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WEYSIDE TWENTY ONE LTD.

Learn more about WEYSIDE TWENTY ONE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-3 PAVILION BUILDING, BRIGHTON, BN1 1EE

WEYSIDE TWENTY ONE LTD. on the map

Company type: Private Limited Company
Company number: 00746214
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.07
dissolution date: 2009.09.29
last member list: 2004.09.27
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: 2004.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2009
Form type: 4.68
Date: 2009.06.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008
Form type: 4.68
Date: 2009.01.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, 141 MOORGATE, LONDON, EC2M 6TX
Form type: 287
Date: 2007.12.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.20
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ORDER OF COURT - RESTORATION 08/03/07
Form type: AC92
Date: 2007.03.09
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.16
£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
£2.95
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RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.09
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.12
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.02.07
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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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FULL ACCOUNTS 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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FULL ACCOUNTS 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: 1999.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.01
£2.95
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COMPANY NAME CHANGED, CRESCENT MARINE SERVICES LTD, CERTIFICATE ISSUED ON 16/04/99
Form type: CERTNM
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£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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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.11.06
£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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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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S252 DISP LAYING ACC 10/11/95
Form type: ELRES
Date: 1995.11.15
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S366A DISP HOLDING AGM 10/11/95
Form type: ELRES
Date: 1995.11.15
£2.95
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S386 DISP APP AUDS 10/11/95
Form type: ELRES
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07

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Company directors and board members:

STEFAN EDWARD BORT (dissolve)
Secretary, 2004.05.14 - 2009.09.29
3 DULWICH WOOD AVENUE , LONDON
SE19 1HB
HAYS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2004.09.01 - 2009.09.29
141 MOORGATE , LONDON
EC2M 6TX
VICTOR HAROLD BALLARD (dissolve)
Secretary, 1991.09.27 - 1999.03.31
3 SILVERDALE DRIVE RAINHAM , GILLINGHAM
ME8 9HN, KENT
STEPHEN JOHN CHARNOCK (dissolve)
Secretary, COMPANY DIRECTOR, 1999.03.31 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
VICTOR HAROLD BALLARD (dissolve)
Director, COMPANY DIRECTOR, 1995.09.29 - 1999.03.31
3 SILVERDALE DRIVE RAINHAM , GILLINGHAM
ME8 9HN, KENT
STEPHEN JOHN CHARNOCK (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
NEIL WILLIAM COBB (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1991.09.27
117 HOLLYWOOD LANE WAINSCOTT , ROCHESTER
ME3 8AT, KENT
PAUL ANDREW CRAYCRAFT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1994.09.29
12 THE PLATTERS MARSHALL ROAD RAINHAM , GILLINGHAM
ME8 0DJ, KENT
PAUL ANTHONY DUNGATE (dissolve)
Director, SOLICITOR, 1999.03.31 - 2004.09.01
BEGGARS ROOST NEWLANDS ROAD , HORSHAM
RH12 2BY, WEST SUSSEX
NIGEL DUNCAN HEMPSTOCK (dissolve)
Director, COMPANY DIRECTOR, 1993.05.20 - 1999.03.26
69 THE STREET NEWNHAM , SITTINGBOURNE
ME9 0LN, KENT
MICHAEL HUTCHINSON (dissolve)
Director, COMPANY DIRECTOR, 1993.05.20 - 1995.07.28
MELLOWMEAD HIGHSTED VALLEY ROAD , SITTINGBOURNE
ME9 0AB, KENT
BRIAN JOHNSTONE (dissolve)
Director, MANAGING DIRECTOR, 1992.09.22 - 1993.03.22
85 LOWER NORTHAM ROAD , HEDGE END
SO30 4FS, HAMPSHIRE
SALLY JANE REAY (dissolve)
Director, ACCOUNTANT, 1999.03.31 - 2004.09.01
34 SEDGMOOR ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AP, BUCKINGHAMSHIRE
EDWARD JOSEPH RODERICK (dissolve)
Director, COMPANY DIRECTOR, 1992.10.09 - 1995.09.29
CAMPBELL HOUSE NORTHAMPTON ROAD , RUSHDEN
NN10 6AL, NORTHAMPTONSHIRE
DAVID GRAHAM MATTHEW SHAW (dissolve)
Director, FINANCIAL DIRECTOR, 1992.02.24 - 1992.09.25
22 ABBOTTS GREEN ADDINGTON , CROYDON
CR0 5BH, SURREY
JOHN DUNCAN TAIT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1995.07.07
BLOSSOMER COTTAGE BUNCE COURT OTTERDEN , FAVERSHAM
ME13 0BY, KENT
ANTHONY RONALD WINTER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1992.10.09
TREGEARE HOUSE TREGEARE , LAUNCESTON
PL15 8RE, CORNWALL

Companies near to WEYSIDE TWENTY ONE LTD.

Information about the Private Limited Company WEYSIDE TWENTY ONE LTD. 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: 2016.06.01. Reload the data