WEIGHT MANAGEMENT GROUP LTD

Key Data

Status

Dissolved

Company No.

02579134

Incorporation date

31/01/1991

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1991)

11/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2011

Liquidators' statement of receipts and payments to 2011-11-28

View PDF (5 pages)

11/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/07/2011

Liquidators' statement of receipts and payments to 2011-07-20

View PDF (5 pages)

03/02/2011

Liquidators' statement of receipts and payments to 2011-01-20

View PDF (5 pages)

10/08/2010

Liquidators' statement of receipts and payments to 2010-07-20

View PDF (5 pages)

10/08/2009

Statement of affairs with form 4.19

View PDF (5 pages)

29/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2009

Resolutions

View PDF (1 pages)

29/07/2009

Registered office changed on 30/07/2009 from 94 new bond street london W1S 1SJ

View PDF (1 pages)

23/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

25/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

25/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

24/02/2008

Location of register of members

View PDF (1 pages)

26/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

09/08/2007

Registered office changed on 10/08/07 from: suite 3 business centre castle farm clifton road deddington banbury oxfordshire OX15 0TP

View PDF (1 pages)

25/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (10 pages)

19/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

26/07/2006

Director resigned

View PDF (1 pages)

23/07/2006

Accounts for a small company made up to 2005-06-30

View PDF (10 pages)

27/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

27/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (10 pages)

24/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

24/02/2005

Location of register of members address changed

View PDF (0 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2004

Accounts for a small company made up to 2003-06-30

View PDF (10 pages)

11/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

02/05/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

16/03/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2003

Certificate of change of name

View PDF (3 pages)

11/11/2002

Registered office changed on 12/11/02 from: c/o dundas & wilson cs 180 strand london WC2R 2NN

View PDF (1 pages)

04/05/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

05/02/2002

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

View PDF (6 pages)

01/08/2001

Accounts made up to 2000-06-30

View PDF (5 pages)

21/02/2001

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

View PDF (6 pages)

20/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2000

Accounts made up to 1999-06-30

View PDF (5 pages)

28/02/2000

Accounts made up to 1998-06-30

View PDF (5 pages)

08/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

25/03/1999

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

03/03/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

08/02/1999

Registered office changed on 09/02/99 from: cholswell court cholswell road abingdon oxon OX13 6HW

View PDF (1 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1998

Return made up to 01/02/98; no change of members

View PDF (4 pages)

15/02/1998

Secretary resigned

View PDF (0 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1997

Return made up to 01/02/97; no change of members

View PDF (4 pages)

13/10/1996

Auditor's resignation

View PDF (1 pages)

06/03/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

03/01/1996

Full group accounts made up to 1995-06-30

View PDF (18 pages)

26/02/1995

Return made up to 01/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

22/11/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

13/04/1994

Group accounts for a small company made up to 1993-06-30

View PDF (0 pages)

10/03/1994

Return made up to 01/02/94; no change of members

View PDF (0 pages)

10/03/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/11/1993

Auditor's resignation

View PDF (0 pages)

21/04/1993

Full accounts made up to 1992-06-30

View PDF (9 pages)

16/03/1993

Return made up to 01/02/93; full list of members

View PDF (0 pages)

16/03/1993

Registered office changed on 17/03/93

View PDF (0 pages)

07/05/1992

Return made up to 01/02/92; full list of members

View PDF (0 pages)

10/03/1992

Ad 11/09/91--------- £ si 750@1=750 £ ic 9250/10000

View PDF (0 pages)

10/03/1992

Ad 11/09/91--------- £ si 9150@1=9150 £ ic 100/9250

View PDF (0 pages)

10/03/1992

£ nc 100/10000 11/09/91

View PDF (0 pages)

31/10/1991

Accounting reference date notified as 30/06

View PDF (0 pages)

31/07/1991

Ad 30/06/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

28/06/1991

Memorandum and Articles of Association

View PDF (11 pages)

19/06/1991

Resolutions

View PDF (0 pages)

19/06/1991

Registered office changed on 20/06/91 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

19/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

19/06/1991

Director resigned;new director appointed

View PDF (0 pages)

17/06/1991

Certificate of change of name

View PDF (0 pages)

31/01/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WEIGHT MANAGEMENT GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

See more events →

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
Dwyer, Daniel John	Nominee Director	01/02/1991 - 25/02/1991	2379
Lloyd, Samuel George Alan	Nominee Director	01/02/1991 - 25/02/1991	586
Reid, Jason Lee	Director	28/02/1997 - Present	6
Jones, Christine Anne	Director	25/02/1991 - 28/02/1997	2
Jones, Terence Anthony	Director	25/02/1991 - 28/02/1997	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WEIGHT MANAGEMENT GROUP LTD

WEIGHT MANAGEMENT GROUP LTD is an(a) Dissolved company incorporated on 31/01/1991 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 WEIGHT MANAGEMENT GROUP LTD?

WEIGHT MANAGEMENT GROUP LTD is currently Dissolved. It was registered on 31/01/1991 and dissolved on 11/03/2012.

Where is WEIGHT MANAGEMENT GROUP LTD located?

WEIGHT MANAGEMENT GROUP LTD is registered at 8 Salisbury Square, London EC4Y 8BB.

What does WEIGHT MANAGEMENT GROUP LTD do?

WEIGHT MANAGEMENT GROUP LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WEIGHT MANAGEMENT GROUP LTD?

The latest filing was on 11/03/2012: Final Gazette dissolved following liquidation.