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ANDREW WEIR LEASING COMPANY

Learn more about ANDREW WEIR LEASING COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEXTER HOUSE, 2 ROYAL MINT COURT, LONDON, EC3N 4XX

ANDREW WEIR LEASING COMPANY on the map

Company type: Private Unlimited Company
Company number: 00333707
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.11.16
dissolution date: 2004.11.09
last member list: 2003.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.02.03
£2.95
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£ IC 100000/1, 31/12/03, £ SR [email protected]=99999
Form type: 169
Date: 2004.02.03
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.12.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.12.23
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.12.23
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.12.23
£2.95
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REREG OTHER 12/12/03
Form type: RES02
Date: 2003.12.23
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.30
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AAMD
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/90 FROM:, 21 BURY STREET, LONDON EC3A 5AU
Form type: 287
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.15

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Company directors and board members:

ROGER DAVID MCINTYRE BROWN (dissolve)
Secretary, 1997.11.01 - 2004.11.09
GLEBE HOUSE GARTH ROAD , LETCHWORTH
SG6 3NG, HERTFORDSHIRE
ROGER DAVID MCINTYRE BROWN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 2004.11.09
GLEBE HOUSE GARTH ROAD , LETCHWORTH
SG6 3NG, HERTFORDSHIRE
WALTER GARRISON RUNCIMAN (dissolve)
Director, COMPANY DIRECTOR, 1999.11.19 - 2004.11.09
44 CLIFTON HILL , LONDON
NW8 0QG
JOHN ALEXANDER COVE (dissolve)
Secretary, 1992.05.11 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
ANTHONY WILLIAM WELLS BALDWIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 1992.12.31
LITTLE RIGNALL BROOMBARN LANE , GREAT MISSENDEN
HP16 9PF, BUCKINGHAMSHIRE
ANTHONY RODERICK CHICHESTER BANCROFT COOKE (dissolve)
Director, 1997.11.01 - 1999.11.18
POLAND COURT , ODIHAM
RG29 1JL, HAMPSHIRE
JOHN ALEXANDER COVE (dissolve)
Director, COMPANY DIRECTOR/COMPANY SECRETARY, 1992.05.11 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG

Companies near to ANDREW WEIR LEASING Co.

Information about the Private Unlimited Company ANDREW WEIR LEASING COMPANY 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: 2016.04.27. Reload the data