WEIG - Tandberg (UK) Limited - Company Information

Company Name	WEIG - Tandberg (UK) Limited
Company Status	Dissolved
Company Number	02564451
Category	Private Limited Company
Incorporation Date	30 November 1990(33 years, 5 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Roland Friedrich Rex
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	08 May 2009(18 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 11 December 2018)
Role	Manager
Country of Residence	Germany
Correspondence Address	Raiffeisenring 18 Polch 56751 Germany

Director Name	Moritz Josef Weig
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	08 May 2009(18 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 11 December 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Lerchenweg 1b Mayen 56727 Germany

Director Name	Mr Martin James Gandy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2003)
Role	Company Director
Correspondence Address	15 Roundacre Inner Park Road Wimbledon London SW19 6DB

Director Name	Mr Ivan Gunn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 years after company formation)
Appointment Duration	12 years, 4 months (resigned 12 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	East Woodcote 4 Jury Road Dulverton Somerset TA22 9DU

Director Name	Mr Antony Hugh Gunn
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(13 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 08 May 2009)
Role	Paper Agent
Correspondence Address	The Laundry Glovers Road Reigate Surrey RH2 7LA

Director Name	Mr Paul John Woollett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(13 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2015)
Role	Paper Agent
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge 3 Morris Way West Chiltington Pulborough West Sussex RH20 2RX

Secretary Name	Mrs Donnah Caffell
Status	Resigned
Appointed	01 October 2009(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2010)
Role	Company Director
Correspondence Address	The Nook Burton End Stansted Essex CM24 8UQ

Secretary Name	PEGG Robertson (Trustees) Limited (Corporation)
Status	Resigned
Appointed	30 November 1992(2 years after company formation)
Appointment Duration	16 years, 10 months (resigned 01 October 2009)
Correspondence Address	Wandle House 47 Wandle Road Croydon Surrey CR0 1DF

Location

Registered Address	The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ
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

Shareholders

2 at £1	Moritz Josef Weig 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018	First Gazette notice for voluntary strike-off (1 page)
17 September 2018	Application to strike the company off the register (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
22 July 2015	Termination of appointment of Paul John Woollett as a director on 30 April 2015 (1 page)
22 July 2015	Termination of appointment of Paul John Woollett as a director on 30 April 2015 (1 page)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
26 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 May 2014	Accounts for a dormant company made up to 31 December 2013 (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 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 on 15 April 2014 (1 page)
23 December 2013	Director's details changed for Moritz Josef Weig on 1 January 2013 (2 pages)
23 December 2013	Director's details changed for Moritz Josef Weig on 1 January 2013 (2 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Director's details changed for Moritz Josef Weig on 1 January 2013 (2 pages)
22 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
18 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Termination of appointment of Donnah Caffell as a secretary (1 page)
22 December 2010	Termination of appointment of Donnah Caffell as a secretary (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)
8 March 2010	Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 8 March 2010 (1 page)
26 February 2010	Appointment of Mrs Donnah Caffell as a secretary (2 pages)
26 February 2010	Appointment of Mrs Donnah Caffell as a secretary (2 pages)
26 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Moritz Josef Weig on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Roland Friedrich Rex on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Roland Friedrich Rex on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Moritz Josef Weig on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Roland Friedrich Rex on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Mr Paul John Woollett on 1 October 2009 (2 pages)
25 February 2010	Termination of appointment of Pegg Robertson (Trustees) Limited as a secretary (1 page)
25 February 2010	Director's details changed for Mr Paul John Woollett on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Moritz Josef Weig on 1 October 2009 (2 pages)
25 February 2010	Termination of appointment of Pegg Robertson (Trustees) Limited as a secretary (1 page)
25 February 2010	Director's details changed for Mr Paul John Woollett on 1 October 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 December 2009 (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)
27 May 2009	Appointment terminated director antony gunn (1 page)
27 May 2009	Director appointed moritz josef weig (2 pages)
27 May 2009	Director appointed roland friedrich rex (2 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 March 2009	Return made up to 30/11/08; full list of members (4 pages)
17 March 2009	Return made up to 30/11/08; full list of members (4 pages)
16 March 2009	Director's change of particulars / antony gunn / 15/09/2008 (2 pages)
16 March 2009	Director's change of particulars / antony gunn / 15/09/2008 (2 pages)
16 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 January 2008	Registered office changed on 21/01/08 from: wandle house 47 wandle road croydon CR0 1DF (1 page)
21 January 2008	Registered office changed on 21/01/08 from: wandle house 47 wandle road croydon CR0 1DF (1 page)
17 December 2007	Return made up to 30/11/07; full list of members (2 pages)
17 December 2007	Return made up to 30/11/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 November 2006	Return made up to 30/11/06; full list of members (2 pages)
30 November 2006	Return made up to 30/11/06; full list of members (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2005	Return made up to 30/11/05; full list of members (3 pages)
28 December 2005	Return made up to 30/11/05; full list of members (3 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
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)
4 January 2005	Return made up to 30/11/04; full list of members (7 pages)
4 January 2005	Return made up to 30/11/04; full list of members (7 pages)
14 October 2004	Group of companies' accounts made up to 31 December 2003 (1 page)
14 October 2004	Group of companies' accounts made up to 31 December 2003 (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	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
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)
5 December 2002	Return made up to 30/11/02; full list of members (7 pages)
5 December 2002	Return made up to 30/11/02; 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)
27 December 2001	Return made up to 30/11/01; full list of members (6 pages)
27 December 2001	Return made up to 30/11/01; 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)
20 December 2000	Return made up to 30/11/00; full list of members (6 pages)
20 December 2000	Return made up to 30/11/00; full list of members (6 pages)
5 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 December 1999	Return made up to 30/11/99; full list of members (6 pages)
8 December 1999	Return made up to 30/11/99; 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 SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1998	Return made up to 30/11/98; no change of members (4 pages)
14 December 1998	Return made up to 30/11/98; no change of members (4 pages)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 December 1997	Return made up to 30/11/97; full list of members (5 pages)
19 December 1997	Return made up to 30/11/97; full list of members (5 pages)
15 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 December 1996	Return made up to 30/11/96; no change of members (5 pages)
5 December 1996	Return made up to 30/11/96; no change of members (5 pages)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1995	Return made up to 30/11/95; no change of members (4 pages)
5 December 1995	Return made up to 30/11/95; no change of members (4 pages)
23 November 1994	Return made up to 30/11/94; full list of members (6 pages)
23 November 1994	Return made up to 30/11/94; full list of members (6 pages)
1 December 1992	Return made up to 30/11/92; full list of members (7 pages)
1 December 1992	Return made up to 30/11/92; full list of members (7 pages)
6 February 1992	Return made up to 30/11/91; full list of members (7 pages)
6 February 1992	Return made up to 30/11/91; full list of members (7 pages)
13 January 1991	New secretary appointed;director resigned (2 pages)
13 January 1991	New secretary appointed;director resigned (2 pages)

WEIG - Tandberg (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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