WEATHERFIELD (FINE ART) LIMITED

Key Data

Status

Dissolved

Company No.

03674407

Incorporation date

25/11/1998

Size

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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14/01/2010

Application to strike the company off the register

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25/10/2009

Total exemption full accounts made up to 2008-11-30

View PDF (7 pages)

17/06/2009

Secretary's Change of Particulars / magnolia secretaries LIMITED / 18/06/2009 / HouseName/Number was: , now: 3RD; Street was: 4TH floor 3 tenterden street, now: floor; Area was: hanover square, now: 14 hanover street hanover square; Post Code was: W1S 1TD, now: W1S 1YH; Country was: , now: united kingdom

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23/02/2009

Total exemption full accounts made up to 2007-11-30

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11/02/2009

Return made up to 26/11/08; full list of members

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13/01/2009

Registered office changed on 14/01/2009 from 4TH floor 3 tenterden street hanover square london W1S 1TD

View PDF (1 pages)

11/12/2007

Return made up to 26/11/07; full list of members

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12/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

26/11/2006

Return made up to 26/11/06; full list of members

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20/07/2006

Total exemption full accounts made up to 2005-11-30

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22/12/2005

Return made up to 26/11/05; full list of members

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31/01/2005

Total exemption full accounts made up to 2004-11-30

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30/11/2004

Return made up to 26/11/04; full list of members

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22/11/2004

Secretary's particulars changed

View PDF (1 pages)

24/10/2004

Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY

View PDF (1 pages)

05/07/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

25/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (2 pages)

12/04/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Director's particulars changed

View PDF (1 pages)

17/12/2003

Return made up to 26/11/03; full list of members

View PDF (5 pages)

15/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

07/01/2003

Return made up to 26/11/02; full list of members

View PDF (5 pages)

05/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

05/10/2002

Total exemption full accounts made up to 2000-11-30

View PDF (8 pages)

31/01/2002

Director resigned

View PDF (1 pages)

27/11/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

22/11/2001

Registered office changed on 23/11/01 from: 18 princeton street london WC1R 4BB

View PDF (1 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

02/09/2001

Secretary's particulars changed

View PDF (1 pages)

29/05/2001

Full accounts made up to 1999-11-30

View PDF (8 pages)

20/02/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

06/02/2001

New director appointed

View PDF (2 pages)

05/03/2000

Return made up to 26/11/99; full list of members

View PDF (6 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Registered office changed on 16/12/98 from: suite 21351 72 new bond street london W1Y 9DD

View PDF (1 pages)

09/12/1998

Certificate of change of name

View PDF (2 pages)

25/11/1998

Incorporation

View PDF (16 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

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
Howes, Gordon	Director	18/01/2001 - 27/04/2004	6
FIRST DIRECTORS LIMITED	Nominee Director	25/11/1998 - 03/12/1998	5474
Smith, Christopher Jeremy Simon	Director	03/12/1998 - 25/11/2001	3
Forster, Colin	Director	27/04/2004 - Present	9
MAGNOLIA SECRETARIES LIMITED	Corporate Secretary	19/11/2001 - Present	52

Persons with Significant Control

No PSC data available.

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Description

About WEATHERFIELD (FINE ART) LIMITED

WEATHERFIELD (FINE ART) LIMITED is an(a) Dissolved company incorporated on 25/11/1998 with the registered office located at 3rd Floor, 14 Hanover Street Hanover Square, London W1S 1YH. There are currently 2 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 WEATHERFIELD (FINE ART) LIMITED?

WEATHERFIELD (FINE ART) LIMITED is currently Dissolved. It was registered on 25/11/1998 and dissolved on 10/05/2010.

Where is WEATHERFIELD (FINE ART) LIMITED located?

WEATHERFIELD (FINE ART) LIMITED is registered at 3rd Floor, 14 Hanover Street Hanover Square, London W1S 1YH.

What does WEATHERFIELD (FINE ART) LIMITED do?

WEATHERFIELD (FINE ART) LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for WEATHERFIELD (FINE ART) LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.