Company NameWeathervane Limited
Company StatusDissolved
Company Number01903219
CategoryPrivate Limited Company
Incorporation Date9 April 1985(39 years ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Director NameJames Buxton
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1991(5 years, 11 months after company formation)
Appointment Duration18 years, 5 months (closed 22 September 2009)
RoleRoad Haulier
Correspondence AddressThe Stone Bildeston Road
Wattisham
Ipswich
Suffolk
IP7 7JT
Director NameSuzanne Lyn Buxton
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1991(5 years, 11 months after company formation)
Appointment Duration18 years, 5 months (closed 22 September 2009)
RoleSecretary
Correspondence AddressThe Stone Bildeston Road
Wattisham
Ipswich
Suffolk
IP7 7JT
Secretary NameSuzanne Lyn Buxton
NationalityBritish
StatusClosed
Appointed01 April 1991(5 years, 11 months after company formation)
Appointment Duration18 years, 5 months (closed 22 September 2009)
RoleCompany Director
Correspondence AddressThe Stone Bildeston Road
Wattisham
Ipswich
Suffolk
IP7 7JT
Director NameJames Geoffrey Buxton
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1995(10 years, 8 months after company formation)
Appointment Duration13 years, 9 months (closed 22 September 2009)
RoleWarehouseman
Correspondence Address33 Brooksfield
Bildeston
Ipswich
Suffolk
IP7 5GH

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 May 2007 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

22 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009First Gazette notice for voluntary strike-off (1 page)
1 June 2009Application for striking-off (1 page)
3 April 2008Return made up to 01/04/08; full list of members (4 pages)
9 January 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
11 April 2007Return made up to 01/04/07; full list of members (3 pages)
10 April 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
2 May 2006Return made up to 01/04/06; full list of members (3 pages)
19 December 2005Accounts for a dormant company made up to 31 May 2005 (1 page)
13 June 2005Return made up to 01/04/05; full list of members (3 pages)
31 January 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
15 July 2004Return made up to 01/04/04; full list of members (8 pages)
16 December 2003Total exemption full accounts made up to 31 May 2003 (10 pages)
30 April 2003Return made up to 01/04/03; full list of members (8 pages)
25 February 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
23 April 2002Return made up to 01/04/02; full list of members (8 pages)
11 December 2001Total exemption small company accounts made up to 31 May 2001 (6 pages)
1 June 2001Return made up to 01/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 November 2000Accounts for a small company made up to 31 May 2000 (7 pages)
6 June 2000Registered office changed on 06/06/00 from: the stone bildeston road wattisham, ipswich suffolk IP7 7JT (1 page)
6 June 2000Return made up to 01/04/00; full list of members (8 pages)
19 December 1999Accounts for a small company made up to 31 May 1999 (7 pages)
8 June 1999Return made up to 01/04/99; full list of members (6 pages)
26 November 1998Accounts for a small company made up to 31 May 1998 (7 pages)
15 May 1998Return made up to 01/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 December 1997Accounts for a small company made up to 31 May 1997 (7 pages)
7 May 1997Return made up to 01/04/97; no change of members (4 pages)
12 February 1997Accounts for a small company made up to 31 May 1996 (8 pages)
20 May 1996Return made up to 01/04/96; full list of members (6 pages)
3 January 1996Accounts for a small company made up to 31 May 1995 (8 pages)
3 January 1996Ad 08/12/95--------- £ si 20@1=20 £ ic 75/95 (2 pages)
5 June 1995Return made up to 01/04/95; no change of members (4 pages)