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WEYBRIDGE TRADING COMPANY LIMITED

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

Company details

C/O VANTIS BEAVIS WALKER, 82 ST JOHN STREET, LONDON, EC1M 4JN

WEYBRIDGE TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00357162
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.10.12
dissolution date: 2006.09.26
last member list: 2004.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
Company WEYBRIDGE TRADING COMPANY LIMITED was a Private Limited Company, registration number 00357162, established in United Kingdom on the 12. October 1939. The company was dissolved. The company was in business for 77 years and 1 month. The company used to be located at C/O VANTIS BEAVIS WALKER, 82 ST JOHN STREET, LONDON, EC1M 4JN. Business of the company WEYBRIDGE TRADING COMPANY LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.09.26. The latest accounts are filed up to 2003.06.30. The latest annual return was filed up to 2004.11.06. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.13
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.12.06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2003.12.03
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.07
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RE:GUAR/AGREEMENT 04/11/03
Form type: RES13
Date: 2003.11.07
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, 43-44 NEW BOND STREET, LONDON, W1S 2SG
Form type: 287
Date: 2003.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.15
£2.95
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S366A DISP HOLDING AGM 03/01/02
Form type: ELRES
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: ELRES
Document description: S386 DISP APP AUDS 03/01/02
Document type: ANNOTATION
Date: 2002.01.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/01/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01
Form type: 225
Date: 2001.04.25
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, 17 CHURCH ROAD, TUNBRIDGE WELLS, KENT TN1 1LG
Form type: 287
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.09
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/00
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
Form type: 225
Date: 1999.10.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26

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Company directors and board members:

MOOREVALE MANAGEMENT LIMITED (dissolve)
Secretary, 2003.09.23 - 2006.09.26
53-54 BROOK'S MEWS MAYFAIR , LONDON
W1K 4EF
ROBERT NEIL SYMONS (dissolve)
Secretary, COMPANY DIRECTOR, 2003.09.23 - 2006.09.26
19 CASTELNAU BARNES , LONDON
SW13 9RP
JOHN GRENVILLE DEAN (dissolve)
Director, SOLICITOR, 2001.04.05 - 2006.09.26
NORTON LODGE BURNHAM NORTON , KINGS LYNN
PE31 8DS, NORFOLK
ROBERT NEIL SYMONS (dissolve)
Director, COMPANY DIRECTOR, 2003.09.23 - 2006.09.26
19 CASTELNAU BARNES , LONDON
SW13 9RP
WILLIAM JOHN ARNOLD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.04.05 - 2001.10.24
SMALLBURGH 5 LEEWOOD WAY , EFFINGHAM
KT24 5JN, SURREY
DAVID HENRY BENSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.09.01 - 2001.04.05
20 LONGMEADS RUSTHALL , TUNBRIDGE WELLS
TN3 0AX, KENT
MOIRA EVELYN CREIGHTON (dissolve)
Secretary, 2001.10.24 - 2003.09.23
63 OAKRIDGE AVENUE , RADLETT
WD7 8HB, HERTFORDSHIRE
RICHARD WILLIAM GODSON (dissolve)
Secretary, 1992.04.03 - 1999.09.02
71 MONKLEIGH ROAD , MORDEN
SM4 4EL, SURREY
WILLIAM JOHN ARNOLD (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.04.05 - 2003.09.23
12 CHILDS HALL ROAD , BOOKHAM
KT23 3QG, SURREY
DAVID HENRY BENSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2001.04.05
20 LONGMEADS RUSTHALL , TUNBRIDGE WELLS
TN3 0AX, KENT
DAVID IAN GODSON (dissolve)
Director, ENGINEER, 1992.04.03 - 1999.09.01
32 KENNEDY DRIVE , HELENSBURGH
G84 9AR, DUNBARTONSHIRE
RICHARD WILLIAM GODSON (dissolve)
Director, ACCOUNTANT, 1992.04.03 - 1999.09.01
71 MONKLEIGH ROAD , MORDEN
SM4 4EL, SURREY
WILLIAM DOUGLAS GODSON (dissolve)
Director, RETIRED CHARTERED SURVEYOR, 1992.04.03 - 1995.08.11
ASGARD 9 SELBORNE WAY EAST PRESTON , LITTLEHAMPTON
BN16 2TG, WEST SUSSEX
ARTHUR GREY HAZLERIGG (dissolve)
Director, FARMER, 1999.09.01 - 2001.04.05
NOSELEY HALL NOSELEY , BILLESDON
LE7 9EH, LEICESTERSHIRE
SALLIE MARTIN (dissolve)
Director, SURVEYOR, 1999.09.01 - 2001.04.05
LEITH COTTAGE POLESDON LANE RIPLEY , WOKING
GU23 6DX, SURREY
MICHAEL CHARLES PROBERT (dissolve)
Director, CHARTERED SURVEYOR, 2001.04.05 - 2003.09.23
20 CAMPION ROAD PUTNEY , LONDON
SW15 6NW
JOHN ALAN SPICER (dissolve)
Director, COMPANY DIRECTOR, 2001.05.31 - 2003.08.14
10 BIRCHAM ROAD REEPHAM , NORWICH
NR10 4NQ, NORFOLK
PETER CHARLES VICKERY (dissolve)
Director, CHARTERED SURVEYOR, 1999.09.01 - 2001.04.05
107 SANDY LANE , SUTTON
SM2 7ER, SURREY
STEPHEN PETER VICKERY (dissolve)
Director, PROPERTY CONSULTANT, 1999.09.01 - 2001.04.05
15 TREHERN ROAD EAST SHEEN , LONDON
SW14 8PD

Companies near to WEYBRIDGE TRADING COMPANY ltd.

Information about the Private Limited Company WEYBRIDGE TRADING COMPANY 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: 2016.04.28. Reload the data