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WESTON HYDRAULICS LIMITED

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

Company details

109 SWAN STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN

WESTON HYDRAULICS LIMITED on the map

Company type: Private Limited Company
Company number: 00383093
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.10.04
dissolution date: 1994.12.13
last member list: 1992.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.02.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.08
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.01.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.01.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.31
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REGISTERED OFFICE CHANGED ON 12/12/03 FROM:, 33 LIONEL STREET, BIRMINGHAM, B3 1AB
Form type: 287
Date: 2003.12.12
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ORDER OF COURT - RESTORATION 11/12/03
Form type: AC92
Date: 2003.12.11
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/93
Form type: 244
Date: 1994.02.01
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RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.04
Child documents:
Document type: ANNOTATION
Date: 1993.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1993.04.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/89 FROM:, POST F MAIL HOUSE, COLMORE CIRCUS, BIRMINGHAM, B4 6AT
Form type: 287
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.24

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Company directors and board members:

DAVID JOHN WILLIAMS (dissolve)
Secretary, 1992.10.01 - 1994.12.13
76 CAROL AVENUE , BROMSGROVE
B61 8RW, WORCESTERSHIRE
RALPH CONRAD FAVELL (dissolve)
Director, RETIRED, 2003.12.17 - 1994.12.13
7 BIDEFORD CLOSE WIGSTON , LEICESTER
LE18 2QU, LEICESTERSHIRE
ROYSTON EDWARD HUNT (dissolve)
Director, TECHNICAL DIRECTOR, 1991.03.31 - 1994.12.13
53 ELMCROFT ROAD , BIRMINGHAM
B26 1PL, WEST MIDLANDS
MICHAEL RAYMOND WATSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.12.13
20 WINCHCOMBE ROAD , ALCESTER
B49 6QL, WARWICKSHIRE
WILLIAM HOGG (dissolve)
Secretary, ACCOUNTANT, 1992.06.24 - 1992.10.01
26 BRANTON HILL LANE ALDRIDGE , WALSALL
WS9 0NR, WEST MIDLANDS
GEOFFREY ALLEN JONES (dissolve)
Secretary, 1991.03.31 - 1992.06.23
154 BROADWAY AVENUE , HALESOWEN
B63 4QW, WEST MIDLANDS
GEOFFREY ALLEN JONES (dissolve)
Director, ACCOUNTANT, 1991.03.31 - 1992.06.23
154 BROADWAY AVENUE , HALESOWEN
B63 4QW, WEST MIDLANDS
ALAN VINCENT KIRBY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1992.06.23
CONIFERS HOLIN BROW CLOSE DORRIDGE , SOLIHULL
B93 0PP, WEST MIDLANDS
ARTHUR FRANCIS OWEN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1992.06.23
CEDAR HEIGHTS MILL LANE HAMMERWICH , WALSALL
WS7 0JR, WEST MIDLANDS
DAVID SUTER (dissolve)
Director, WORKS MANAGER, 1991.03.31 - 1992.06.23
11 PATHLOW CRESCENT SHIRLEY , SOLIHULL
B90 2PS, WEST MIDLANDS

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Information about the Private Limited Company WESTON HYDRAULICS 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: 2016.04.29. Reload the data