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R.V.WEAVER & CO.LIMITED

Learn more about R.V.WEAVER & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 GLOBE INDUSTRIAL ESTATE, RECTORY ROAD, GRAYS ESSEX, RM17 6QA

R.V.WEAVER & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00274114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.03.20
dissolution date: 2009.06.23
last member list: 2007.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.01.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.06.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERRY COLLIS
Form type: 288b
Date: 2008.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/94 FROM:, 34 FAWKON WALK, HODDESDON, HERTS., EN11 8TJ
Form type: 287
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.26
£2.95
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ALTER MEM AND ARTS 15/04/91
Form type: SRES01
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.01.12

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Company directors and board members:

PHILLIP RAYMOND NUTTGENS (dissolve)
Secretary, ACCOUNTANT, 2006.08.01 - 2009.06.23
11 GRANGE PARK DRIVE , LEIGH ON SEA
SS9 3JZ, ESSEX
STEVEN JAMES CRONIN (dissolve)
Director, FACTORY MANAGER, 2006.08.01 - 2009.06.23
JENOLAN BIGGIN LANE , CHADWELL ST MARY GRAYS
RM16 4LT, ESSEX
PHILLIP RAYMOND NUTTGENS (dissolve)
Director, ACCOUNTANT, 2006.08.01 - 2009.06.23
11 GRANGE PARK DRIVE , LEIGH ON SEA
SS9 3JZ, ESSEX
PATRICIA ELSIE CHURCH (dissolve)
Secretary, 1991.05.21 - 1994.01.01
33 THE CRESCENT NEW SOUTHGATE , LONDON
N11 3HH
ANTONY JOHN STARK (dissolve)
Secretary, COMPANY DIRECTOR, 1995.07.17 - 2006.06.14
FLAT 3 13 BYCULLA ROAD , ENFIELD
MIDDLESEX
JEAN STARK (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.01 - 1995.07.17
9 PYMMS BROOK DRIVE , BARNET
EN4 9RU, HERTFORDSHIRE
TERRY COLLIS (dissolve)
Director, OFFICE MANAGER, 2006.08.01 - 2008.07.31
28 MILFORD ROAD , GRAYS
RM16 2QL, ESSEX
ANTONY JOHN STARK (dissolve)
Director, COMPANY DIRECTOR, 1991.05.21 - 2006.06.14
FLAT 3 13 BYCULLA ROAD , ENFIELD
MIDDLESEX
JOHN HENRY STARK (dissolve)
Director, COMPANY DIRECTOR, 1991.05.21 - 2006.06.14
3 PADDOCK CLOSE HERGA HYLL , ORSETT
RM16 3DL, ESSEX

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Information about the Private Limited Company R.V.WEAVER & CO.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: 2016.04.17. Reload the data