| Company Name | Weston Wells (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03680292 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1998(25 years, 4 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 3 months ago) |
| Previous Name | Weston Wells Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Kay Elizabeth Hill |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 06 January 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years (closed 25 January 2005) |
| Role | Business Woman |
| Correspondence Address | Daleside Liverpool Road Chester Cheshire CH2 4BA Wales |
| Director Name | Andries Cornelius Watkins |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 December 2000(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 25 January 2005) |
| Role | Manager |
| Correspondence Address | Daleside Liverpool Road Chester Cheshire CH2 4BA Wales |
| Director Name | Brian Gordon Hill |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 September 2003) |
| Role | Businessman |
| Correspondence Address | Daleside Liverpool Road Chester Cheshire CH2 4BA Wales |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Daleside Liverpool Road Chester Cheshire CH2 4BA Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Moston |
| Ward | Upton |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £44,714 |
| Net Worth | -£915 |
| Current Liabilities | £4,001 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2004 | Application for striking-off (1 page) |
| 25 May 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2004 | Withdrawal of application for striking off (1 page) |
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2004 | Application for striking-off (1 page) |
| 26 January 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 23 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Registered office changed on 10/09/03 from: 21 saint werburgh street chester cheshire CH1 2DY (1 page) |
| 4 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 December 2001 | Return made up to 08/12/01; full list of members
|
| 12 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 3 January 2001 | New director appointed (2 pages) |
| 3 January 2001 | Return made up to 08/12/00; full list of members
|
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 12 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 9 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 1 teterfield house 55 station rd horrabridge yelverton devon PL20 7ST (1 page) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | New director appointed (2 pages) |
| 13 January 1999 | Registered office changed on 13/01/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Secretary resigned (1 page) |
| 17 December 1998 | Company name changed weston wells LIMITED\certificate issued on 18/12/98 (2 pages) |
| 8 December 1998 | Incorporation (19 pages) |