WEIL BROTHERS & STERN LIMITED

Key Data

Status

Dissolved

Company No.

02578092

Incorporation date

29/01/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1991)

29/02/2016

Final Gazette dissolved via voluntary strike-off

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14/12/2015

First Gazette notice for voluntary strike-off

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01/12/2015

Application to strike the company off the register

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07/09/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

26/08/2015

Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to 7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY on 2015-08-27

View PDF (1 pages)

12/04/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

15/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (3 pages)

16/06/2014

Total exemption full accounts made up to 2013-10-31

View PDF (11 pages)

10/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (3 pages)

02/04/2013

Total exemption full accounts made up to 2012-10-31

View PDF (12 pages)

06/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (3 pages)

23/04/2012

Total exemption full accounts made up to 2011-10-31

View PDF (10 pages)

02/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

16/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

16/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/08/2011

Total exemption full accounts made up to 2010-10-31

View PDF (6 pages)

25/05/2011

Termination of appointment of Adolph Weill Iii as a director

View PDF (1 pages)

25/05/2011

Termination of appointment of Robert Weil Ii as a director

View PDF (1 pages)

03/04/2011

Termination of appointment of Philip Stern as a director

View PDF (1 pages)

23/03/2011

Termination of appointment of David Stern as a director

View PDF (1 pages)

23/03/2011

Termination of appointment of Philip Stern as a secretary

View PDF (1 pages)

20/03/2011

Appointment of Mrs Penelope Ann Stern as a director

View PDF (2 pages)

20/03/2011

Appointment of Mrs April Mary Stern as a director

View PDF (2 pages)

15/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (8 pages)

22/07/2010

Group of companies' accounts made up to 2009-10-31

View PDF (21 pages)

29/06/2010

Statement of capital on 2010-06-30

View PDF (4 pages)

29/06/2010

Solvency statement dated 08/06/10

View PDF (1 pages)

29/06/2010

Resolutions

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (7 pages)

25/02/2010

Director's details changed for Mr Robert Schoenhof Weil Ii on 2010-01-01

View PDF (2 pages)

25/02/2010

Director's details changed for Mr Adolph Weill Iii on 2010-01-01

View PDF (2 pages)

25/02/2010

Director's details changed for Philip John Maurice Stern on 2010-01-01

View PDF (2 pages)

18/10/2009

Registered office address changed from Cotton Wharf 5 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 2009-10-19

View PDF (1 pages)

27/08/2009

Group of companies' accounts made up to 2008-10-31

View PDF (24 pages)

22/07/2009

Appointment terminated director ian magrane

View PDF (1 pages)

22/07/2009

Appointment terminated director and secretary charles pickering

View PDF (1 pages)

22/07/2009

Secretary appointed philip john maurice stern

View PDF (2 pages)

28/04/2009

Appointment terminated director david welsh

View PDF (1 pages)

28/04/2009

Appointment terminated director philippe bourgeois

View PDF (1 pages)

28/04/2009

Appointment terminated director jean le bourge

View PDF (1 pages)

09/02/2009

Return made up to 30/01/09; full list of members

View PDF (7 pages)

22/05/2008

Group of companies' accounts made up to 2007-10-31

View PDF (24 pages)

26/02/2008

Duplicate mortgage certificatecharge no:3

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07/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

07/02/2008

Return made up to 30/01/08; full list of members

View PDF (5 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

01/05/2007

Accounting reference date extended from 31/07/07 to 31/10/07

View PDF (1 pages)

25/04/2007

Group of companies' accounts made up to 2006-07-31

View PDF (21 pages)

07/02/2007

Return made up to 30/01/07; full list of members

View PDF (4 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2006

Group of companies' accounts made up to 2005-07-31

View PDF (19 pages)

26/02/2006

Return made up to 30/01/06; full list of members

View PDF (4 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

23/08/2005

New director appointed

View PDF (4 pages)

05/05/2005

Group of companies' accounts made up to 2004-07-31

View PDF (20 pages)

08/02/2005

Return made up to 30/01/05; full list of members

View PDF (11 pages)

03/05/2004

Group of companies' accounts made up to 2003-07-31

View PDF (20 pages)

08/02/2004

Return made up to 30/01/04; full list of members

View PDF (11 pages)

13/08/2003

New director appointed

View PDF (2 pages)

28/05/2003

Group of companies' accounts made up to 2002-07-31

View PDF (20 pages)

27/02/2003

Return made up to 30/01/03; full list of members

View PDF (10 pages)

02/09/2002

Director resigned

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

22/04/2002

Group of companies' accounts made up to 2001-07-31

View PDF (20 pages)

06/03/2002

Group of companies' accounts made up to 2000-07-31

View PDF (19 pages)

27/02/2002

Return made up to 30/01/02; full list of members

View PDF (9 pages)

23/09/2001

Director resigned

View PDF (1 pages)

20/02/2001

Return made up to 30/01/01; full list of members

View PDF (9 pages)

06/07/2000

New director appointed

View PDF (2 pages)

29/05/2000

Full group accounts made up to 1999-07-31

View PDF (19 pages)

27/02/2000

Return made up to 30/01/00; full list of members

View PDF (9 pages)

09/05/1999

Full group accounts made up to 1998-07-31

View PDF (19 pages)

28/02/1999

Return made up to 30/01/99; no change of members

View PDF (9 pages)

17/05/1998

Full group accounts made up to 1997-07-31

View PDF (17 pages)

01/03/1998

Return made up to 30/01/98; no change of members

View PDF (9 pages)

11/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1997

Registered office changed on 14/08/97 from: 507 cotton exchange building old hall street liverpool L3 9LJ

View PDF (1 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/05/1997

Full group accounts made up to 1996-07-31

View PDF (19 pages)

23/03/1997

Return made up to 30/01/97; full list of members

View PDF (8 pages)

11/11/1996

Secretary resigned

View PDF (1 pages)

11/11/1996

New secretary appointed

View PDF (2 pages)

17/04/1996

Full group accounts made up to 1995-07-31

View PDF (19 pages)

27/02/1996

Return made up to 30/01/96; no change of members

View PDF (12 pages)

29/05/1995

Full group accounts made up to 1994-07-31

View PDF (19 pages)

05/02/1995

Return made up to 30/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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04/05/1994

Full group accounts made up to 1993-07-31

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07/03/1994

Return made up to 30/01/94; full list of members

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20/05/1993

Full group accounts made up to 1992-07-31

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18/02/1993

Return made up to 30/01/93; change of members

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15/02/1993

Particulars of mortgage/charge

View PDF (6 pages)

30/04/1992

Return made up to 30/01/92; full list of members

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23/04/1992

Full accounts made up to 1991-07-31

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25/06/1991

Ad 10/06/91--------- £ si 200000@1=200000 £ ic 2/200002

View PDF (2 pages)

25/06/1991

New director appointed

View PDF (10 pages)

25/06/1991

New director appointed

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25/06/1991

New director appointed

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25/06/1991

New director appointed

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25/06/1991

Secretary resigned;new secretary appointed

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25/06/1991

Accounting reference date notified as 31/07

View PDF (1 pages)

29/01/1991

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

30/10/2014

Last change occurred

30/10/2014

Accounts

Dormant

Last made up date

30/10/2014

Next account date

30/10/2015

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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
Welsh, David James	Director	01/08/2003 - 31/03/2009	13
Stern, David Maurice	Director	30/01/1991 - 21/03/2011	10
Stern, Philip John Maurice	Director	30/01/1991 - 21/03/2011	5
Stern, Philip John Maurice	Secretary	30/01/1991 - 01/06/1991	1
Stern, Philip John Maurice	Secretary	30/06/2009 - 21/03/2011	1

Persons with Significant Control

No PSC data available.

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Description

About WEIL BROTHERS & STERN LIMITED

WEIL BROTHERS & STERN LIMITED is an(a) Dissolved company incorporated on 29/01/1991 with the registered office located at 7 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside CH62 3NY. 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 WEIL BROTHERS & STERN LIMITED?

WEIL BROTHERS & STERN LIMITED is currently Dissolved. It was registered on 29/01/1991 and dissolved on 29/02/2016.

Where is WEIL BROTHERS & STERN LIMITED located?

WEIL BROTHERS & STERN LIMITED is registered at 7 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside CH62 3NY.

What does WEIL BROTHERS & STERN LIMITED do?

WEIL BROTHERS & STERN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WEIL BROTHERS & STERN LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.