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WEYSIDE SPECIALIST DISTRIBUTION LIMITED

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

Company details

2/3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE

WEYSIDE SPECIALIST DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00473599
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.10.06
dissolution date: 2009.06.04
last member list: 2005.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2009
Form type: 4.68
Date: 2009.03.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
Form type: 4.68
Date: 2008.12.28
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APPOINTMENT TERMINATED SECRETARY STEFAN BORT
Form type: 288b
Date: 2008.12.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
Form type: 4.68
Date: 2008.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, 141 MOORGATE, LONDON, EC2M 6TX
Form type: 287
Date: 2006.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.19
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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COMPANY NAME CHANGED, HAYS SPECIALIST DISTRIBUTION LTD, ., CERTIFICATE ISSUED ON 27/07/05
Form type: CERTNM
Date: 2005.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/04 FROM:, HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
Form type: 287
Date: 2004.08.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.07
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RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY GU2 5HJ
Form type: 287
Date: 2000.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/08/99
Form type: SRES03
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/04/98
Form type: SRES03
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26

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Company directors and board members:

HAYS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2004.09.01 - 2009.06.04
141 MOORGATE , LONDON
EC2M 6TX
STEFAN EDWARD BORT (dissolve)
Secretary, 2004.05.14 - 2008.12.17
3 DULWICH WOOD AVENUE , LONDON
SE19 1HB
STEPHEN JOHN CHARNOCK (dissolve)
Secretary, COMPANY DIRECTOR, 1996.12.31 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
GEOFFREY IAIN FOSTER (dissolve)
Secretary, 1992.09.27 - 1996.12.31
THE HOLLIES WINDMILL LANE , BALSALL COMMON
CV7 7GY, WEST MIDLANDS
MARK WILLIAM BULLOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1995.11.03
THE HEDGROWS 6 GLEBE CLOSE DOVERIDGE , ASHBOURNE
DE6 5NY, DERBYSHIRE
STEPHEN JOHN CHARNOCK (dissolve)
Director, COMPANY DIRECTOR, 1996.12.31 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
DAVID WILLIAM COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1993.10.01
CROOKSTOCK FARM MORCHARD BISHOP , CREDITON
EX17 6RZ, DEVON
SPENCER JAMES COLVIN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1996.12.31
8 GODDARD END , STEVENAGE
SG2 7ER, HERTFORDSHIRE
PAUL ANTHONY DUNGATE (dissolve)
Director, SOLICITOR, 1997.12.31 - 2004.09.01
BEGGARS ROOST NEWLANDS ROAD , HORSHAM
RH12 2BY, WEST SUSSEX
DERRICK CHARLES FROST (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1992.12.31
TILFORD HOUSE TILFORD , FARNHAM
GU10 2BX, SURREY
RONALD EDWIN FROST (dissolve)
Director, CHAIRMAN, 1992.09.27 - 1996.06.26
THORNCOMBE PARK THORNCOMBE STREET BRAMLEY , GUILDFORD
GU5 0ND, SURREY
RAYMOND GUDGE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1996.12.31
ROCK COTTAGE ASHOW , LEAMINGTON SPA
CV8 2LE, WARWICKSHIRE
NEIL ANDREW MCLACHLAN (dissolve)
Director, CD, 1996.12.31 - 1999.03.01
DEISE LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
ANDREW GORDON MORISON (dissolve)
Director, COMPANY DIRECTOR, 1996.12.31 - 1997.12.31
TILE BARN HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
JOHN ALAN NAPIER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1996.12.31
SLOUGH FARM HOUSE SLOUGH LANE HEADLEY , EPSOM
KT18 6NZ, SURREY
JOHN OHAGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1996.12.31
NEWTON HOUSE NEWTON HURST ADMASTON , ABBOTS BROMLEY
WS15 3PJ, STAFFORDSHIRE
PHILIP PERTOLDI (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1996.12.31
6 GREENWOOD CLOSE BURY , HUNTINGDON
PE26 2NZ, CAMBRIDGESHIRE
MICHAEL PROFFITT (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.06.07
HARES GROVE SALT LANE HYDESTILE , GODALMING
GU8 4DH, SURREY
SALLY JANE REAY (dissolve)
Director, ACCOUNTANT, 1999.03.01 - 2004.09.01
34 SEDGMOOR ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AP, BUCKINGHAMSHIRE

Companies near to WEYSIDE SPECIALIST DISTRIBUTION ltd.

Information about the Private Limited Company WEYSIDE SPECIALIST DISTRIBUTION 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: 2016.05.10. Reload the data