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WESTON OF SCANDINAVIA (U.K.) LIMITED

Learn more about WESTON OF SCANDINAVIA (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16-17 BYFORD COURT, CROCKATT ROAD, HADLEIGH, SUFFOLK, IP7 6RD

WESTON OF SCANDINAVIA (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00918931
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.19
dissolution date: 2014.03.11
last member list: 2013.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Company WESTON OF SCANDINAVIA (U.K.) LIMITED was a Private Limited Company, registration number 00918931, established in United Kingdom on the 19. October 1967. The company was dissolved. The company was in business for 49 years and 1 month. The company used to be located at 16-17 BYFORD COURT, CROCKATT ROAD, HADLEIGH, SUFFOLK, IP7 6RD. Business of the company WESTON OF SCANDINAVIA (U.K.) LIMITED by SIC and NACE code was "47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.03.11. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.06.08. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.08.11
CLOSE INVOICE FINANCE LIMITED
ASSIGNMENT OF CASH DEPOSIT - Outstanding on 1995.04.28
CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1995.04.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.01.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.14
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.21
Form type: LATEST SOC
Document description: 21/06/13 STATEMENT OF CAPITAL;GBP 658396
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.13
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/05 FROM:, FAIRFAX HOUSE, CAUSTON ROAD, COLCHESTER, CO1 1RJ
Form type: 287
Date: 2005.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.02
£2.95
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ALTER MEM AND ARTS 04/02/99
Form type: WRES01
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
Child documents:
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.28

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Company directors and board members:

VICTORIA BARBARA MARGARET HARRISON (dissolve)
Secretary, ACCOUNTANT, 2006.01.01 - 2014.03.11
9 WOOLNER CLOSE , HADLEIGH
IP7 5SX, SUFFOLK
JOHN CHARLES HARRISON (dissolve)
Director, 1999.05.01 - 2014.03.11
9 WOOLNER CLOSE , HADLEIGH
IP7 5SX, SUFFOLK
VAGN ELGAARD (dissolve)
Secretary, 1992.06.21 - 2005.06.30
143 GEORGE STREET , HADLEIGH
IP7 5BT, SUFFOLK
STUART REED BILSLAND (dissolve)
Director, COMPANY DIRECTOR, 1993.05.14 - 2002.06.30
23 HILLCREST ROAD , HYTHE
CT21 5EU, KENT
NIELS DALL (dissolve)
Director, 1992.06.21 - 1993.01.08
FJORDSKRAENTEN 5 , KOLDING 6000
DENMARK
VAGN ELGAARD (dissolve)
Director, COMPANY SECRETARY AND DIRECTOR, 1993.01.08 - 2005.06.30
143 GEORGE STREET , HADLEIGH
IP7 5BT, SUFFOLK
ERIK STEFFEN PETERSEN (dissolve)
Director, 1992.06.21 - 2003.12.31
6 LITTLE COURT CHURCH FARM PRIVETTS WAY , ALDEBURGH
IP15 5LT
ROGER STEPHEN TAYLER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.08 - 2001.06.21
1 MADA ROAD , ORPINGTON
BR6 8HG, KENT

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Information about the Private Limited Company WESTON OF SCANDINAVIA (U.K.) 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: 2016.06.17. Reload the data