WEATHERWISE (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02566423

Incorporation date

06/12/1990

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/12/1990)

26/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2011

Administrator's progress report to 2011-01-17

View PDF (15 pages)

26/01/2011

Notice of move from Administration to Dissolution on 2011-01-17

View PDF (15 pages)

25/08/2010

Administrator's progress report to 2010-07-22

View PDF (10 pages)

17/02/2010

Administrator's progress report to 2010-01-22

View PDF (12 pages)

25/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

23/08/2009

Administrator's progress report to 2009-07-22

View PDF (11 pages)

09/02/2009

Administrator's progress report to 2009-01-22

View PDF (11 pages)

22/01/2009

Notice of extension of period of Administration

View PDF (1 pages)

27/08/2008

Administrator's progress report to 2008-07-22

View PDF (11 pages)

11/04/2008

Statement of affairs with form 2.14B

View PDF (17 pages)

02/04/2008

Statement of administrator's proposal

View PDF (32 pages)

28/01/2008

Appointment of an administrator

View PDF (1 pages)

27/01/2008

Registered office changed on 28/01/08 from: 3 perimeter drive aviation park flint road chester cheshire CH4 0GZ

View PDF (1 pages)

22/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2007

Group of companies' accounts made up to 2007-02-28

View PDF (23 pages)

29/01/2007

Return made up to 07/12/06; full list of members

View PDF (8 pages)

11/12/2006

Full accounts made up to 2006-02-28

View PDF (24 pages)

10/11/2006

Director resigned

View PDF (1 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Registered office changed on 05/01/06 from: 3 perimeter drive aviation park flint road chester CH4 0GZ

View PDF (1 pages)

04/01/2006

Return made up to 07/12/05; full list of members

View PDF (8 pages)

04/01/2006

Registered office changed on 05/01/06

View PDF (0 pages)

23/11/2005

Amended group of companies' accounts made up to 2005-02-28

View PDF (25 pages)

10/08/2005

Group of companies' accounts made up to 2005-02-28

View PDF (25 pages)

03/03/2005

Director resigned

View PDF (1 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2005

Return made up to 07/12/04; full list of members

View PDF (9 pages)

23/06/2004

Group of companies' accounts made up to 2004-02-29

View PDF (22 pages)

09/01/2004

Return made up to 07/12/03; full list of members

View PDF (9 pages)

30/07/2003

Group of companies' accounts made up to 2003-02-28

View PDF (21 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/12/2002

Return made up to 07/12/02; full list of members

View PDF (9 pages)

23/10/2002

Amended group of companies' accounts made up to 2002-02-28

View PDF (21 pages)

02/07/2002

Group of companies' accounts made up to 2002-02-28

View PDF (22 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

06/06/2002

Auditor's resignation

View PDF (1 pages)

06/05/2002

New director appointed

View PDF (2 pages)

25/04/2002

New director appointed

View PDF (2 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 07/12/01; full list of members

View PDF (6 pages)

26/12/2001

Group of companies' accounts made up to 2001-02-28

View PDF (21 pages)

04/04/2001

Ad 28/02/01--------- £ si 69998@1=69998 £ ic 2/70000

View PDF (2 pages)

26/03/2001

Nc inc already adjusted 28/02/01

View PDF (1 pages)

26/03/2001

Resolutions

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26/03/2001

Resolutions

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26/03/2001

Resolutions

View PDF (1 pages)

07/01/2001

Return made up to 07/12/00; full list of members

View PDF (6 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 (18 pages)

06/01/2000

Full accounts made up to 1999-02-28

View PDF (13 pages)

21/12/1999

Return made up to 07/12/99; 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 07/12/98; no change of members

View PDF (4 pages)

22/12/1998

Full accounts made up to 1998-02-28

View PDF (13 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 (13 pages)

08/01/1998

Return made up to 07/12/97; no change of members

View PDF (4 pages)

08/01/1998

Secretary's particulars changed

View PDF (0 pages)

07/01/1997

Full accounts made up to 1996-02-29

View PDF (13 pages)

23/12/1996

Return made up to 07/12/96; full list of members

View PDF (6 pages)

05/12/1995

Return made up to 07/12/95; no change of members

View PDF (4 pages)

04/12/1995

Full accounts made up to 1995-02-28

View PDF (13 pages)

25/06/1995

Return made up to 07/12/94; 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 documents registered before 1 January 1995

View PDF (28 pages)

09/03/1994

Return made up to 07/12/93; no change 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 clwyd CH5 3PP

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20/02/1993

Return made up to 07/12/92; no change of members

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12/01/1993

Full accounts made up to 1992-02-29

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25/03/1992

Return made up to 07/12/91; full list of members

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25/03/1992

Registered office changed on 26/03/92

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27/11/1991

Director resigned

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21/11/1991

Director resigned

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01/09/1991

Resolutions

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25/07/1991

Accounting reference date notified as 28/02

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27/03/1991

New director appointed

View PDF (0 pages)

27/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/03/1991

Memorandum and Articles of Association

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12/03/1991

Director resigned;new director appointed

View PDF (0 pages)

12/03/1991

Director resigned;new director appointed

View PDF (0 pages)

12/03/1991

Secretary resigned;new secretary appointed;new director appointed

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06/03/1991

Certificate of change of name

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06/03/1991

Resolutions

View PDF (0 pages)

05/03/1991

Registered office changed on 06/03/91 from: 2 baches st london N1 6UB

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12/01/1991

Resolutions

View PDF (0 pages)

06/12/1990

Incorporation

View PDF (9 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Group

Last made up date

27/02/2007

Next account date

27/02/2008

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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	11/04/2002 - 16/01/2008	3
Gillespie, David Hay	Director	11/04/2002 - Present	5
Tranter, Mark Robert	Director	11/04/2002 - 31/10/2006	-
Williams, Jonathan Timothy	Director	11/04/2002 - 24/02/2005	-
Robb, Philip Roy	Secretary	11/04/2002 - 16/01/2008	1

Persons with Significant Control

No PSC data available.

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Description

About WEATHERWISE (U.K.) LIMITED

WEATHERWISE (U.K.) LIMITED is an(a) Dissolved company incorporated on 06/12/1990 with the registered office located at 1 Old Hall Street, Liverpool, L3 9HF. There is currently 1 active director 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 (U.K.) LIMITED?

WEATHERWISE (U.K.) LIMITED is currently Dissolved. It was registered on 06/12/1990 and dissolved on 26/04/2011.

Where is WEATHERWISE (U.K.) LIMITED located?

WEATHERWISE (U.K.) LIMITED is registered at 1 Old Hall Street, Liverpool, L3 9HF.

What does WEATHERWISE (U.K.) LIMITED do?

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

What is the latest filing for WEATHERWISE (U.K.) LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.