THE WEIGHING COMPANY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03492644

Incorporation date

13/01/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/01/1998)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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11/03/2010

Application to strike the company off the register

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16/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

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16/02/2010

Director's details changed for Philip Matthew Deakin on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for Ola Tricia Aramita Barreto-Morley on 2009-10-01

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16/02/2010

Director's details changed for Edward Ufland on 2009-10-01

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16/02/2010

Director's details changed for Giles Hudson on 2009-10-01

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16/02/2010

Secretary's details changed for S & J Registrars Limited on 2009-10-01

View PDF (2 pages)

19/11/2009

Statement by Directors

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19/11/2009

Solvency Statement dated 19/11/09

View PDF (1 pages)

19/11/2009

Statement of capital on 2009-11-20

View PDF (4 pages)

19/11/2009

Resolutions

View PDF (1 pages)

26/10/2009

Termination of appointment of Gavin Udall as a director

View PDF (1 pages)

14/10/2009

Appointment of Philip Matthew Deakin as a director

View PDF (2 pages)

14/10/2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

View PDF (2 pages)

01/03/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

22/01/2009

Accounts made up to 2008-11-30

View PDF (5 pages)

26/12/2008

Auditor's resignation

View PDF (1 pages)

29/10/2008

Accounting reference date shortened from 31/03/2009 to 30/11/2008

View PDF (1 pages)

19/10/2008

Appointment Terminated Director gerald bowe

View PDF (1 pages)

19/10/2008

Appointment Terminated Director carl cramer

View PDF (1 pages)

19/10/2008

Appointment Terminated Secretary robert fogarty

View PDF (1 pages)

08/10/2008

Full accounts made up to 2008-03-29

View PDF (11 pages)

30/09/2008

Director appointed gavin udall

View PDF (11 pages)

30/09/2008

Director appointed giles hudson

View PDF (11 pages)

30/09/2008

Director appointed edward ufland

View PDF (11 pages)

29/09/2008

Secretary appointed s & j registrars LIMITED

View PDF (1 pages)

29/09/2008

Registered office changed on 30/09/2008 from foundry lane smethwick warley west midlands B66 2LP

View PDF (1 pages)

28/08/2008

Director's Change of Particulars / gerald bowe / 30/07/2008 / Street was: 42 frederick road, now: 85 pasquaney lane; Area was: edgbaston, now: ; Post Town was: birmingham, now: bridgewater; Region was: , now: nh 03222; Post Code was: B15 1HN, now: ; Country was: , now: usa

View PDF (1 pages)

12/02/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

13/02/2007

Full accounts made up to 2006-04-01

View PDF (13 pages)

08/02/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

06/04/2006

Full accounts made up to 2005-04-02

View PDF (13 pages)

29/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

24/01/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

19/06/2005

Group of companies' accounts made up to 2004-03-27

View PDF (17 pages)

17/02/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

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15/12/2004

Declaration of satisfaction of mortgage/charge

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15/12/2004

Declaration of satisfaction of mortgage/charge

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15/12/2004

Declaration of satisfaction of mortgage/charge

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22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (3 pages)

03/10/2004

Group of companies' accounts made up to 2003-03-29

View PDF (19 pages)

30/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

30/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

25/10/2003

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

30/03/2003

Auditor's resignation

View PDF (1 pages)

18/02/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

07/02/2003

Auditor's resignation

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (3 pages)

21/01/2003

Director resigned

View PDF (1 pages)

19/12/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

26/08/2002

New director appointed

View PDF (2 pages)

10/07/2002

Director resigned

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (3 pages)

26/02/2002

New secretary appointed

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19/02/2002

Registered office changed on 20/02/02 from: 211 vale road tonbridge kent TN9 1SU

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2002

Certificate of change of name

View PDF (2 pages)

27/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

25/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

30/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

08/01/2001

Full group accounts made up to 2000-03-31

View PDF (28 pages)

21/06/2000

Resolutions

View PDF (15 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

25/08/1999

Full group accounts made up to 1999-03-31

View PDF (21 pages)

28/07/1999

Director's particulars changed

View PDF (1 pages)

03/02/1999

Return made up to 14/01/99; full list of members

View PDF (10 pages)

03/02/1999

Secretary resigned

View PDF (0 pages)

23/05/1998

New director appointed

View PDF (2 pages)

23/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Ad 01/05/98--------- £ si 2812498@1=2812498 £ ic 2/2812500

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18/05/1998

Resolutions

View PDF (2 pages)

18/05/1998

Resolutions

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18/05/1998

Resolutions

View PDF (2 pages)

18/05/1998

Resolutions

View PDF (1 pages)

18/05/1998

Registered office changed on 19/05/98 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX

View PDF (1 pages)

18/05/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

18/05/1998

£ nc 1000/3000000 23/04/98

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18/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (9 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

13/04/1998

Certificate of change of name

View PDF (2 pages)

13/01/1998

Incorporation

View PDF (27 pages)

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

29/11/2008

Last change occurred

29/11/2008

Accounts

Dormant

Last made up date

29/11/2008

Next account date

29/11/2009

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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	24/09/2008 - Present	91
HUNTSMOOR NOMINEES LIMITED	Nominee Secretary	13/01/1998 - 23/04/1998	567
HUNTSMOOR NOMINEES LIMITED	Nominee Director	13/01/1998 - 23/04/1998	567
HUNTSMOOR LIMITED	Nominee Director	13/01/1998 - 23/04/1998	327
Wilkinson, Richard	Director	01/05/2002 - 12/01/2003	15

Persons with Significant Control

No PSC data available.

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Description

About THE WEIGHING COMPANY HOLDINGS LIMITED

THE WEIGHING COMPANY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/01/1998 with the registered office located at 99 Gresham Street, London EC2V 7NG. There are currently 5 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 THE WEIGHING COMPANY HOLDINGS LIMITED?

THE WEIGHING COMPANY HOLDINGS LIMITED is currently Dissolved. It was registered on 13/01/1998 and dissolved on 05/07/2010.

Where is THE WEIGHING COMPANY HOLDINGS LIMITED located?

THE WEIGHING COMPANY HOLDINGS LIMITED is registered at 99 Gresham Street, London EC2V 7NG.

What is the latest filing for THE WEIGHING COMPANY HOLDINGS LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.