WEAVER RUSSELL ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

05031914

Incorporation date

01/02/2004

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2004)

13/11/2015

Final Gazette dissolved following liquidation

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13/08/2015

Return of final meeting in a members' voluntary winding up

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30/10/2014

Previous accounting period extended from 2014-03-31 to 2014-09-23

View PDF (1 pages)

05/10/2014

Declaration of solvency

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05/10/2014

Appointment of a voluntary liquidator

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05/10/2014

Resolutions

View PDF (1 pages)

15/09/2014

Registered office address changed from 139 Eastgate Louth Lincolnshire LN11 9QQ to Kingsbridge Corporate Solutions Business Hive 13 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 2014-09-16

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (7 pages)

12/02/2014

Director's details changed for Mr Jonathan Charles Hammond on 2014-01-07

View PDF (2 pages)

12/02/2014

Secretary's details changed for Mr Jonathan Charles Hammond on 2014-01-07

View PDF (1 pages)

12/02/2014

Director's details changed for Mr Andrew David Fowlston on 2014-01-07

View PDF (2 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (7 pages)

28/02/2013

Register inspection address has been changed from 1 Sharpleys Court Kidgate Louth Lincolnshire LN11 9EZ United Kingdom

View PDF (1 pages)

18/02/2013

Appointment of Mrs Gillian Florence Bardsley as a director

View PDF (3 pages)

01/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

07/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (7 pages)

07/02/2012

Register(s) moved to registered office address

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (7 pages)

15/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/03/2011

Registered office address changed from 1 Eastgate Louth Lincolnshire LN11 9LZ United Kingdom on 2011-03-15

View PDF (1 pages)

14/03/2011

Register inspection address has been changed

View PDF (1 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/11/2010

Registered office address changed from 5 Eastgate Louth Lincolnshire LN11 9NB on 2010-11-25

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (14 pages)

29/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

10/02/2009

Return made up to 02/02/09; no change of members

View PDF (10 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/02/2008

Return made up to 02/02/08; no change of members

View PDF (7 pages)

13/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (10 pages)

26/02/2007

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

View PDF (8 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

02/04/2006

Resolutions

View PDF (1 pages)

02/04/2006

Ad 16/03/06--------- £ si 500000@1=500000 £ ic 500100/1000100

View PDF (2 pages)

27/03/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

30/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/03/2005

Registered office changed on 21/03/05 from: 116A eastgate louth lincolnshire LN11 9AA

View PDF (1 pages)

15/03/2005

Ad 11/02/05--------- £ si 237500@1=237500 £ ic 1487600/1725100

View PDF (2 pages)

03/03/2005

Return made up to 02/02/05; full list of members

View PDF (9 pages)

21/12/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Ad 06/07/04--------- £ si 1487500@1=1487500 £ ic 100/1487600

View PDF (2 pages)

30/03/2004

Nc inc already adjusted 22/03/04

View PDF (1 pages)

30/03/2004

Resolutions

View PDF (1 pages)

29/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

29/02/2004

Ad 02/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

New secretary appointed

View PDF (2 pages)

15/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

Secretary resigned

View PDF (1 pages)

15/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/02/2004 - 01/02/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/02/2004 - 01/02/2004	67500
Mr Jonathan Charles Hammond	Director	02/02/2004 - Present	16
Fowlston, Andrew David	Director	01/02/2004 - Present	10
Bardsley, Gillian Florence	Director	17/01/2013 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About WEAVER RUSSELL ASSOCIATES LIMITED

WEAVER RUSSELL ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 01/02/2004 with the registered office located at Kingsbridge Corporate Solutions Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW. 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 WEAVER RUSSELL ASSOCIATES LIMITED?

WEAVER RUSSELL ASSOCIATES LIMITED is currently Dissolved. It was registered on 01/02/2004 and dissolved on 13/11/2015.

Where is WEAVER RUSSELL ASSOCIATES LIMITED located?

WEAVER RUSSELL ASSOCIATES LIMITED is registered at Kingsbridge Corporate Solutions Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW.

What does WEAVER RUSSELL ASSOCIATES LIMITED do?

WEAVER RUSSELL ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WEAVER RUSSELL ASSOCIATES LIMITED?

The latest filing was on 13/11/2015: Final Gazette dissolved following liquidation.