West Chiltington
Pulborough
West Sussex
RH20 2RX
Director Name | Roland Friedrich Rex |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | German |
Status | Closed |
Appointed | 08 May 2009(74 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 17 November 2015) |
Role | Manager |
Country of Residence | Germany |
Correspondence Address | Raiffeisenring 18 Polch 56751 Germany |
Director Name | Moritz Josef Weig |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | German |
Status | Closed |
Appointed | 08 May 2009(74 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 17 November 2015) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Lerchenweg 1b Mayen 56727 Germany |
Director Name | Mr Martin James Gandy |
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Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(57 years after company formation) |
Appointment Duration | 11 years, 9 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | 15 Roundacre Inner Park Road Wimbledon London SW19 6DB |
Director Name | Mr Ivan Gunn |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(57 years after company formation) |
Appointment Duration | 14 years, 2 months (resigned 01 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | East Woodcote 4 Jury Road Dulverton Somerset TA22 9DU |
Director Name | Mr Antony Hugh Gunn |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(68 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 08 May 2009) |
Role | Paper Agent |
Correspondence Address | Flat 12, Centuary House 98-100 High Street Banstead Surrey SM7 2NN |
Secretary Name | PEGG Robertson (Trustees) Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1992(57 years after company formation) |
Appointment Duration | 17 years, 6 months (resigned 01 October 2009) |
Correspondence Address | Wandle House 47 Wandle Road Croydon Surrey CR0 1DF |
Website | WWW.VICTORTANDBERG.CO.UK |
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Registered Address | The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Takeley |
Ward | Takeley |
Built Up Area | Takeley |
Address Matches | Over 50 other UK companies use this postal address |
10k at £1 | Weig-karton Uk LTD 50.00% Non Cumulative Preference |
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10k at £1 | Weig-karton Uk LTD 50.00% Ordinary |
Latest Accounts | 31 December 2014 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2015 | Application to strike the company off the register (3 pages) |
27 July 2015 | Application to strike the company off the register (3 pages) |
27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
27 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
28 April 2014 | Director's details changed for Moritz Josef Weig on 1 January 2014 (2 pages) |
28 April 2014 | Director's details changed for Moritz Josef Weig on 1 January 2014 (2 pages) |
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Director's details changed for Moritz Josef Weig on 1 January 2014 (2 pages) |
15 April 2014 | Director's details changed for Mr Paul John Woollett on 7 April 2014 (2 pages) |
15 April 2014 | Director's details changed for Mr Paul John Woollett on 7 April 2014 (2 pages) |
15 April 2014 | Registered office address changed from 3 Barrow Avenue Carshalton Surrey SM5 4NY England on 15 April 2014 (1 page) |
15 April 2014 | Director's details changed for Mr Paul John Woollett on 7 April 2014 (2 pages) |
15 April 2014 | Registered office address changed from 3 Barrow Avenue Carshalton Surrey SM5 4NY England on 15 April 2014 (1 page) |
12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
1 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
1 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
10 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
10 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
4 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
4 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
1 June 2010 | Termination of appointment of Pegg Robertson (Trustees) Limited as a secretary (1 page) |
1 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Termination of appointment of Pegg Robertson (Trustees) Limited as a secretary (1 page) |
1 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 8 March 2010 (1 page) |
8 March 2010 | Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 8 March 2010 (1 page) |
8 March 2010 | Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 8 March 2010 (1 page) |
5 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
5 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
6 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
6 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
29 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
29 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
27 May 2009 | Director appointed moritz josef weig (2 pages) |
27 May 2009 | Appointment terminated director antony gunn (1 page) |
27 May 2009 | Director appointed roland friedrich rex (2 pages) |
27 May 2009 | Director appointed roland friedrich rex (2 pages) |
27 May 2009 | Director appointed moritz josef weig (2 pages) |
27 May 2009 | Appointment terminated director antony gunn (1 page) |
16 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
16 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
2 June 2008 | Director's change of particulars / antony gunn / 01/09/2007 (2 pages) |
2 June 2008 | Director's change of particulars / antony gunn / 01/09/2007 (2 pages) |
2 June 2008 | Return made up to 31/03/08; full list of members (4 pages) |
2 June 2008 | Return made up to 31/03/08; full list of members (4 pages) |
21 January 2008 | Registered office changed on 21/01/08 from: wandle house, 47 wandle road croydon surrey CR0 1DF (1 page) |
21 January 2008 | Registered office changed on 21/01/08 from: wandle house, 47 wandle road croydon surrey CR0 1DF (1 page) |
19 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
19 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
5 February 2007 | Director resigned (1 page) |
5 February 2007 | Director resigned (1 page) |
1 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
1 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
19 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
19 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
6 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
6 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
5 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
5 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
28 April 2005 | Return made up to 31/03/05; full list of members
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28 April 2005 | Return made up to 31/03/05; full list of members
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14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
29 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
29 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | Director resigned (1 page) |
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
20 September 2003 | Director's particulars changed (1 page) |
20 September 2003 | Director's particulars changed (1 page) |
11 August 2003 | Director's particulars changed (1 page) |
11 August 2003 | Director's particulars changed (1 page) |
25 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
25 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
12 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
12 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
2 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
2 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
17 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
17 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
24 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
5 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
5 September 2000 | Resolutions
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5 September 2000 | Resolutions
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5 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
20 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
19 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
19 May 1999 | Resolutions
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19 May 1999 | Resolutions
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19 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
22 April 1999 | Return made up to 31/03/99; no change of members (5 pages) |
22 April 1999 | Return made up to 31/03/99; no change of members (5 pages) |
2 December 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
2 December 1998 | Resolutions
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2 December 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
2 December 1998 | Resolutions
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9 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
9 October 1997 | Resolutions
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9 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
9 October 1997 | Resolutions
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4 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
4 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
24 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
24 September 1996 | Resolutions
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24 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
24 September 1996 | Resolutions
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14 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
14 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
31 March 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
31 March 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
27 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |
27 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
4 July 1988 | Return made up to 17/06/88; full list of members (4 pages) |
4 July 1988 | Return made up to 17/06/88; full list of members (4 pages) |
17 March 1988 | Return made up to 15/12/87; full list of members (4 pages) |
17 March 1988 | Return made up to 15/12/87; full list of members (4 pages) |