSHIRE
RONALD EDWIN FROST (dissolve)
Director, CHAIRMAN, 1992.12.21 - 1997.12.31
THORNCOMBE PARK THORNCOMBE STREET BRAMLEY , GUILDFORD
GU5 0ND, SURREY
NIGEL DUNCAN HEMPSTOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21 - 1997.12.31
69 THE STREET NEWNHAM , SITTINGBOURNE
ME9 0LN, KENT
NEIL ANDREW MCLACHLAN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.03.01
DEISE LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
ANDREW GORDON MORISON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1992.12.21
TILE BARN HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
JOHN ALAN NAPIER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21 - 1997.12.31
SLOUGH FARM HOUSE SLOUGH LANE HEADLEY , EPSOM
KT18 6NZ, SURREY
MICHAEL PROFFITT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.11 - 1996.06.07
HARES GROVE SALT LANE HYDESTILE , GODALMING
GU8 4DH, SURREY
SALLY JANE REAY (dissolve)
Director, ACCOUNTANT, 1999.03.01 - 2004.09.01
34 SEDGMOOR ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AP, BUCKINGHAMSHIRE
EDWARD JOSEPH RODERICK (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21 - 1995.09.29
CAMPBELL HOUSE NORTHAMPTON ROAD , RUSHDEN
NN10 6AL, NORTHAMPTONSHIRE
JOHN PATRICK STOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 1992.12.21
BELTON 3A HIGHLANDS ROAD HEATH END , FARNHAM
GU9 0LX, SURREY
GEORGE CHARLES SUTHERLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21 - 1996.07.04
109 MAIN ROAD , HOCKLEY
SS5 4RN, ESSEX
MICHAEL JONATHAN O'HALLORAN WIGLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1992.10.30
6 WEST MEADE MILLAND , LIPHOOK
GU30 7NB, HAMPSHIRE

Companies near to WEYSIDE MARINE HOLDINGS ltd.

Information about the Private Limited Company WEYSIDE MARINE HOLDINGS 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: 2016.04.03. Reload the data