WEIL Brothers & Stern Limited

Company Name	WEIL Brothers & Stern Limited
Company Status	Dissolved
Company Number	02578092
Category	Private Limited Company
Incorporation Date	30 January 1991(33 years, 2 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Penelope Ann Stern
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2011(20 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 01 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY Wales

Director Name	Mrs April Mary Stern
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2011(20 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 01 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY Wales

Director Name	Mr Philip John Maurice Stern
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Cotton Merchant
Country of Residence	United Kingdom
Correspondence Address	Gilstead Oldfield Road Heswall Wirral Merseyside CH60 6SQ Wales

Director Name	Mr David Maurice Stern
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Cotton Merchant
Country of Residence	United Kingdom
Correspondence Address	Brassey Green Hall Tiverton Chester Cheshire CW6 9UG

Director Name	Mr Robert Schoenhof Weil Ii
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1991(4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 26 April 2011)
Role	Cotton Merchant
Country of Residence	United States
Correspondence Address	4444 Park Boulevard Montgomery Alabama 36116 Foreign

Director Name	Mr Arthur Aldcroft
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 August 2002)
Role	Cotton Merchant
Country of Residence	England
Correspondence Address	283 Ditchfield Road Widnes Cheshire WA8 8JE

Secretary Name	Mr Gerald John Anderson
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	49 Holmlands Drive Oxton Birkenhead Merseyside L43 0TZ

Director Name	Joachim Hans Herbert Haack
Date of Birth	September 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 1992(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 06 September 2001)
Role	Cotton Merchant
Correspondence Address	Achimur Park West Heswall Wirral Merseyside L60 9JE

Director Name	Mr Adolph Weill Iii
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1992(1 year after company formation)
Appointment Duration	19 years, 3 months (resigned 26 April 2011)
Role	Cotton Merchant
Country of Residence	United States
Correspondence Address	4444 Park Boulevard Montgomery Alabama 36116 Foreign

Secretary Name	Mr Charles Edward Pickering
Nationality	British
Status	Resigned
Appointed	01 November 1996(5 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The School House Smithy Lane Willaston Neston Cheshire CH64 2UA Wales

Director Name	Ian John Magrane
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2009)
Role	Cotton Merchant
Correspondence Address	Apartment 38 156 Foregate Street Chester Cheshire CH1 1HJ Wales

Director Name	Philippe Bourgeois
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2000(9 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2009)
Role	Cotton Merchant
Correspondence Address	8 Rue De General Castelnau Paris 75015 Foreign

Director Name	Mr Charles Edward Pickering
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(11 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The School House Smithy Lane Willaston Neston Cheshire CH64 2UA Wales

Director Name	David James Welsh
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(12 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2009)
Role	Cotton Merchant
Correspondence Address	5 Alton Road Oxton Wirral CH43 6UB Wales

Director Name	Jean Yves Paul Jacques Le Bourge
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2005(14 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2009)
Role	Cotton Merchant
Correspondence Address	29 Rue Danton Levallois-Perret Paris 92300 Foreign

Secretary Name	Mr Philip John Maurice Stern
Nationality	British
Status	Resigned
Appointed	30 June 2009(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 2011)
Role	Cotton Merchant
Country of Residence	United Kingdom
Correspondence Address	Gilstead Oldfield Road Heswall Wirral Merseyside CH60 6SQ Wales

Secretary Name	Mr Philip John Maurice Stern
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 2011)
Role	Cotton Merchant
Country of Residence	United Kingdom
Correspondence Address	Gilstead Oldfield Road Heswall Wirral Merseyside CH60 6SQ Wales

Contact

Website	www.weilstern.com
Telephone	07 329742605
Telephone region	Mobile

Location

Registered Address	7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£221,542
Cash	£1,296
Current Liabilities	£240

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
2 December 2015	Application to strike the company off the register (3 pages)
2 December 2015	Application to strike the company off the register (3 pages)
8 September 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
8 September 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
27 August 2015	Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to 7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to 7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY on 27 August 2015 (1 page)
13 April 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 April 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 20 (3 pages)
16 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 20 (3 pages)
17 June 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
17 June 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 20 (3 pages)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 20 (3 pages)
3 April 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
3 April 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
7 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
24 April 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
24 April 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
4 August 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
4 August 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
26 May 2011	Termination of appointment of Adolph Weill Iii as a director (1 page)
26 May 2011	Termination of appointment of Robert Weil Ii as a director (1 page)
26 May 2011	Termination of appointment of Adolph Weill Iii as a director (1 page)
26 May 2011	Termination of appointment of Robert Weil Ii as a director (1 page)
4 April 2011	Termination of appointment of Philip Stern as a director (1 page)
4 April 2011	Termination of appointment of Philip Stern as a director (1 page)
24 March 2011	Termination of appointment of David Stern as a director (1 page)
24 March 2011	Termination of appointment of Philip Stern as a secretary (1 page)
24 March 2011	Termination of appointment of Philip Stern as a secretary (1 page)
24 March 2011	Termination of appointment of David Stern as a director (1 page)
21 March 2011	Appointment of Mrs April Mary Stern as a director (2 pages)
21 March 2011	Appointment of Mrs Penelope Ann Stern as a director (2 pages)
21 March 2011	Appointment of Mrs Penelope Ann Stern as a director (2 pages)
21 March 2011	Appointment of Mrs April Mary Stern as a director (2 pages)
16 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (8 pages)
16 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (8 pages)
23 July 2010	Group of companies' accounts made up to 31 October 2009 (21 pages)
23 July 2010	Group of companies' accounts made up to 31 October 2009 (21 pages)
30 June 2010	Statement of capital on 30 June 2010 GBP 200,000 (4 pages)
30 June 2010	Statement of capital on 30 June 2010 GBP 200,000 (4 pages)
30 June 2010	Solvency statement dated 08/06/10 (1 page)
30 June 2010	Solvency statement dated 08/06/10 (1 page)
30 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 February 2010	Director's details changed for Mr Adolph Weill Iii on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Philip John Maurice Stern on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Philip John Maurice Stern on 1 January 2010 (2 pages)
26 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
26 February 2010	Director's details changed for Mr Robert Schoenhof Weil Ii on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr Robert Schoenhof Weil Ii on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr Adolph Weill Iii on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr Adolph Weill Iii on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr Robert Schoenhof Weil Ii on 1 January 2010 (2 pages)
26 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
26 February 2010	Director's details changed for Philip John Maurice Stern on 1 January 2010 (2 pages)
19 October 2009	Registered office address changed from Cotton Wharf 5 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from Cotton Wharf 5 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 19 October 2009 (1 page)
28 August 2009	Group of companies' accounts made up to 31 October 2008 (24 pages)
28 August 2009	Group of companies' accounts made up to 31 October 2008 (24 pages)
23 July 2009	Appointment terminated director and secretary charles pickering (1 page)
23 July 2009	Appointment terminated director and secretary charles pickering (1 page)
23 July 2009	Secretary appointed philip john maurice stern (2 pages)
23 July 2009	Secretary appointed philip john maurice stern (2 pages)
23 July 2009	Appointment terminated director ian magrane (1 page)
23 July 2009	Appointment terminated director ian magrane (1 page)
29 April 2009	Appointment terminated director philippe bourgeois (1 page)
29 April 2009	Appointment terminated director philippe bourgeois (1 page)
29 April 2009	Appointment terminated director jean le bourge (1 page)
29 April 2009	Appointment terminated director david welsh (1 page)
29 April 2009	Appointment terminated director jean le bourge (1 page)
29 April 2009	Appointment terminated director david welsh (1 page)
10 February 2009	Return made up to 30/01/09; full list of members (7 pages)
10 February 2009	Return made up to 30/01/09; full list of members (7 pages)
23 May 2008	Group of companies' accounts made up to 31 October 2007 (24 pages)
23 May 2008	Group of companies' accounts made up to 31 October 2007 (24 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Particulars of mortgage/charge (8 pages)
8 February 2008	Return made up to 30/01/08; full list of members (5 pages)
8 February 2008	Particulars of mortgage/charge (8 pages)
8 February 2008	Return made up to 30/01/08; full list of members (5 pages)
2 May 2007	Accounting reference date extended from 31/07/07 to 31/10/07 (1 page)
2 May 2007	Accounting reference date extended from 31/07/07 to 31/10/07 (1 page)
26 April 2007	Group of companies' accounts made up to 31 July 2006 (21 pages)
26 April 2007	Group of companies' accounts made up to 31 July 2006 (21 pages)
8 February 2007	Return made up to 30/01/07; full list of members (4 pages)
8 February 2007	Return made up to 30/01/07; full list of members (4 pages)
28 October 2006	Particulars of mortgage/charge (3 pages)
28 October 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Group of companies' accounts made up to 31 July 2005 (19 pages)
11 May 2006	Group of companies' accounts made up to 31 July 2005 (19 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Return made up to 30/01/06; full list of members (4 pages)
27 February 2006	Return made up to 30/01/06; full list of members (4 pages)
24 August 2005	New director appointed (4 pages)
24 August 2005	New director appointed (4 pages)
6 May 2005	Group of companies' accounts made up to 31 July 2004 (20 pages)
6 May 2005	Group of companies' accounts made up to 31 July 2004 (20 pages)
9 February 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
9 February 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
4 May 2004	Group of companies' accounts made up to 31 July 2003 (20 pages)
4 May 2004	Group of companies' accounts made up to 31 July 2003 (20 pages)
9 February 2004	Return made up to 30/01/04; full list of members (11 pages)
9 February 2004	Return made up to 30/01/04; full list of members (11 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
29 May 2003	Group of companies' accounts made up to 31 July 2002 (20 pages)
29 May 2003	Group of companies' accounts made up to 31 July 2002 (20 pages)
28 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
23 April 2002	Group of companies' accounts made up to 31 July 2001 (20 pages)
23 April 2002	Group of companies' accounts made up to 31 July 2001 (20 pages)
7 March 2002	Group of companies' accounts made up to 31 July 2000 (19 pages)
7 March 2002	Group of companies' accounts made up to 31 July 2000 (19 pages)
28 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
21 February 2001	Return made up to 30/01/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 363(353) ‐ Location of register of members address changed (9 pages)
21 February 2001	Return made up to 30/01/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 363(353) ‐ Location of register of members address changed (9 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
30 May 2000	Full group accounts made up to 31 July 1999 (19 pages)
30 May 2000	Full group accounts made up to 31 July 1999 (19 pages)
28 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 May 1999	Full group accounts made up to 31 July 1998 (19 pages)
10 May 1999	Full group accounts made up to 31 July 1998 (19 pages)
1 March 1999	Return made up to 30/01/99; no change of members (9 pages)
1 March 1999	Return made up to 30/01/99; no change of members (9 pages)
18 May 1998	Full group accounts made up to 31 July 1997 (17 pages)
18 May 1998	Full group accounts made up to 31 July 1997 (17 pages)
2 March 1998	Return made up to 30/01/98; no change of members (9 pages)
2 March 1998	Return made up to 30/01/98; no change of members (9 pages)
12 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 507 cotton exchange building old hall street liverpool L3 9LJ (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 507 cotton exchange building old hall street liverpool L3 9LJ (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 May 1997	Full group accounts made up to 31 July 1996 (19 pages)
12 May 1997	Full group accounts made up to 31 July 1996 (19 pages)
24 March 1997	Return made up to 30/01/97; full list of members (8 pages)
24 March 1997	Return made up to 30/01/97; full list of members (8 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
18 April 1996	Full group accounts made up to 31 July 1995 (19 pages)
18 April 1996	Full group accounts made up to 31 July 1995 (19 pages)
28 February 1996	Return made up to 30/01/96; no change of members (12 pages)
28 February 1996	Return made up to 30/01/96; no change of members (12 pages)
30 May 1995	Full group accounts made up to 31 July 1994 (19 pages)
30 May 1995	Full group accounts made up to 31 July 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 February 1993	Particulars of mortgage/charge (6 pages)
16 February 1993	Particulars of mortgage/charge (6 pages)
26 June 1991	Accounting reference date notified as 31/07 (1 page)
26 June 1991	Accounting reference date notified as 31/07 (1 page)
26 June 1991	New director appointed (10 pages)
26 June 1991	New director appointed (10 pages)
26 June 1991	Ad 10/06/91--------- Â£ si 200000@1=200000 Â£ ic 2/200002 (2 pages)
26 June 1991	Ad 10/06/91--------- Â£ si 200000@1=200000 Â£ ic 2/200002 (2 pages)
30 January 1991	Incorporation (16 pages)
30 January 1991	Incorporation (16 pages)

WEIL Brothers & Stern Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire