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ANDREW WEIR & COMPANY LIMITED

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ANDREW WEIR & COMPANY LIMITED

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Key Data

Status

Liquidation

Company No.

00398297Copy
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Incorporation date

04/09/1945

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Pkf Littlejohn Advisory Limited 30 Churchill Place, Canary Wharf Estate, London E14 5RECopy
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Latest events (Record since 04/09/1945)
dot icon17/10/2025
Resolutions
View PDF (1 pages)
dot icon13/10/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/10/2025
Registered office address changed from C/O Mcr Holdings Bridgeways House Four Acres Oving Aylesbury Buckinghamshire HP22 4FJ England to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2025-10-13
View PDF (3 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-17 with no updates
View PDF (3 pages)
dot icon16/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (22 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-17 with updates
View PDF (4 pages)
dot icon26/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (22 pages)
dot icon03/07/2023
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon17/05/2023
Confirmation statement made on 2023-05-17 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-17 with updates
View PDF (5 pages)
dot icon06/04/2022
Appointment of The Honourable Mrs Clarinda Jane Kane as a director on 2022-03-28
View PDF (2 pages)
dot icon02/02/2022
Total exemption full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon17/12/2021
Cessation of Jill Elizabeth Weir as a person with significant control on 2021-12-15
View PDF (1 pages)
dot icon17/12/2021
Cessation of Andrew Peter Weir as a person with significant control on 2021-12-15
View PDF (1 pages)
dot icon17/12/2021
Cessation of Sebastian Jeremy Michael Lyon as a person with significant control on 2021-12-15
View PDF (1 pages)
dot icon17/12/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon17/12/2021
Cessation of Clarinda Jane Kane as a person with significant control on 2021-12-15
View PDF (1 pages)
dot icon15/12/2021
Cessation of Anthony Hyman Isaacs as a person with significant control on 2021-12-15
View PDF (1 pages)
dot icon15/12/2021
Cessation of Robert Henry Blower as a person with significant control on 2021-12-15
View PDF (1 pages)
dot icon15/12/2021
Cessation of Richard Butler Adams as a person with significant control on 2021-12-15
View PDF (1 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon30/12/2020
Group of companies' accounts made up to 2019-12-31
View PDF (26 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon08/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (28 pages)
dot icon11/06/2019
Confirmation statement made on 2019-05-31 with updates
View PDF (5 pages)
dot icon02/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (28 pages)
dot icon05/06/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon15/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (26 pages)
dot icon18/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (13 pages)
dot icon07/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (26 pages)
dot icon03/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (6 pages)
dot icon03/06/2016
Director's details changed for Mr Iain Donald Macritchie on 2016-04-16
View PDF (2 pages)
dot icon18/04/2016
Registered office address changed from C/O C/O Mcr Holdings 11B Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB to C/O Mcr Holdings Bridgeways House Four Acres Oving Aylesbury Buckinghamshire HP22 4FJ on 2016-04-18
View PDF (1 pages)
dot icon11/08/2015
Group of companies' accounts made up to 2014-12-31
View PDF (25 pages)
dot icon01/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2015
Registered office address changed from Dexter House, 2, Royal Mint Court, London, EC3N 4XX. to C/O C/O Mcr Holdings 11B Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB on 2015-02-23
View PDF (1 pages)
dot icon08/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (29 pages)
dot icon25/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (29 pages)
dot icon20/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (6 pages)
dot icon05/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (29 pages)
dot icon27/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2012
Termination of appointment of Alan Giddins as a director
View PDF (1 pages)
dot icon28/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (32 pages)
dot icon20/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (7 pages)
dot icon09/12/2010
Termination of appointment of Anthony Isaacs as a director
View PDF (1 pages)
dot icon27/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (35 pages)
dot icon15/09/2010
Termination of appointment of Michael Parker as a director
View PDF (1 pages)
dot icon28/07/2010
Termination of appointment of Adrian Jones as a secretary
View PDF (1 pages)
dot icon28/07/2010
Termination of appointment of Adrian Jones as a director
View PDF (1 pages)
dot icon09/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (9 pages)
dot icon09/06/2010
Director's details changed for Mr Alan Clifford Bence Giddins on 2010-05-31
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for Lord Inverforth Andrew Peter Weir on 2010-05-31
View PDF (2 pages)
dot icon06/02/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon12/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon20/10/2009
Appointment of Mr Nicholas John Walters as a director
View PDF (3 pages)
dot icon19/10/2009
Appointment of Iain Macritchie as a director
View PDF (3 pages)
dot icon23/07/2009
Group of companies' accounts made up to 2008-12-31
View PDF (31 pages)
dot icon29/06/2009
Return made up to 31/05/09; full list of members
View PDF (7 pages)
dot icon18/09/2008
Group of companies' accounts made up to 2007-12-31
View PDF (32 pages)
dot icon20/06/2008
Return made up to 31/05/08; full list of members
View PDF (13 pages)
dot icon04/11/2007
Group of companies' accounts made up to 2006-12-31
View PDF (33 pages)
dot icon21/06/2007
Return made up to 31/05/07; no change of members
View PDF (8 pages)
dot icon18/10/2006
Group of companies' accounts made up to 2005-12-31
View PDF (36 pages)
dot icon13/06/2006
Return made up to 31/05/06; no change of members
View PDF (8 pages)
dot icon28/11/2005
Director resigned
View PDF (1 pages)
dot icon28/11/2005
Group of companies' accounts made up to 2004-12-31
View PDF (35 pages)
dot icon22/06/2005
Return made up to 31/05/05; full list of members
View PDF (10 pages)
dot icon13/07/2004
Group of companies' accounts made up to 2003-12-31
View PDF (32 pages)
dot icon23/06/2004
Return made up to 31/05/04; full list of members
View PDF (11 pages)
dot icon14/06/2004
New director appointed
View PDF (1 pages)
dot icon19/05/2004
New director appointed
View PDF (1 pages)
dot icon19/03/2004
New secretary appointed
View PDF (2 pages)
dot icon19/03/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/02/2004
Group of companies' accounts made up to 2002-12-31
View PDF (32 pages)
dot icon06/10/2003
New director appointed
View PDF (3 pages)
dot icon11/08/2003
Delivery ext'd 3 mth 31/12/02
View PDF (2 pages)
dot icon18/07/2003
Return made up to 31/05/03; full list of members
View PDF (10 pages)
dot icon09/07/2003
Director resigned
View PDF (1 pages)
dot icon13/02/2003
Group of companies' accounts made up to 2001-12-31
View PDF (33 pages)
dot icon12/08/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon05/07/2002
Return made up to 31/05/02; no change of members
View PDF (9 pages)
dot icon11/02/2002
Group of companies' accounts made up to 2000-12-31
View PDF (32 pages)
dot icon25/06/2001
Return made up to 31/05/01; no change of members
View PDF (8 pages)
dot icon12/06/2001
Delivery ext'd 3 mth 31/12/00
View PDF (2 pages)
dot icon12/06/2000
Return made up to 31/05/00; full list of members
View PDF (8 pages)
dot icon10/05/2000
Full group accounts made up to 1999-12-31
View PDF (32 pages)
dot icon05/12/1999
Director resigned
View PDF (1 pages)
dot icon07/06/1999
Return made up to 31/05/99; full list of members
View PDF (11 pages)
dot icon15/05/1999
Full group accounts made up to 1998-12-31
View PDF (32 pages)
dot icon08/02/1999
New director appointed
View PDF (2 pages)
dot icon22/12/1998
Auditor's resignation
View PDF (1 pages)
dot icon10/07/1998
Return made up to 31/05/98; full list of members
View PDF (14 pages)
dot icon11/06/1998
Full group accounts made up to 1997-12-31
View PDF (32 pages)
dot icon20/01/1998
Secretary resigned
View PDF (1 pages)
dot icon20/01/1998
New secretary appointed
View PDF (2 pages)
dot icon11/07/1997
Return made up to 31/05/97; full list of members
View PDF (13 pages)
dot icon06/07/1997
Memorandum and Articles of Association
View PDF (43 pages)
dot icon30/06/1997
Resolutions
View PDF (51 pages)
dot icon06/06/1997
Full group accounts made up to 1996-12-31
View PDF (33 pages)
dot icon08/01/1997
New director appointed
View PDF (2 pages)
dot icon31/10/1996
Full group accounts made up to 1995-12-31
View PDF (32 pages)
dot icon28/08/1996
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon09/06/1996
Return made up to 31/05/96; no change of members
View PDF (10 pages)
dot icon27/09/1995
Full group accounts made up to 1994-12-31
View PDF (28 pages)
dot icon16/06/1995
Return made up to 31/05/95; full list of members
View PDF (18 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (220 pages)
dot icon11/10/1994
Full group accounts made up to 1993-12-31
View PDF (29 pages)
dot icon24/06/1994
Return made up to 31/05/94; no change of members
View PDF (0 pages)
dot icon03/06/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/06/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon09/12/1993
Full group accounts made up to 1992-12-31
View PDF (28 pages)
dot icon18/10/1993
Delivery ext'd 3 mth 31/12/92
View PDF (0 pages)
dot icon12/07/1993
Return made up to 31/05/93; no change of members
View PDF (0 pages)
dot icon09/03/1993
Director resigned
View PDF (0 pages)
dot icon11/02/1993
Full group accounts made up to 1991-12-31
View PDF (30 pages)
dot icon12/01/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon09/09/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/06/1992
Return made up to 31/05/92; full list of members
View PDF (0 pages)
dot icon22/06/1992
Director resigned
View PDF (0 pages)
dot icon01/06/1992
Delivery ext'd 3 mth 31/12/91
View PDF (1 pages)
dot icon19/05/1992
Director resigned
View PDF (0 pages)
dot icon25/04/1992
New director appointed
View PDF (0 pages)
dot icon16/04/1992
New director appointed
View PDF (0 pages)
dot icon05/12/1991
New director appointed
View PDF (0 pages)
dot icon23/08/1991
New director appointed
View PDF (0 pages)
dot icon12/08/1991
Full group accounts made up to 1990-12-31
View PDF (29 pages)
dot icon12/08/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon12/08/1991
Return made up to 31/05/91; no change of members
View PDF (0 pages)
dot icon18/02/1991
£ ic 2500000/2000000 08/01/91 £ sr 500000@1=500000
View PDF (0 pages)
dot icon28/01/1991
New director appointed
View PDF (0 pages)
dot icon16/01/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon16/01/1991
Resolutions
View PDF (0 pages)
dot icon02/07/1990
Full group accounts made up to 1989-12-31
View PDF (0 pages)
dot icon02/07/1990
Return made up to 31/05/90; full list of members
View PDF (0 pages)
dot icon20/02/1990
Registered office changed on 20/02/90 from: 21 bury street, london EC3A 5AU
View PDF (0 pages)
dot icon08/08/1989
Full group accounts made up to 1988-12-31
View PDF (0 pages)
dot icon08/08/1989
Return made up to 18/05/89; full list of members
View PDF (0 pages)
dot icon23/01/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon12/07/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon12/07/1988
Return made up to 19/05/88; full list of members
View PDF (0 pages)
dot icon18/09/1987
Return made up to 21/05/87; full list of members
View PDF (0 pages)
dot icon18/09/1987
Full group accounts made up to 1986-12-31
View PDF (29 pages)
dot icon29/08/1986
Group of companies' accounts made up to 1985-12-31
View PDF (31 pages)
dot icon29/08/1986
Annual return made up to 29/05/86
View PDF (0 pages)
dot icon20/12/1983
Accounts made up to 1982-12-31
View PDF (32 pages)
dot icon15/07/1982
Accounts made up to 1981-12-31
View PDF (32 pages)
dot icon24/04/1957
Certificate of change of name
View PDF (2 pages)
dot icon04/09/1945
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
17/05/2026
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

ANDREW WEIR & COMPANY LIMITED has not submitted financial statements

ANDREW WEIR & COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANDREW WEIR & COMPANY LIMITED

ANDREW WEIR & COMPANY LIMITED is a Liquidation company incorporated on 04/09/1945 with the registered office located at Pkf Littlejohn Advisory Limited 30 Churchill Place, Canary Wharf Estate, London E14 5RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW WEIR & COMPANY LIMITED?

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ANDREW WEIR & COMPANY LIMITED is currently Liquidation. It was registered on 04/09/1945 .

Where is ANDREW WEIR & COMPANY LIMITED located?

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ANDREW WEIR & COMPANY LIMITED is registered at Pkf Littlejohn Advisory Limited 30 Churchill Place, Canary Wharf Estate, London E14 5RE.

What does ANDREW WEIR & COMPANY LIMITED do?

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ANDREW WEIR & COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANDREW WEIR & COMPANY LIMITED?

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The latest filing was on 17/10/2025: Resolutions.