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WESTON EU LIMITED

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

Company details

59/61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH

WESTON EU LIMITED on the map

Company type: Private Limited Company
Company number: 00424432
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.11.26
dissolution date: 2015.09.01
last member list: 2014.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Company WESTON EU LIMITED was a Private Limited Company, registration number 00424432, established in United Kingdom on the 26. November 1946. The company was dissolved. The company was in business for 70 years . Previous names of this company were: WESTON ELECTRIC UNITS LIMITED. The company used to be located at 59/61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH. Business of the company WESTON EU LIMITED by SIC and NACE code was "25110 - Manufacture of metal structures and parts of structures". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.09.01. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2014.07.14. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.19
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.11.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.31
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.22
Form type: LATEST SOC
Document description: 22/08/14 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON
Form type: TM01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR GERALD GOODWIN
Form type: TM01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR GERALD GOODWIN
Form type: TM01
Date: 2014.08.22
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REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, UNIT 6 WEST CRAVEN BUSINESS PARK, EARBY, LANCASHIRE, BB18 6JZ, ENGLAND
Form type: AD01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON
Form type: TM01
Date: 2014.07.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.28
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SOLVENCY STATEMENT DATED 28/05/14
Form type: CAP-SS
Date: 2014.05.28
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28/05/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.05.28
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REDUCE ISSUED CAPITAL 28/05/2014
Form type: RES06
Date: 2014.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, STATION ROAD,, FOULRIDGE,, COLNE, LANCASHIRE, BB8 7LE
Form type: AD01
Date: 2012.07.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.27
£2.95
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ADOPT ARTICLES 13/01/2012
Form type: RES01
Date: 2012.01.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.16
£2.95
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DIRECTOR APPOINTED MR GERALD WILLIAM GOODWIN
Form type: AP01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWNRIDGE
Form type: TM01
Date: 2012.01.04
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INCREASE CAPITAL 25/11/2011
Form type: RES13
Date: 2011.12.15
Child documents:
Document type: ANNOTATION
Date: 2011.12.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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25/11/11 STATEMENT OF CAPITAL GBP 40816
Form type: SH01
Date: 2011.12.15
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DIRECTOR APPOINTED MR MARK ROLLINS
Form type: AP01
Date: 2011.12.09
£2.95
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SECRETARY APPOINTED MR ANDREW JOHN BODENHAM
Form type: AP03
Date: 2011.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES SUTTON
Form type: TM01
Date: 2011.12.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY FORT
Form type: TM02
Date: 2011.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SUTTON / 14/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BROWNRIDGE / 14/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HERBERT JOHN SUTTON / 04/06/2010
Form type: CH01
Date: 2010.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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DIRECTOR APPOINTED MR ROBERT JOHN BROWNRIDGE
Form type: 288a
Date: 2009.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.09.09
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
Child documents:
Document type: ANNOTATION
Date: 2002.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13

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Company directors and board members:

ANDREW JOHN BODENHAM (dissolve)
Secretary, 2011.11.25 - 2015.09.01
59/61 HIGH STREET , RICKMANSWORTH
WD3 1RH, HERTFORDSHIRE
ENGLAND
MARK ROLLINS (dissolve)
Director, 2011.11.25 - 2015.09.01
59/61 HIGH STREET , RICKMANSWORTH
WD3 1RH, HERTFORDSHIRE
ENGLAND
ROSEMARY FORT (dissolve)
Secretary, 1992.07.14 - 2011.11.25
ENALDER RED LANE , COLNE
BB8 7JR, LANCASHIRE
ROBERT JOHN BROWNRIDGE (dissolve)
Director, MANAGING DIRECTOR, 2009.07.01 - 2011.11.25
1 WELL CLOSE ADDINGHAM , ILKLEY
LS29 0SH, WEST YORKSHIRE
GERALD WILLIAM GOODWIN (dissolve)
Director, 2011.11.25 - 2014.08.22
59/61 HIGH STREET , RICKMANSWORTH
WD3 1RH, HERTFORDSHIRE
ENGLAND
DORIS SUTTON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.14 - 1992.07.31
AIRVILLE FOURIDGE , COLNE
BB2 7SY, LANCASHIRE
GEOFFREY RICHARD SUTTON (dissolve)
Director, ENGINEER, 1992.07.14 - 2007.01.10
THE ANCHORAGE SKIPTON OLD ROAD FOULRIDGE , COLNE
BB8 7PY, LANCASHIRE
JAMES ROBERT SUTTON (dissolve)
Director, FACTORY SERVICES DIRECTOR, 1992.07.14 - 2011.11.25
TRENTFOLD, TRENTROW FOULRIDGE , COLNE
BB8 7QF, LANCASHIRE
RICHARD HERBERT JOHN SUTTON (dissolve)
Director, ENGINEER, 1992.07.14 - 2014.07.16
UNIT 6 WEST CRAVEN BUSINESS PARK , EARBY
BB18 6JZ, LANCASHIRE
ENGLAND

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Information about the Private Limited Company WESTON EU 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: 2016.05.03. Reload the data