| Company Name | Weathershield U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394052 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 3 months ago) |
| Dissolution Date | 10 December 2002 (20 years, 9 months ago) |
| Previous Names | Weathershield Windows U.K. Limited and Weathershield Installations U.K. 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
| Director Name | Roderick Gary Pankhurst |
|---|---|
| Date of Birth | March 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Sandon Close Rochford Essex SS4 1TT |
| Secretary Name | Clive Arthur Margerum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | 19 Albany Avenue Westcliff On Sea Essex SS0 7AQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Carol Ann Hope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 28 Hampden Crescent Warley Brentwood Essex CM14 5BD |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 35 Sandon Close Rochford Essex SS4 1TT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hawkwell |
| Ward | Hawkwell East |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,396 |
| Current Liabilities | £4,097 |
Accounts
| Latest Accounts | 27 June 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2002 | Application for striking-off (1 page) |
| 22 November 2001 | Total exemption small company accounts made up to 27 June 2001 (5 pages) |
| 10 September 2001 | Return made up to 27/06/01; full list of members
|
| 20 March 2001 | Accounts for a small company made up to 27 June 2000 (5 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 7 November 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 6 July 2000 | Amended full accounts made up to 30 June 1998 (5 pages) |
| 20 November 1999 | Particulars of mortgage/charge (7 pages) |
| 30 September 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 20 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 24 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 31 October 1997 | Company name changed weathershield installations U.K. LIMITED\certificate issued on 03/11/97 (3 pages) |
| 13 October 1997 | Company name changed weathershield windows U.K. limit ed\certificate issued on 14/10/97 (3 pages) |
| 7 July 1997 | New secretary appointed (2 pages) |
| 7 July 1997 | Registered office changed on 07/07/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 7 July 1997 | Ad 27/06/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 July 1997 | New director appointed (2 pages) |
| 4 July 1997 | Director resigned (1 page) |
| 4 July 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Incorporation (16 pages) |