Weald 24 Limited

Company Name	Weald 24 Limited
Company Status	Dissolved
Company Number	06266284
Category	Private Limited Company
Incorporation Date	1 June 2007(16 years, 11 months ago)
Dissolution Date	25 August 2015 (8 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stuart Middleton-Brown
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	114 High Road North Weald Essex CM16 6BY

Secretary Name	Jaye Harriet Mary Middleton-Brown
Nationality	British
Status	Closed
Appointed	01 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	114 High Road North Weald Essex CM16 6BY

Director Name	Mr Kenneth Brown
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bluemans North Weald Epping Essex CM16 6EU

Director Name	Mrs Jaye Harriet Mary Middleton-Brown
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(5 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 August 2012)
Role	Finance & Office Manager
Country of Residence	England
Correspondence Address	Unit 9 Hurricane Way, North Weald Airfield North Weald Epping Essex CM16 6AA

Contact

Website	www.weald24.co.uk

Location

Registered Address	114 High Road North Weald Essex CM16 6BY
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	North Weald Bassett
Ward	North Weald Bassett
Built Up Area	North Weald Bassett

Shareholders

90 at £1	Stuart Middleton-brown 90.00% Ordinary
10 at £1	Kennerth Brown 10.00% Ordinary

Financials

Year	2014
Turnover	£267,316
Gross Profit	£63,028
Net Worth	£11,985
Current Liabilities	£118,763

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

25 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
29 October 2014	Compulsory strike-off action has been suspended (1 page)
29 October 2014	Compulsory strike-off action has been suspended (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	Compulsory strike-off action has been suspended (1 page)
24 September 2013	Compulsory strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 September 2012	Termination of appointment of Jaye Middleton-Brown as a director (1 page)
19 September 2012	Termination of appointment of Kenneth Brown as a director (1 page)
19 September 2012	Termination of appointment of Kenneth Brown as a director (1 page)
19 September 2012	Termination of appointment of Jaye Middleton-Brown as a director (1 page)
30 July 2012	Appointment of Mrs Jaye Middleton-Brown as a director (2 pages)
30 July 2012	Appointment of Mrs Jaye Middleton-Brown as a director (2 pages)
27 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 100 (5 pages)
27 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 100 (5 pages)
27 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 100 (5 pages)
25 June 2012	Register inspection address has been changed (1 page)
25 June 2012	Register inspection address has been changed (1 page)
15 February 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
15 February 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
17 August 2011	Compulsory strike-off action has been discontinued (1 page)
17 August 2011	Compulsory strike-off action has been discontinued (1 page)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 September 2010	Appointment of Mr Kenneth Brown as a director (2 pages)
13 September 2010	Appointment of Mr Kenneth Brown as a director (2 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Stuart Middleton-Brown on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Stuart Middleton-Brown on 1 June 2010 (2 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Stuart Middleton-Brown on 1 June 2010 (2 pages)
4 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
29 June 2009	Return made up to 01/06/09; full list of members (3 pages)
29 June 2009	Return made up to 01/06/09; full list of members (3 pages)
26 August 2008	Return made up to 01/06/08; full list of members (3 pages)
26 August 2008	Return made up to 01/06/08; full list of members (3 pages)
1 June 2007	Incorporation (13 pages)
1 June 2007	Incorporation (13 pages)

Weald 24 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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