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WEYMOUTH STONE LIMITED

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

Company details

KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ

WEYMOUTH STONE LIMITED on the map

Company type: Private Limited Company
Company number: 01060332
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.07.04
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47741 - Retail sale of hearing aids

Previous names:

Company WEYMOUTH STONE LIMITED is a Private Limited Company, registration number 01060332, established in United Kingdom on the 4. July 1972. The company being in liquidation. The company has been in business for 44 years and 4 months. This company used to be called KAMPLEX LIMITED. The company is based on KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ. Business of the company WEYMOUTH STONE LIMITED by SIC and NACE code is "47741 - Retail sale of hearing aids". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 15/10/2015 FROM" from the 2015.10.15. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.07.27. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, AUDIOLOGY HOUSE 45 NIGHTINGALE LANE, LONDON, SW12 8SP
Form type: AD01
Date: 2015.10.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.10.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.10.13
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 90
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COMPANY NAME CHANGED KAMPLEX LIMITED, CERTIFICATE ISSUED ON 18/04/15
Form type: CERTNM
Date: 2015.04.18
Child documents:
Document type: ANNOTATION
Date: 2015.04.18
Form type: RES15
Document description: CHANGE OF NAME 30/03/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.04.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY RUBENSTEIN
Form type: TM01
Date: 2014.11.03
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DIRECTOR APPOINTED MR GEORGE DEAN
Form type: AP01
Date: 2014.11.03
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WERTH
Form type: TM01
Date: 2014.10.28
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DIRECTOR APPOINTED MR JEFFREY RUBENSTEIN
Form type: AP01
Date: 2014.10.07
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, AUDIOLOGY HOUSE, 45 NIGHTINGALE LANE, LONDON, SW12 8SU
Form type: AD01
Date: 2014.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN SCHEMBRI
Form type: TM02
Date: 2010.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL WERTH / 01/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL WERTH / 25/01/2010
Form type: CH01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTIN SCHEMBRI / 25/01/2010
Form type: CH03
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
Child documents:
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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CONTRACT 29/05/97
Form type: SRES09
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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£ IC 100/90, 29/05/97, £ SR [email protected]=10
Form type: 169
Date: 1997.06.13
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RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.15

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Company directors and board members:

GEORGE DEAN (dissolve)
Director, 2014.11.03
KINGS ORCHARD 1 QUEEN STREET , BRISTOL
BS2 0HQ
MURUGESU PONNIAH PANCHALINGAM (dissolve)
Secretary, 1991.07.27 - 1998.12.23
91 HAYDON PARK ROAD WIMBLEDON , LONDON
SW19 8JH
JOHN MARTIN SCHEMBRI (dissolve)
Secretary, ACCOUNTANT, 1996.08.01 - 2010.08.31
AUDIOLOGY HOUSE 45 NIGHTINGALE LANE , LONDON
SW12 8SU
DENNIS CHARLES KING (dissolve)
Director, MANAGING DIRECTOR, 1991.07.27 - 1997.05.29
45 DORKING ROAD , EPSOM
KT18 7JR, SURREY
JEFFREY LEE RUBENSTEIN (dissolve)
Director, SOLICITOR, 2014.08.20 - 2014.11.03
LAWRENCE STEPHENS SOLICITORS, 50 FARRINGDON ROAD , LONDON
EC1M 3HE
ENGLAND
JOAN MARY WERTH (dissolve)
Director, DIRECTOR PERSONNEL, 1991.07.27 - 2000.01.06
36-38 SHEPHERD STREET MAYFAIR , LONDON
W1Y 7LJ
LAWRENCE MICHAEL WERTH (dissolve)
Director, MANAGING DIRECTOR, 1991.07.27 - 2014.08.19
AUDIOLOGY HOUSE 45 NIGHTINGALE LANE , LONDON
SW12 8SP
ENGLAND
PETER CLAUDE WERTH (dissolve)
Director, COMPANY CHAIRMAN, 1991.07.27 - 2003.12.10
36-38 SHEPHERD STREET MAYFAIR , LONDON
W1J 7JL

Companies near to WEYMOUTH STONE ltd.

Information about the Private Limited Company WEYMOUTH STONE 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: 2016.07.22. Reload the data