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WEATHERGUARD ENTERPRISES LIMITED

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

Company details

KINGS CHAMBERS, QUEENS ROAD, COVENTRY, CV1 3EH

WEATHERGUARD ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00925412
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.02
dissolution date: 2014.07.29
last member list: 2009.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4522 - Erection of roof covering & frames
Company WEATHERGUARD ENTERPRISES LIMITED was a Private Limited Company, registration number 00925412, established in United Kingdom on the 2. January 1968. The company was dissolved. The company was in business for 48 years and 11 months. The company used to be located at KINGS CHAMBERS, QUEENS ROAD, COVENTRY, CV1 3EH. Business of the company WEATHERGUARD ENTERPRISES LIMITED by SIC and NACE code was "4522 - Erection of roof covering & frames". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.07.29. The latest accounts are filed up to 2010.07.31. The latest annual return was filed up to 2010.11.15. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2010.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.01.20
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 1987.07.07
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.08.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2013
Form type: 4.68
Date: 2013.07.22
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.06.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.01
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.06.01
£2.95
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DIRECTOR APPOINTED MR MARK JAMES DINGLEY
Form type: AP01
Date: 2012.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, MAYBRIDGE SUITE MAYBIRD, CENTRE BIRMINGHAM ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0AZ
Form type: AD01
Date: 2012.05.15
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.04.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.06
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15/11/10 NO CHANGES
Form type: AR01
Date: 2011.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.03
Form type: LATEST SOC
Document description: 03/08/11 STATEMENT OF CAPITAL;GBP 15000
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.07.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.05
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.09.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.03
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/01
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.05

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Company directors and board members:

KERRY WILLIAMS (dissolve)
Secretary, 2005.07.01 - 2014.07.29
209A BITCHFIELD ROAD HEADLESS CROSS , REDDITCH
B87 4LX, WORCESTERSHIRE
MARK JAMES DINGLEY (dissolve)
Director, ENGINEER, 2012.04.26 - 2014.07.29
6 GOLDTHORNE CLOSE HEADLESS CROSS , REDDITCH
B97 5GT
NIGEL VAUGHAN WILLIAMS (dissolve)
Director, ROOFING CONTRACTOR, 1990.12.31 - 2014.07.29
CRANHAM 209 A BIRCHFIELD ROAD HEADLESS CROSS , REDDITCH
B97 4LY, WORCESTERSHIRE
NIGEL VAUGHAN WILLIAMS (dissolve)
Secretary, 1990.12.31 - 2005.07.01
CRANHAM 209 A BIRCHFIELD ROAD HEADLESS CROSS , REDDITCH
B97 4LY, WORCESTERSHIRE
MOLLIE WILLIAMS (dissolve)
Director, SECRETARY, 1990.12.31 - 2005.07.01
CRANHAM 209 BIRCHFIELD ROAD , REDDITCH
B97 4LX, WORCESTERSHIRE

Companies near to WEATHERGUARD ENTERPRISES ltd.

Information about the Private Limited Company WEATHERGUARD ENTERPRISES 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