CENTRAL WEIGHING LTD

Key Data

Status

Dissolved

Company No.

01869891

Incorporation date

06/12/1984

Size

Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/12/1984)

24/02/2014

Final Gazette dissolved via voluntary strike-off

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11/11/2013

First Gazette notice for voluntary strike-off

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29/10/2013

Application to strike the company off the register

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01/07/2013

Statement by Directors

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01/07/2013

Statement of capital on 2013-07-02

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01/07/2013

Solvency Statement dated 28/06/13

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01/07/2013

Resolutions

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10/04/2013

Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 2013-03-31

View PDF (1 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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29/01/2013

Register(s) moved to registered inspection location

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29/01/2013

Register inspection address has been changed

View PDF (1 pages)

05/07/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/06/2012

Miscellaneous

View PDF (1 pages)

26/06/2012

Purchase of own shares.

View PDF (4 pages)

25/06/2012

Appointment of S & J Registrars Limited as a secretary on 2012-05-28

View PDF (2 pages)

25/06/2012

Appointment of Ola Tricia Aramita Barreto-Morley as a director on 2012-05-28

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25/06/2012

Appointment of Mr Giles Matthew Hudson as a director on 2012-05-28

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25/06/2012

Appointment of Edward Ufland as a director on 2012-05-28

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24/06/2012

Termination of appointment of Pauline Vera Stokes as a director on 2012-05-28

View PDF (1 pages)

24/06/2012

Termination of appointment of Richard William Stokes as a director on 2012-05-28

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24/06/2012

Appointment of Philip Matthew Deakin as a director on 2012-05-28

View PDF (2 pages)

24/06/2012

Termination of appointment of Ian Ball as a secretary on 2012-05-28

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05/01/2012

Purchase of own shares.

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

28/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (10 pages)

04/07/2011

Purchase of own shares.

View PDF (3 pages)

02/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (10 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

12/01/2011

Purchase of own shares.

View PDF (3 pages)

13/06/2010

Purchase of own shares.

View PDF (3 pages)

03/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (10 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

07/01/2010

Purchase of own shares.

View PDF (3 pages)

09/07/2009

Gbp ic 1500/1460 01/06/09 gbp sr 40@1=40

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05/06/2009

Auditor's resignation

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02/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (12 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

22/12/2008

Gbp ic 1460/1420 12/12/08 gbp sr 40@1=40

View PDF (1 pages)

11/06/2008

Gbp ic 1500/1460 01/06/08 gbp sr 40@1=40

View PDF (1 pages)

20/04/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

17/03/2008

Capitals not rolled up

View PDF (2 pages)

03/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

09/01/2008

Director resigned

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09/01/2008

New director appointed

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09/01/2008

Resolutions

View PDF (1 pages)

09/01/2008

Resolutions

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09/01/2008

Resolutions

View PDF (9 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2007

New secretary appointed

View PDF (1 pages)

24/05/2007

Secretary resigned

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18/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (10 pages)

27/02/2006

Return made up to 31/12/05; full list of members

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27/02/2006

Location of register of members

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27/02/2006

Location of debenture register

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09/01/2006

Accounts for a small company made up to 2005-06-30

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03/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (10 pages)

09/01/2005

Return made up to 31/12/04; full list of members

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15/03/2004

Return made up to 31/12/03; full list of members

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15/03/2004

Location of register of members address changed

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15/03/2004

Location of debenture register address changed

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02/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (9 pages)

23/02/2004

£ ic 1800/1500 30/01/04 £ sr 300@1=300

View PDF (1 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

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09/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

09/01/2003

Director's particulars changed

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29/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (11 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

07/01/2002

Director's particulars changed

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03/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (11 pages)

13/05/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

20/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (11 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

10/01/2000

Director's particulars changed

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09/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (10 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

20/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (10 pages)

06/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

01/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (9 pages)

10/03/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

19/10/1997

Location of register of directors' interests

View PDF (1 pages)

19/10/1997

Location of debenture register

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19/10/1997

Location of register of members

View PDF (1 pages)

19/10/1997

Registered office changed on 20/10/97 from: 90 feter lane london EC4A 1EQ

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19/10/1997

Director's particulars changed

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20/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

01/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (10 pages)

27/11/1996

New secretary appointed

View PDF (2 pages)

27/11/1996

Registered office changed on 28/11/96 from: varulam gardens 70 gray's inn road london WC1X 8NF

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27/11/1996

Secretary resigned

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01/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (10 pages)

16/02/1996

Return made up to 31/12/95; full list of members

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16/02/1996

Secretary's particulars changed

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25/01/1995

Accounts for a small company made up to 1994-06-30

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22/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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03/05/1994

Full accounts made up to 1993-06-30

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10/02/1994

Registered office changed on 11/02/94 from: 80 high holborn london WC1V 6LS

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25/01/1994

Return made up to 31/12/93; full list of members

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25/01/1994

Secretary's particulars changed

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17/02/1993

Return made up to 31/12/92; no change of members

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11/02/1993

Full accounts made up to 1992-06-30

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28/04/1992

Full accounts made up to 1991-06-30

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15/01/1992

Return made up to 31/12/91; no change of members

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09/10/1991

Return made up to 31/12/90; full list of members

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09/10/1991

Full accounts made up to 1990-06-30

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24/04/1991

Accounting reference date shortened from 30/09 to 30/06

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07/03/1991

Declaration of satisfaction of mortgage/charge

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02/08/1990

Auditor's resignation

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16/05/1990

Particulars of mortgage/charge

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08/04/1990

Full accounts made up to 1989-06-30

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14/03/1990

Return made up to 31/12/89; full list of members

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28/02/1990

Resolutions

View PDF (29 pages)

16/11/1989

Registered office changed on 17/11/89 from: 25 hartlebury trading estate kidderminster worcestershire DY10 4JB

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19/10/1989

Secretary resigned;new secretary appointed

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24/09/1989

New director appointed

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24/09/1989

Director resigned

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24/09/1989

Return made up to 31/12/85; full list of members

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24/09/1989

Return made up to 31/12/88; no change of members

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24/09/1989

Return made up to 31/12/87; full list of members

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24/09/1989

Return made up to 31/12/86; no change of members

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11/09/1989

New director appointed

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11/09/1989

Secretary resigned;new secretary appointed

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11/09/1989

Director resigned;new director appointed

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11/09/1989

Secretary resigned;new secretary appointed

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21/08/1989

Full accounts made up to 1988-06-30

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05/04/1989

Director resigned

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05/04/1989

Director resigned

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05/04/1989

Director resigned

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27/04/1988

Accounts for a small company made up to 1987-09-30

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30/11/1987

Wd 09/11/87 ad 24/09/87--------- premium £ si 800@1=800 £ ic 1000/1800

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30/11/1987

Wd 09/11/87 pd 24/09/87--------- £ si 2@1

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18/11/1987

Nc inc already adjusted

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18/11/1987

Resolutions

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18/11/1987

Resolutions

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18/11/1987

Resolutions

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04/11/1987

Secretary resigned;new secretary appointed

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04/11/1987

New director appointed

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04/11/1987

New director appointed

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04/11/1987

New director appointed

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04/11/1987

New director appointed

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04/11/1987

New director appointed

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04/11/1987

Registered office changed on 05/11/87 from: 692 warwick road solihull west midlands B91 3DX

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29/09/1987

Declaration of satisfaction of mortgage/charge

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12/04/1987

Accounting reference date extended from 31/03 to 30/09

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28/01/1987

Full accounts made up to 1986-03-31

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20/05/1986

Certificate of change of name

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06/12/1984

Incorporation

View PDF (16 pages)

06/12/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Small

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
S & J REGISTRARS LIMITED	Corporate Secretary	27/05/2012 - Present	91
GD SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/05/1996 - 04/11/2003	94
Hudson, Giles Matthew	Director	27/05/2012 - Present	112
Barreto-Morley, Ola Tricia Aramita	Director	28/05/2012 - 31/03/2013	93
Deakin, Philip Matthew	Director	27/05/2012 - Present	97

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL WEIGHING LTD

CENTRAL WEIGHING LTD is an(a) Dissolved company incorporated on 06/12/1984 with the registered office located at Unit 142 Hartlebury Trading, Estate, Hartlebury, Kidderminster, Worcestershire DY10 4JB. 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 CENTRAL WEIGHING LTD?

CENTRAL WEIGHING LTD is currently Dissolved. It was registered on 06/12/1984 and dissolved on 24/02/2014.

Where is CENTRAL WEIGHING LTD located?

CENTRAL WEIGHING LTD is registered at Unit 142 Hartlebury Trading, Estate, Hartlebury, Kidderminster, Worcestershire DY10 4JB.

What does CENTRAL WEIGHING LTD do?

CENTRAL WEIGHING LTD operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for CENTRAL WEIGHING LTD?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.