| Company Name | Weybourne Street Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05577352 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2005(18 years, 6 months ago) |
| Dissolution Date | 30 May 2023 (10 months, 3 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon Reeves |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2005(same day as company formation) |
| Role | Cameraman |
| Country of Residence | England |
| Correspondence Address | 10 Harrowdene Court 6 Belvedere Drive Wimbledon London SW19 7BY |
| Secretary Name | Mr Ian Forder |
|---|---|
| Status | Closed |
| Appointed | 29 September 2017(12 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 30 May 2023) |
| Role | Company Director |
| Correspondence Address | Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX |
| Secretary Name | Roderick Michael Court |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2005(same day as company formation) |
| Role | Public Accountant |
| Correspondence Address | 6 Gainsborough Place Park Avenue Hutton Brentwood Essex CM13 2RF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Accounts for a dormant company made up to 30 September 2019 (9 pages) |
| 29 October 2019 | Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 30 September 2018 (8 pages) |
| 29 April 2019 | Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019 (1 page) |
| 4 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 4 October 2017 | Termination of appointment of Roderick Michael Court as a secretary on 28 September 2017 (1 page) |
| 4 October 2017 | Appointment of Mr Ian Forder as a secretary on 29 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 4 October 2017 | Termination of appointment of Roderick Michael Court as a secretary on 28 September 2017 (1 page) |
| 4 October 2017 | Appointment of Mr Ian Forder as a secretary on 29 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Registered office address changed from Room 4, Foremost House Radford Business Centre Radford Way Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from Room 4, Foremost House Radford Business Centre Radford Way Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 1 October 2015 (1 page) |
| 1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 28 December 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 28 December 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 2 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 8 April 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 7 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 24 April 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 13 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Simon Reeves on 27 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Simon Reeves on 27 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 8 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 12 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 23 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 12 November 2007 | Return made up to 28/09/07; no change of members (6 pages) |
| 12 November 2007 | Return made up to 28/09/07; no change of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 25 January 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 3 November 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 3 November 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 7 October 2005 | New secretary appointed (2 pages) |
| 7 October 2005 | New director appointed (2 pages) |
| 7 October 2005 | New secretary appointed (2 pages) |
| 7 October 2005 | New director appointed (2 pages) |
| 28 September 2005 | Director resigned (1 page) |
| 28 September 2005 | Secretary resigned (1 page) |
| 28 September 2005 | Incorporation (17 pages) |
| 28 September 2005 | Incorporation (17 pages) |
| 28 September 2005 | Secretary resigned (1 page) |
| 28 September 2005 | Director resigned (1 page) |