| Company Name | Weybrook Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01028142 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1971(52 years, 6 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Christine Martha Jones |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(20 years, 3 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Queens Road Brentwood Essex CM14 4HE |
| Director Name | Mr William Lindsay Garner Jones |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(20 years, 3 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 22 November 2016) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 11 Queens Road Brentwood Essex CM14 4HE |
| Secretary Name | Mr William Lindsay Garner Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(20 years, 3 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Queens Road Brentwood Essex CM14 4HE |
Location
| Registered Address | 11 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,461 |
| Cash | £108 |
| Current Liabilities | £38,179 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 21 August 1972 | Delivered on: 1 September 1972 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due or to become due from the company and/or mortgage consultants LTD. To the chargee on any account whatsoever. Particulars: Westways, salisbury rd, hoddesdon, herts. Outstanding |
|---|
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 11 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Secretary's details changed for Mr William Lindsay Garner Jones on 1 January 2016 (1 page) |
| 11 February 2016 | Director's details changed for Mrs Christine Martha Jones on 1 January 2016 (2 pages) |
| 11 February 2016 | Director's details changed for Mrs Christine Martha Jones on 1 January 2016 (2 pages) |
| 11 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Secretary's details changed for Mr William Lindsay Garner Jones on 1 January 2016 (1 page) |
| 11 February 2016 | Director's details changed for Mr William Lindsay Garner Jones on 1 January 2016 (2 pages) |
| 11 February 2016 | Director's details changed for Mr William Lindsay Garner Jones on 1 January 2016 (2 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 28 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 16 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 18 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 18 March 2014 (1 page) |
| 18 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 18 March 2014 (1 page) |
| 6 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 24 June 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 24 June 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
| 11 September 2012 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 1 December 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 4 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 22 November 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 12 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 1 October 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 2 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 16 October 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 16 October 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 22 April 2008 | Return made up to 16/01/08; no change of members
|
| 22 April 2008 | Return made up to 16/01/08; no change of members
|
| 18 October 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 18 October 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 5 March 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 5 March 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 22 November 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 22 November 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 21 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 28 November 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 28 November 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 22 March 2005 | Return made up to 16/01/05; full list of members
|
| 22 March 2005 | Return made up to 16/01/05; full list of members
|
| 12 November 2004 | Total exemption full accounts made up to 29 February 2004 (6 pages) |
| 12 November 2004 | Total exemption full accounts made up to 29 February 2004 (6 pages) |
| 31 March 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 23 October 2003 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 23 October 2003 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 13 March 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 26 October 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 26 October 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 25 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 25 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 18 October 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
| 18 October 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
| 22 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 21 December 2000 | Full accounts made up to 29 February 2000 (6 pages) |
| 21 December 2000 | Full accounts made up to 29 February 2000 (6 pages) |
| 7 April 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 8 September 1999 | Full accounts made up to 28 February 1999 (5 pages) |
| 8 September 1999 | Full accounts made up to 28 February 1999 (5 pages) |
| 8 April 1999 | Return made up to 16/01/99; no change of members
|
| 8 April 1999 | Return made up to 16/01/99; no change of members
|
| 10 September 1998 | Full accounts made up to 28 February 1998 (5 pages) |
| 10 September 1998 | Full accounts made up to 28 February 1998 (5 pages) |
| 23 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 21 August 1997 | Full accounts made up to 28 February 1997 (5 pages) |
| 21 August 1997 | Full accounts made up to 28 February 1997 (5 pages) |
| 6 March 1997 | Registered office changed on 06/03/97 from: old wall house hunsdonbury hunsdon nr ware herts SG12 8PW (1 page) |
| 6 March 1997 | Registered office changed on 06/03/97 from: old wall house hunsdonbury hunsdon nr ware herts SG12 8PW (1 page) |
| 19 February 1997 | Return made up to 16/01/97; full list of members
|
| 19 February 1997 | Return made up to 16/01/97; full list of members
|
| 22 August 1996 | Full accounts made up to 28 February 1996 (6 pages) |
| 22 August 1996 | Full accounts made up to 28 February 1996 (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |