WEIR HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03356522

Incorporation date

20/04/1997

Size

Group

Classification

Ancillary activities related to printing (22.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1997)

25/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2011

Receiver's abstract of receipts and payments to 2010-12-23

View PDF (2 pages)

19/01/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

09/03/2010

Receiver's abstract of receipts and payments to 2010-02-24

View PDF (2 pages)

16/08/2009

Registered office changed on 17/08/2009 from burley bridge mills viaduct road leeds west yorkshire LS4 2AP

View PDF (1 pages)

10/03/2009

Receiver's abstract of receipts and payments to 2009-02-24

View PDF (2 pages)

06/03/2008

Receiver's abstract of receipts and payments to 2009-02-24

View PDF (2 pages)

26/04/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/03/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

25/08/2005

Miscellaneous

View PDF (4 pages)

25/08/2005

Administrative Receiver's report

View PDF (7 pages)

02/03/2005

Appointment of receiver/manager

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

20/05/2004

Return made up to 21/04/04; full list of members

View PDF (14 pages)

20/05/2004

Director's particulars changed

View PDF (0 pages)

26/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

13/06/2003

Return made up to 21/04/03; full list of members

View PDF (15 pages)

21/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (30 pages)

08/04/2003

New director appointed

View PDF (2 pages)

01/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

14/08/2002

Return made up to 21/04/02; full list of members

View PDF (14 pages)

14/08/2002

Secretary resigned

View PDF (0 pages)

14/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Resolutions

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12/08/2002

Resolutions

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12/08/2002

Resolutions

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12/08/2002

Resolutions

View PDF (2 pages)

12/08/2002

£ nc 692606/694106 02/11/98

View PDF (2 pages)

21/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

21/08/2001

Group of companies' accounts made up to 1999-12-31

View PDF (24 pages)

12/06/2001

Return made up to 21/04/01; full list of members

View PDF (14 pages)

12/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/10/2000

Full group accounts made up to 1998-12-31

View PDF (27 pages)

28/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

Return made up to 21/04/00; full list of members

View PDF (14 pages)

10/04/2000

New director appointed

View PDF (2 pages)

03/10/1999

Full accounts made up to 1998-06-30

View PDF (23 pages)

23/06/1999

New director appointed

View PDF (2 pages)

03/05/1999

Return made up to 21/04/99; full list of members

View PDF (8 pages)

30/12/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

09/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (15 pages)

14/06/1998

Return made up to 21/04/98; full list of members

View PDF (8 pages)

11/10/1997

Director resigned

View PDF (1 pages)

01/07/1997

Memorandum and Articles of Association

View PDF (8 pages)

01/07/1997

Resolutions

View PDF (1 pages)

28/06/1997

Resolutions

View PDF (0 pages)

28/06/1997

Resolutions

View PDF (0 pages)

28/06/1997

Resolutions

View PDF (34 pages)

28/06/1997

Resolutions

View PDF (32 pages)

28/06/1997

Resolutions

View PDF (0 pages)

28/06/1997

Resolutions

View PDF (0 pages)

28/06/1997

Resolutions

View PDF (2 pages)

28/06/1997

Ad 20/06/97--------- £ si 199999@1=199999 £ ic 492605/692604

View PDF (2 pages)

28/06/1997

Ad 23/06/97--------- £ si 316130@1=316130 £ si [email protected]=87338 £ ic 167742/571210

View PDF (2 pages)

28/06/1997

Ad 23/06/97--------- £ si 129032@1=129032 £ si [email protected]=38709 £ ic 1/167742

View PDF (2 pages)

28/06/1997

£ nc 200000/692606 23/06/97

View PDF (1 pages)

28/06/1997

£ nc 1000/200000 20/06/97

View PDF (1 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

24/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

24/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

24/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

24/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

09/06/1997

Registered office changed on 10/06/97 from: 41 park square north leeds LS1 2NS

View PDF (1 pages)

01/06/1997

Certificate of change of name

View PDF (2 pages)

20/04/1997

Incorporation

View PDF (17 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

30/12/2002

Last change occurred

30/12/2002

Accounts

Group

Last made up date

30/12/2002

Next account date

30/12/2003

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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
Watkin, David	Director	20/06/1997 - 01/09/1997	1
Weir, William Crawford	Director	20/06/1997 - 29/03/2002	3
Lloyd, David John	Director	03/02/2003 - Present	5
Pope, Stephen John	Director	20/06/1997 - 30/11/2001	7
Whalley, Richard Allan	Director	01/01/2002 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About WEIR HOLDINGS LIMITED

WEIR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/04/1997 with the registered office located at No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. There are currently 5 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 WEIR HOLDINGS LIMITED?

WEIR HOLDINGS LIMITED is currently Dissolved. It was registered on 20/04/1997 and dissolved on 25/06/2012.

Where is WEIR HOLDINGS LIMITED located?

WEIR HOLDINGS LIMITED is registered at No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does WEIR HOLDINGS LIMITED do?

WEIR HOLDINGS LIMITED operates in the Ancillary activities related to printing (22.25 - SIC 2003) sector.

What is the latest filing for WEIR HOLDINGS LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via compulsory strike-off.