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WEISER LOCK (2001) LIMITED

Learn more about WEISER LOCK (2001) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIFTH FLOOR, 9-10 MARKET PLACE, LONDON, W1W 8AQ

WEISER LOCK (2001) LIMITED on the map

Company type: Private Limited Company
Company number: 00987530
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.21
dissolution date: 2008.08.06
last member list: 2007.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.11
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£ IC 50000/1, 15/11/05, £ SR [email protected]=49999
Form type: 169
Date: 2006.01.05
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.19
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.10.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.19
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RES 03/06/03 IS REVOKED 03/10/05
Form type: RES13
Date: 2005.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, 4TH FLLOR, 111-113 GREAT PORTLAND STREET, LONDON, W1W 6QQ
Form type: 287
Date: 2004.04.07
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£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: 2003.01.22
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.16
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
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COMPANY NAME CHANGED, WEISER LOCK LIMITED, CERTIFICATE ISSUED ON 28/12/01
Form type: CERTNM
Date: 2001.12.28
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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COMPANY NAME CHANGED, SAFLOK-WEISER (UK) LIMITED, CERTIFICATE ISSUED ON 28/08/01
Form type: CERTNM
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 12/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/00 FROM:, 3 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1M 7RA
Form type: 287
Date: 2000.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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COMPANY NAME CHANGED, WEISER (U.K.) LIMITED, CERTIFICATE ISSUED ON 20/04/00
Form type: CERTNM
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 12/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21

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Company directors and board members:

JOHN BIGNALL (dissolve)
Secretary, 1993.10.12 - 2008.08.06
4TH FLOOR 111-113 GREAT PORTLAND STREET , LONDON
W1W 6QQ
GRAHAM FRANCIS BALLS (dissolve)
Director, FINANCE CONTROLLER, 2005.09.13 - 2008.08.06
BEETHOVENSTRASSE 71 , 71711 STEINHEIM
GERMANY
JOHN BIGNALL (dissolve)
Director, SOLICITOR, 2005.09.13 - 2008.08.06
MISTLETOE FARM CUCKOO HILL , PINNER
HA5 2BB, MIDDLESEX
JOHN JEROME KIMES (dissolve)
Secretary, 1991.10.12 - 1993.05.28
MASCO CORPORATION 31001 VAN BORN ROAD TAYLOR , MICHIGAN 48180
FOREIGN
USA
JAMES JOSEPH CONNORS (dissolve)
Director, EXECUTIVE, 1991.10.12 - 1996.05.31
3030 OLD RANCH PARKWAY SUITE 400 SEAL BEACH CALIFORNIA 90740 , USA
FOREIGN
USA
JOHN JEROME KIMES (dissolve)
Director, 1991.10.12 - 1993.05.28
MASCO CORPORATION 31001 VAN BORN ROAD TAYLOR , MICHIGAN 48180
FOREIGN
USA
ALFRED REED OWENS (dissolve)
Director, EXECUTIVE, 1991.10.12 - 1996.05.31
3030 OLD RANCH PARKWAY SUITE 400 SEAL BEACH CALIFORNIA 90740 , USA
FOREIGN
AURELIO PERRELLA (dissolve)
Director, COMPANY EXECUTIVE, 2001.08.22 - 2005.09.13
5761 N CHIEFTAIN TRAIL TUCSON , ARIZONA
85750
WALTER RUYTHOOREN (dissolve)
Director, GENERAL MANAGER, 1991.10.12 - 1993.05.28
2 LAMBTON WALK , DURHAM
DH1 4SW, COUNTY DURHAM
WILLY GISLEEN RUYTHOOREN (dissolve)
Director, COMPANY DIRECTOR, 2000.05.16 - 2001.08.24
HOOGSTRAAT 98 SINT NIKLAAS 9100 , BELGIUM
FOREIGN
VERN SCOTT SCHROEDER (dissolve)
Director, COMPANY EXECUTIVE, 1996.05.31 - 2002.04.09
6700 WEISER LOCK DRIVE , TUSCON ARIZONA
85746, PRIMA COUNTY
USA
TERENCE SUTCLIFFE (dissolve)
Director, COMPANY EXECUTIVE, 1993.05.28 - 2001.08.31
BRAMBLEWOOD COOPER LANE POTTO , NORTHALLERTON
DL6 3HE, NORTH YORKSHIRE
ROBERT G WICK (dissolve)
Director, COMPANY EXECUTIVE, 1996.05.31 - 1999.01.15
140 EAST RIDGE GLOW PLACE TUSCON 85737 , ARIZONA USA
DONALD WOODY (dissolve)
Director, COMPANY EXECUTIVE, 2002.04.15 - 2005.09.13
4516 N VIA BELLA CATALINAS , TUCSON
AZ 85718
USA

Companies near to WEISER LOCK (2001) ltd.

Information about the Private Limited Company WEISER LOCK (2001) 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: 2016.07.11. Reload the data