| Company Name | Weaver Vale (Fire & Security) Limited |
|---|---|
| Directors | Eirwen Barcoe and Robert Barcoe |
| Company Status | Dissolved |
| Company Number | 02720964 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1992(31 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Eirwen Barcoe |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1992(1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director Proposed |
| Correspondence Address | 76 Thrush Way Winsford Cheshire CW7 3LN |
| Director Name | Mr Robert Barcoe |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1992(1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 76 Thrush Way Winsford Cheshire CW7 3LN |
| Secretary Name | Mrs Eirwen Barcoe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1992(1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director Proposed |
| Correspondence Address | 76 Thrush Way Winsford Cheshire CW7 3LN |
| Director Name | Sarah Barcoe |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(3 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 16 Hankelow Close Middlewich Cheshire CW10 0RQ |
| Director Name | Tracey Barcoe |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(3 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 16 Hankelow Close Middlewich Cheshire CW10 0RQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 76 Thrush Way Winsford Cheshire CW7 3LN |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Wharton |
| Built Up Area | Winsford (Cheshire West and Chester) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £705 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 June 2007 | Dissolved (1 page) |
|---|---|
| 6 March 2007 | Completion of winding up (1 page) |
| 21 March 2006 | Order of court to wind up (2 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 17 June 2004 | Return made up to 26/05/04; full list of members
|
| 26 November 2003 | Return made up to 08/06/03; full list of members
|
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (9 pages) |
| 1 February 2003 | Particulars of mortgage/charge (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 7 September 2001 | Particulars of mortgage/charge (5 pages) |
| 13 August 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 7 August 2000 | Director resigned (1 page) |
| 7 August 2000 | Return made up to 08/06/00; full list of members (7 pages) |
| 7 August 2000 | Director resigned (1 page) |
| 19 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 21 June 1999 | Return made up to 08/06/99; full list of members
|
| 7 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 22 June 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 12 August 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 19 August 1996 | Registered office changed on 19/08/96 from: winnington hall winnington cheshire (1 page) |
| 25 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 18 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 5 July 1995 | Return made up to 08/06/95; no change of members (4 pages) |