Weatherwise Export Limited

Company Name	Weatherwise Export Limited
Company Status	Dissolved
Company Number	02324256
Category	Private Limited Company
Incorporation Date	2 December 1988(35 years, 5 months ago)
Dissolution Date	15 June 2010 (13 years, 11 months ago)
Previous Names	Formfresh Limited and C T Enterprises Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Stuart Fraser Maclean
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1991(3 years after company formation)
Appointment Duration	18 years, 6 months (closed 15 June 2010)
Role	Construction Executive
Correspondence Address	47 Lache Lane Chester Cheshire CH4 7LP Wales

Director Name	Mr John Stephen Torkington
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1991(3 years after company formation)
Appointment Duration	18 years, 6 months (closed 15 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Rostherne Knutsford Cheshire WA16 6SB

Director Name	Mr David Hay Gillespie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2002(13 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Coronet Avenue Kingsmead Northwich Cheshire CW9 8FX

Secretary Name	D B S S Limited (Corporation)
Status	Closed
Appointed	17 January 2008(19 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 15 June 2010)
Correspondence Address	Montrose House Clayhill Park Neston Wirral CH64 3RU Wales

Secretary Name	Mr Stephen Phillip Chadwick
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 years after company formation)
Appointment Duration	7 years, 8 months (resigned 27 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dorchester Park Sandymoor Warrington WA7 1QA

Secretary Name	Dianne Roberts
Nationality	British
Status	Resigned
Appointed	06 October 1999(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 October 2000)
Role	Company Director
Correspondence Address	44 Malvern Close Great Sankey Warrington Cheshire WA5 3QW

Secretary Name	John Stephen Torkington
Nationality	British
Status	Resigned
Appointed	27 October 2000(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	Sunrise Apartment The Righi Rocky Lane Tattenhall Cheshire CH3 9HJ Wales

Director Name	Philip Roy Robb
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(13 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 January 2008)
Role	Company Director
Correspondence Address	8 Gleneagles Road Urmston Manchester Lancashire M41 8SE

Secretary Name	Philip Roy Robb
Nationality	British
Status	Resigned
Appointed	11 April 2002(13 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 January 2008)
Role	Company Director
Correspondence Address	8 Gleneagles Road Urmston Manchester Lancashire M41 8SE

Location

Registered Address	3 Perimeter Drive Aviation Park Flint Road Chester CH4 0GZ Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Financials

Year	2014
Gross Profit	£72,394
Net Worth	-£88,852
Cash	£21
Current Liabilities	£88,873

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
17 February 2010	Application to strike the company off the register (4 pages)
17 February 2010	Application to strike the company off the register (4 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 2 (6 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 2 (6 pages)
13 November 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
13 November 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
7 January 2009	Return made up to 19/12/08; full list of members (4 pages)
7 January 2009	Return made up to 19/12/08; full list of members (4 pages)
22 December 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
22 December 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
13 June 2008	Return made up to 19/12/07; full list of members (4 pages)
13 June 2008	Return made up to 19/12/07; full list of members (4 pages)
18 February 2008	Full accounts made up to 28 February 2007 (12 pages)
18 February 2008	Full accounts made up to 28 February 2007 (12 pages)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	New secretary appointed (2 pages)
23 January 2008	Secretary resigned;director resigned (1 page)
23 January 2008	Secretary resigned;director resigned (1 page)
30 January 2007	Return made up to 19/12/06; full list of members (8 pages)
30 January 2007	Return made up to 19/12/06; full list of members (8 pages)
12 December 2006	Full accounts made up to 28 February 2006 (12 pages)
12 December 2006	Full accounts made up to 28 February 2006 (12 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
10 February 2006	Return made up to 19/12/05; full list of members 363(287) ‐ Registered office changed on 10/02/06 (8 pages)
10 February 2006	Return made up to 19/12/05; full list of members (8 pages)
5 January 2006	Registered office changed on 05/01/06 from: st marks house 52 st marks road saltney chester,CH4 8DQ (1 page)
5 January 2006	Registered office changed on 05/01/06 from: st marks house 52 st marks road saltney chester,CH4 8DQ (1 page)
30 November 2005	Full accounts made up to 28 February 2005 (13 pages)
30 November 2005	Full accounts made up to 28 February 2005 (13 pages)
13 January 2005	Return made up to 19/12/04; full list of members (8 pages)
13 January 2005	Return made up to 19/12/04; full list of members (8 pages)
24 June 2004	Full accounts made up to 29 February 2004 (13 pages)
24 June 2004	Full accounts made up to 29 February 2004 (13 pages)
10 January 2004	Return made up to 19/12/03; full list of members (8 pages)
10 January 2004	Return made up to 19/12/03; full list of members (8 pages)
31 July 2003	Full accounts made up to 28 February 2003 (16 pages)
31 July 2003	Full accounts made up to 28 February 2003 (16 pages)
31 December 2002	Return made up to 19/12/02; full list of members (8 pages)
31 December 2002	Return made up to 19/12/02; full list of members (8 pages)
27 October 2002	Full accounts made up to 28 February 2002 (12 pages)
27 October 2002	Full accounts made up to 28 February 2002 (12 pages)
7 June 2002	Auditor's resignation (1 page)
7 June 2002	Auditor's resignation (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	Return made up to 19/12/01; full list of members (6 pages)
12 February 2002	Return made up to 19/12/01; full list of members (6 pages)
27 December 2001	Full accounts made up to 28 February 2001 (11 pages)
27 December 2001	Full accounts made up to 28 February 2001 (11 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Return made up to 19/12/00; full list of members (7 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 29 February 2000 (12 pages)
2 November 2000	Full accounts made up to 29 February 2000 (12 pages)
7 January 2000	Full accounts made up to 28 February 1999 (12 pages)
7 January 2000	Full accounts made up to 28 February 1999 (12 pages)
22 December 1999	Return made up to 19/12/99; full list of members (6 pages)
22 December 1999	Return made up to 19/12/99; full list of members (6 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Secretary resigned (1 page)
29 December 1998	Return made up to 19/12/98; no change of members (4 pages)
29 December 1998	Return made up to 19/12/98; no change of members (4 pages)
23 December 1998	Full accounts made up to 28 February 1998 (12 pages)
23 December 1998	Full accounts made up to 28 February 1998 (12 pages)
10 September 1998	Delivery ext'd 3 mth 28/02/98 (1 page)
10 September 1998	Delivery ext'd 3 mth 28/02/98 (1 page)
30 March 1998	Full accounts made up to 28 February 1997 (11 pages)
30 March 1998	Full accounts made up to 28 February 1997 (11 pages)
9 January 1998	Return made up to 19/12/97; no change of members (4 pages)
9 January 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 December 1996	Return made up to 19/12/96; full list of members (6 pages)
24 December 1996	Return made up to 19/12/96; full list of members (6 pages)
20 December 1996	Full accounts made up to 29 February 1996 (12 pages)
20 December 1996	Full accounts made up to 29 February 1996 (12 pages)
6 December 1995	Return made up to 19/12/95; no change of members (4 pages)
5 December 1995	Full accounts made up to 28 February 1995 (12 pages)
5 December 1995	Full accounts made up to 28 February 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)

Weatherwise Export Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire