WEATHERWISE EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

02324256

Incorporation date

01/12/1988

Size

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1988)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2010

Application to strike the company off the register

View PDF (4 pages)

20/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (6 pages)

20/12/2009

Register inspection address has been changed

View PDF (1 pages)

12/11/2009

Total exemption full accounts made up to 2009-02-28

View PDF (11 pages)

06/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

21/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (10 pages)

12/06/2008

Return made up to 19/12/07; full list of members

View PDF (4 pages)

17/02/2008

Full accounts made up to 2007-02-28

View PDF (12 pages)

27/01/2008

New secretary appointed

View PDF (2 pages)

22/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2007

Return made up to 19/12/06; full list of members

View PDF (8 pages)

11/12/2006

Full accounts made up to 2006-02-28

View PDF (12 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Return made up to 19/12/05; full list of members

View PDF (8 pages)

09/02/2006

Registered office changed on 10/02/06

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04/01/2006

Registered office changed on 05/01/06 from: st marks house 52 st marks road saltney chester,CH4 8DQ

View PDF (1 pages)

29/11/2005

Full accounts made up to 2005-02-28

View PDF (13 pages)

12/01/2005

Return made up to 19/12/04; full list of members

View PDF (8 pages)

23/06/2004

Full accounts made up to 2004-02-29

View PDF (13 pages)

09/01/2004

Return made up to 19/12/03; full list of members

View PDF (8 pages)

30/07/2003

Full accounts made up to 2003-02-28

View PDF (16 pages)

30/12/2002

Return made up to 19/12/02; full list of members

View PDF (8 pages)

26/10/2002

Full accounts made up to 2002-02-28

View PDF (12 pages)

06/06/2002

Auditor's resignation

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

26/12/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

07/01/2001

Return made up to 19/12/00; full list of members

View PDF (7 pages)

07/01/2001

Director's particulars changed

View PDF (0 pages)

07/01/2001

Secretary resigned

View PDF (1 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 2000-02-29

View PDF (12 pages)

06/01/2000

Full accounts made up to 1999-02-28

View PDF (12 pages)

21/12/1999

Return made up to 19/12/99; full list of members

View PDF (6 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

28/12/1998

Return made up to 19/12/98; no change of members

View PDF (4 pages)

22/12/1998

Full accounts made up to 1998-02-28

View PDF (12 pages)

09/09/1998

Delivery ext'd 3 mth 28/02/98

View PDF (1 pages)

29/03/1998

Full accounts made up to 1997-02-28

View PDF (11 pages)

08/01/1998

Return made up to 19/12/97; no change of members

View PDF (4 pages)

08/01/1998

Secretary's particulars changed

View PDF (0 pages)

23/12/1996

Return made up to 19/12/96; full list of members

View PDF (6 pages)

19/12/1996

Full accounts made up to 1996-02-29

View PDF (12 pages)

05/12/1995

Return made up to 19/12/95; no change of members

View PDF (4 pages)

04/12/1995

Full accounts made up to 1995-02-28

View PDF (12 pages)

25/06/1995

Return made up to 19/12/94; full list of members

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07/01/1995

Full accounts made up to 1994-02-28

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

17/03/1994

Return made up to 19/12/93; full list of members

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21/12/1993

Full accounts made up to 1993-02-28

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07/04/1993

Registered office changed on 08/04/93 from: manor lane hawarden deeside clwyd, CH5 3PP

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03/01/1993

Return made up to 19/12/92; no change of members

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03/01/1993

Full accounts made up to 1992-02-29

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12/04/1992

Return made up to 19/12/91; no change of members

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05/02/1992

Full accounts made up to 1991-02-28

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24/11/1991

Director resigned

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24/11/1991

Director resigned

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05/11/1991

Particulars of mortgage/charge

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03/09/1991

Resolutions

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01/01/1991

Return made up to 19/12/90; full list of members

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28/11/1990

Particulars of mortgage/charge

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27/11/1990

New director appointed

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21/11/1990

Accounts made up to 1990-02-28

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21/11/1990

Resolutions

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21/11/1990

Accounting reference date shortened from 31/03 to 28/02

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27/08/1990

Memorandum and Articles of Association

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14/08/1990

Resolutions

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07/06/1990

Certificate of change of name

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07/12/1989

Secretary resigned;new secretary appointed

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16/02/1989

Memorandum and Articles of Association

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12/02/1989

Secretary resigned;new secretary appointed

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12/02/1989

Director resigned;new director appointed

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12/02/1989

Registered office changed on 13/02/89 from: 2 baches street london N1 6UB

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02/02/1989

Certificate of change of name

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01/12/1988

Incorporation

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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

27/02/2009

Last change occurred

27/02/2009

Accounts

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Robb, Philip Roy	Director	10/04/2002 - 15/01/2008	3
Gillespie, David Hay	Director	10/04/2002 - Present	5
D B S S LIMITED	Corporate Secretary	16/01/2008 - Present	12
Robb, Philip Roy	Secretary	10/04/2002 - 15/01/2008	1
Roberts, Dianne	Secretary	05/10/1999 - 26/10/2000	1

Persons with Significant Control

No PSC data available.

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Description

About WEATHERWISE EXPORT LIMITED

WEATHERWISE EXPORT LIMITED is an(a) Dissolved company incorporated on 01/12/1988 with the registered office located at 3 Perimeter Drive, Aviation Park Flint Road, Chester CH4 0GZ. 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 WEATHERWISE EXPORT LIMITED?

WEATHERWISE EXPORT LIMITED is currently Dissolved. It was registered on 01/12/1988 and dissolved on 14/06/2010.

Where is WEATHERWISE EXPORT LIMITED located?

WEATHERWISE EXPORT LIMITED is registered at 3 Perimeter Drive, Aviation Park Flint Road, Chester CH4 0GZ.

What does WEATHERWISE EXPORT LIMITED do?

WEATHERWISE EXPORT LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for WEATHERWISE EXPORT LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.